Agile BPM Ltd

Company Registration Number: 06034279

Company registered in England and Wales

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Agile BPM Ltd is a Private Company Limited by Shares first registered on 20 December 2006. It was dissolved on 1 March 2016.

Registered Address

116 Reaver House 12 East Street
Epsom
Surrey
United Kingdom
KT17 1HX

There are 114 companies currently registered at this postcode, including this one.

All companies at KT17 1HX

Registration Data

Company Number

06034279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 December 2006

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

7414 - Business & management consultancy

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2010

Accounts Next Due

31 December 2011

Returns Last Made Up

20 December 2010

Returns Next Due

17 January 2012

Mortgages

None

Financial Summary

201020082007
Fixed Assets £0£0£0
Current Assets £6£18,047£41,691
of which Cash £6£18,047£41,691
Total Assets £6£18,047£41,691
Current Liabilities £0£0£30,344
Net Current Assets £6£18,047£11,347
Total Net Worth £6£18,047£1

Previous Names

No previous names

Company Officers

  • SAWON, Krishnakumari

    Secretary

    Appointed on 25 October 2007

     

    77 The Crescent
    Epsom
    Surrey
    KT18 7LJ

  • MANNICK, Anil Kumar

    Director

    Appointed on 20 December 2006

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: March 1968

    116 Reaver House
    12 East Street
    Epsom
    Surrey
    KT17 1HX
    United Kingdom

  • EAC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 2006

    Resigned on 25 October 2007

    Suite 72 Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB

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

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Latest Filings

  1. 1 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjMxMDYxNWFkaXF6a2N4.

  2. 26 February 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExODA3MjAyOWFkaXF6a2N4.

  3. 13 January 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExNDYyOTI5N2FkaXF6a2N4.

  4. 27 June 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMjY4ODIyNGFkaXF6a2N4.

  5. 13 May 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5OTUxNTkyMGFkaXF6a2N4.

  6. 30 October 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4NzgzMjU0MmFkaXF6a2N4.

  7. 3 September 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA4MzY2MzQxOGFkaXF6a2N4.

  8. 15 February 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3MjgyOTcyOGFkaXF6a2N4.

  9. 27 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NzY3MzYzN2FkaXF6a2N4.

  10. 17 May 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1NzU3ODEwNGFkaXF6a2N4.

  11. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDk2ODA5N2FkaXF6a2N4.

  12. 6 October 2011 Registered office address changed from C/O Mr Anil Mannick Suite 116 Reaver House 12 East Street Epsom Surrey KT17 1HX on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Address. Type: AD01. Barcode: XYNBVY4Q. Transaction: MzA0NDk3MDM0MWFkaXF6a2N4.

  13. 11 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XQWQURKE. Transaction: MzAzMjA4MTczM2FkaXF6a2N4.

  14. 25 December 2010 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XBVI8Q8R. Transaction: MzAyOTM0MDk2MWFkaXF6a2N4.

  15. 21 December 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XAIVNQ41. Transaction: MzAyOTEzNjU1NGFkaXF6a2N4.

  16. 21 December 2010 Director's details changed for Anil Kumar Mannick on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XAIVMQ40. Transaction: MzAyOTEzNjUzNmFkaXF6a2N4.

  17. 27 May 2010 Registered office address changed from C/O Mr. Anil Mannick 40 Yeading Court, Masefield Lane Hayes Middlesex UB4 9AJ United Kingdom on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Address. Type: AD01. Barcode: XCN29KB2. Transaction: MzAxNjM4NTY0MWFkaXF6a2N4.

  18. 28 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XR7T7G6H. Transaction: MzAwNTc0MzQ5MmFkaXF6a2N4.

  19. 28 December 2009 Registered office address changed from 77 the Crescent Epsom Surrey KT18 7LJ on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Address. Type: AD01. Barcode: XR7T5G6F. Transaction: MzAwNTc0MzQ5MGFkaXF6a2N4.

  20. 11 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQEIGDXM. Transaction: MzAwMDQ5NDU2N2FkaXF6a2N4.

  21. 26 September 2009 Accounting reference date extended from 31/12/2009 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: XFFM4DLF. Transaction: MjA0MjI0MzMyNmFkaXF6a2N4.

  22. 16 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ4GN6JC. Transaction: MjAyMzQ5MjYyNGFkaXF6a2N4.

  23. 7 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4VZQ3QR. Transaction: MjAxNDk5Nzc3MGFkaXF6a2N4.

  24. 14 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg0NDI0N2FkaXF6a2N4.

  25. 25 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEzMjg0OWFkaXF6a2N4.

  26. 25 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEzMjE2NGFkaXF6a2N4.

  27. 12 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTU4MDkzM2FkaXF6a2N4.

  28. 12 January 2007 Registered office changed on 12/01/07 from: suite 72, cariocca business park 2 sawley road manchester lancashire M40 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTMxMjY4NGFkaXF6a2N4.

  29. 20 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDIzNTg5N2FkaXF6a2N4.

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