Agenda Multi Services (UK) Limited

Company Registration Number: 05598239

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agenda Multi Services (UK) Limited is a Private Company Limited by Shares first registered on 20 October 2005. Its current registered address is in London.

Registered Address

80 GAYTON HOUSE
CHILTERN ROAD
LONDON
E3 4BY

There are 2 companies currently registered at this postcode, including this one.

All companies at E3 4BY

Registration Data

Company Number

05598239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81210 - General cleaning of buildings

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,292£6,255£3,422£6,036£6,854£7,179
of which Cash £0£0£0£0£0£0
Total Assets £5,292£6,255£3,422£6,036£6,854£7,179
Current Liabilities £2,491£3,423£608£3,214£4,042£4,030
Net Current Assets £2,801£2,832£2,814£2,822£2,812£3,149
Total Net Worth £3,091£3,195£3,268£3,428£3,619£3,607

Previous Names

No previous names

Company Officers

  • MENSAH, Bennette

    Secretary

    Appointed on 21 October 2005

     

    80 Gayton House
    Chiltern Road
    London
    E3 4BY

  • MENSAH, Raphael Kplorlali

    Director

    Appointed on 21 October 2005

     

    Nationality: British

    Occupation: Agriculturist

    Month of birth: November 1945

    80 Gayton House
    Chiltern Road
    London
    E3 4BY

  • PEMEX SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 October 2005

    Resigned on 21 October 2005

    90-100
    Sydney Street
    Chelsea
    London
    SW3 6NJ

  • AMERSHAM SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 20 October 2005

    Resigned on 21 October 2005

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • PEMEX SERVICES LIMITED

    Corporate Director

    Appointed on 20 October 2005

    Resigned on 21 October 2005

    90-100
    Sydney Street
    Chelsea
    London
    SW3 6NJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGWJYG. Transaction: MzE2Mjc5OTAxMWFkaXF6a2N4.

  2. 31 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE3QSR. Transaction: MzE1NDEyNDgyMGFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI3X6H. Transaction: MzEzNDU4NjE4NmFkaXF6a2N4.

  4. 31 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4EXJR0Z. Transaction: MzEzMDA4NDA0MGFkaXF6a2N4.

  5. 15 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3KP1ED6. Transaction: MzExMTQxODIwNWFkaXF6a2N4.

  6. 1 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3DC7TJD. Transaction: MzEwNDg3NDU4MWFkaXF6a2N4.

  7. 12 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYT5CJ. Transaction: MzA4ODY0MjIyMWFkaXF6a2N4.

  8. 21 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2F7P5KJ. Transaction: MzA4MzYzOTgyMmFkaXF6a2N4.

  9. 13 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMBXWZ. Transaction: MzA2NzQ0MTc3OGFkaXF6a2N4.

  10. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBH12P. Transaction: MzA2MTY5MTI4M2FkaXF6a2N4.

  11. 30 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XHLMXZO5. Transaction: MzA0ODE0MDQzOGFkaXF6a2N4.

  12. 31 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCLKEWAY. Transaction: MzA0MTM0MTU0M2FkaXF6a2N4.

  13. 6 December 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: X53WGPPV. Transaction: MzAyODI4Nzk1MGFkaXF6a2N4.

  14. 6 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X53WFPPU. Transaction: MzAyODI4NzY5M2FkaXF6a2N4.

  15. 6 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X53WEPPT. Transaction: MzAyODI4NzY4NmFkaXF6a2N4.

  16. 31 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRHPLM56. Transaction: MzAyMDU1MjExMGFkaXF6a2N4.

  17. 26 January 2010 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XV8JJGYG. Transaction: MzAwNzkyMTgyN2FkaXF6a2N4.

  18. 26 January 2010 Director's details changed for Raphael Kplorlali Mensah on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XV8JIGYF. Transaction: MzAwNzkyMTQ4MWFkaXF6a2N4.

  19. 2 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L110YCSP. Transaction: MjA0MDUxMDg5NmFkaXF6a2N4.

  20. 28 January 2009 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMANM6W4. Transaction: MjAyNDQzMTU2NGFkaXF6a2N4.

  21. 6 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AYIK021D. Transaction: MjAxMDUwMDgzMmFkaXF6a2N4.

  22. 27 February 2008 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: AWQCVXJJ. Transaction: MjAwMDM1NDA5NWFkaXF6a2N4.

  23. 27 February 2008 Return made up to 20/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWQDOXJD. Transaction: MjAwMDM1MzkzMWFkaXF6a2N4.

  24. 24 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ1NjExMWFkaXF6a2N4.

  25. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjcwMzQzM2FkaXF6a2N4.

  26. 21 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU4MTE5OWFkaXF6a2N4.

  27. 21 October 2005 Registered office changed on 21/10/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTQxNDU0MGFkaXF6a2N4.

  28. 21 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDIxNTA2MWFkaXF6a2N4.

  29. 21 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDcyMjA2NWFkaXF6a2N4.

  30. 21 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjkwMTA4NGFkaXF6a2N4.

  31. 20 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTYwMTc1OGFkaXF6a2N4.

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