Agile Technoserve Limited

Company Registration Number: 05952983

Company registered in England and Wales

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Agile Technoserve Limited is a Private Company Limited by Shares first registered on 2 October 2006. Its current registered address is in London.

Registered Address

75 MAYGROVE ROAD
WEST HAMPSTEAD
LONDON
NW6 2EG

There are 336 companies currently registered at this postcode, including this one.

All companies at NW6 2EG

Registration Data

Company Number

05952983

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£100£0£0£0£0
of which Cash £0£100£0£0£0£0
Total Assets £0£100£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£100£0£0£0£0
Total Net Worth £0£100£0£0£0£0

Previous Names

No previous names

Company Officers

  • UTTAMCHANDANI, Manju Lal

    Secretary

    Appointed on 27 September 2007

     

    58
    Hall Lane
    London
    NW4 4TN

  • UTTAMCHANDANI, Lal

    Director

    Appointed on 2 October 2006

     

    Nationality: Indian

    Occupation: Director

    Month of birth: August 1956

    58
    Hall Lane
    London
    NW4 4TN

  • HILL STREET REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 2 October 2006

    Resigned on 27 September 2007

    5th Floor
    7-10 Chandos Street
    London
    W1G 9DQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 2006

    Resigned on 2 October 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 October 2006

    Resigned on 2 October 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzODYwOTgwN2FkaXF6a2N4.

  2. 31 December 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4NFFJ4W. Transaction: MzEzODczNDYzNGFkaXF6a2N4.

  3. 30 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCQKDF. Transaction: MzEzODYwOTc3NGFkaXF6a2N4.

  4. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzc1ODEzMWFkaXF6a2N4.

  5. 27 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NLBZUO. Transaction: MzExNDI4NTAwMmFkaXF6a2N4.

  6. 16 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILO3GP. Transaction: MzEwOTU2NTA5MGFkaXF6a2N4.

  7. 23 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUSV09. Transaction: MzA5MTQzNDgyMmFkaXF6a2N4.

  8. 1 November 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8WCOQ. Transaction: MzA4ODAzNzI1OWFkaXF6a2N4.

  9. 30 January 2013 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X214NLMZ. Transaction: MzA3MjAwNzQ3MWFkaXF6a2N4.

  10. 10 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHG7VD. Transaction: MzA2OTEzMzY1N2FkaXF6a2N4.

  11. 28 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5GKC0. Transaction: MzA0OTc1NzM4NWFkaXF6a2N4.

  12. 16 November 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: XCLIJZA4. Transaction: MzA0NzI3MjM5N2FkaXF6a2N4.

  13. 31 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCURLQEJ. Transaction: MzAyOTU4ODMzNWFkaXF6a2N4.

  14. 27 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XS7S6OL3. Transaction: MzAyNTk5Mjc3NWFkaXF6a2N4.

  15. 17 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL3ZIGNI. Transaction: MzAwNzIzNTU1OGFkaXF6a2N4.

  16. 23 December 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XLLKEG1I. Transaction: MzAwNTY0MDAxMWFkaXF6a2N4.

  17. 5 December 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA44L5DI. Transaction: MjAxOTM4NjAxM2FkaXF6a2N4.

  18. 4 December 2008 Director's change of particulars / lal uttamchandani / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA44K5DH. Transaction: MjAxOTM4NTkyN2FkaXF6a2N4.

  19. 4 December 2008 Secretary's change of particulars / manju uttamchandani / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA44J5DG. Transaction: MjAxOTM4NTkyNmFkaXF6a2N4.

  20. 22 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7GFZ1LX. Transaction: MjAwOTQzMjM1NGFkaXF6a2N4.

  21. 26 February 2008 Prev ext from 31/10/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AYIWWXGV. Transaction: MjAwMDI0ODg5M2FkaXF6a2N4.

  22. 10 January 2008 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQ1OTY3OGFkaXF6a2N4.

  23. 9 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDczMTIzNmFkaXF6a2N4.

  24. 12 October 2007 Registered office changed on 12/10/07 from: 5TH floor 7-10 chandos street london W1G 9DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Njk4NDM3NGFkaXF6a2N4.

  25. 12 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njk4Mzk3M2FkaXF6a2N4.

  26. 17 October 2006 Ad 02/10/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTM4MjcxNGFkaXF6a2N4.

  27. 17 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQyNzAxNWFkaXF6a2N4.

  28. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTcwMDU4OWFkaXF6a2N4.

  29. 17 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA3MjM2MGFkaXF6a2N4.

  30. 17 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkxNDkxNWFkaXF6a2N4.

  31. 2 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTIwNzQ3MmFkaXF6a2N4.

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