Agencymobile Limited

Company Registration Number: 06158598

Company registered in England and Wales

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Agencymobile Limited is a Private Company Limited by Shares first registered on 14 March 2007. It was dissolved on 27 November 2015.

Registered Address

Ship Canal House 7th Floor
98 King Street
Manchester
M2 4WU

There are 232 companies currently registered at this postcode, including this one.

All companies at M2 4WU

Registration Data

Company Number

06158598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 March 2007

Dissolution Date

27 November 2015

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

14 March 2014

Returns Next Due

11 April 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £122,643£116,458£113,696£57,832£119,464
of which Cash £1,078£32,578£29,600£54,937£80,927
Total Assets £122,643£116,458£113,696£57,832£119,464
Current Liabilities £120,856£75,103£121,144£55,546£75,058
Net Current Assets £1,787£41,355£-7,448£2,286£44,406
Total Net Worth £1,787£46,167£2,342£9,524£50,550

Previous Names

No previous names

Company Officers

  • PIMENTEL-PINTO, James Francis

    Secretary

    Appointed on 14 March 2007

     

    Flat 2, 54 St Augustines Avenue
    South Croydon
    Surrey
    CR2 6JJ

  • PINMENTEL-PINTO, James

    Secretary

    Appointed on 11 March 2010

     

    Flat 2
    54 St. Augustines Avenue
    South Croydon
    CR2 6JJ

  • MACLAREN, Andrew Greig

    Director

    Appointed on 14 March 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1976

    Ship Canal House 7th Floor
    98 King Street
    Manchester
    M2 4WU

  • PIMENTEL-PINTO, James Francis

    Director

    Appointed on 14 March 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1973

    Flat 2, 54 St Augustines Avenue
    South Croydon
    Surrey
    CR2 6JJ

  • CARSWELL, Benjamin Edward

    Secretary

    Appointed on 15 January 2009

    Resigned on 11 March 2010

    9
    Quinton Street
    Earsfield
    London
    SW18 3QR

  • DOWNES, Nicholas

    Director

    Appointed on 1 December 2010

    Resigned on 31 January 2014

    Nationality: British

    Occupation: None

    Month of birth: October 1980

    71
    Endell Street
    London
    WC2H 9AJ

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

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Latest Filings

  1. 27 November 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNjE3NDkwN2FkaXF6a2N4.

  2. 27 August 2015 Notice of move from Administration to Dissolution on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Insolvency. Type: 2.35B. Barcode: A4E8494Y. Transaction: MzEyOTg2MTQwMmFkaXF6a2N4.

  3. 25 March 2015 Administrator's progress report to 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Insolvency. Type: 2.24B. Barcode: A43FP8GX. Transaction: MzExOTk0MTUzMmFkaXF6a2N4.

  4. 14 November 2014 Statement of affairs with form 2.14B/2.15B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A3KGFDDD. Transaction: MzExMTM0NzIxNWFkaXF6a2N4.

  5. 24 September 2014 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: Q3GQICW9. Transaction: MzEwODEzMDQzNWFkaXF6a2N4.

  6. 8 September 2014 Registered office address changed from 71 Endell Street London WC2H 9AJ to Ship Canal House 7Th Floor 98 King Street Manchester M2 4WU on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: A3FIANCZ. Transaction: MzEwNzA3Njk3NWFkaXF6a2N4.

  7. 5 September 2014 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: Q3FHJS3K. Transaction: MzEwNjk4MjQ1NmFkaXF6a2N4.

  8. 3 September 2014 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A3FECXZC. Transaction: MzEwNjgwNjE1M2FkaXF6a2N4.

  9. 10 June 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X39Q9EVM. Transaction: MzEwMTY4MTAwNGFkaXF6a2N4.

  10. 10 June 2014 Director's details changed for Andrew Greig Maclaren on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Officers. Type: CH01. Barcode: X39Q9EVE. Transaction: MzEwMTY4MTAwMGFkaXF6a2N4.

  11. 11 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L315OOW0. Transaction: MzA5NDMwMzQwOWFkaXF6a2N4.

  12. 4 February 2014 Termination of appointment of Nick Downes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30ZYLGB. Transaction: MzA5Mzg5MDQzOGFkaXF6a2N4.

  13. 1 May 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X27GHIRD. Transaction: MzA3NzI5MzM0MGFkaXF6a2N4.

  14. 9 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OX4Q29. Transaction: MzA3MDgxNDI4MGFkaXF6a2N4.

  15. 1 May 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X180QSPE. Transaction: MzA1Njc5NzQ3MGFkaXF6a2N4.

  16. 1 May 2012 Director's details changed for Andrew Greig Maclaren on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Officers. Type: CH01. Barcode: X180QSP6. Transaction: MzA1Njc5NzI5MGFkaXF6a2N4.

  17. 1 May 2012 Director's details changed for Nick Downes on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Officers. Type: CH01. Barcode: X180QSOY. Transaction: MzA1Njc5NzI4NmFkaXF6a2N4.

  18. 3 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11Q83DN. Transaction: MzA1MTg1NzQ3M2FkaXF6a2N4.

  19. 22 November 2011 Registered office address changed from 5 Cowcross Street London EC1M 6DW on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Address. Type: AD01. Barcode: ALHFXZD0. Transaction: MzA0NzU2MzA3NGFkaXF6a2N4.

  20. 25 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzY3Mjk5MWFkaXF6a2N4.

  21. 24 May 2011 Director's details changed for Andrew Maclaren on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: AD7P1UBP. Transaction: MzAzNzY1OTYyMmFkaXF6a2N4.

  22. 3 May 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: AJZLFTN8. Transaction: MzAzNjQ0NDQwMmFkaXF6a2N4.

  23. 3 May 2011 Registered office address changed from Unit 4.12 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Address. Type: AD01. Barcode: AK1MSTNP. Transaction: MzAzNjQyMzMzNWFkaXF6a2N4.

  24. 10 December 2010 Appointment of Nick Downes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A48XTPST. Transaction: MzAyODYwMDk4OWFkaXF6a2N4.

  25. 9 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIG35OY2. Transaction: MzAyNjcxMTI2MmFkaXF6a2N4.

  26. 21 October 2010 Appointment of James Pinmentel-Pinto as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AQP5MOEI. Transaction: MzAyNTY1ODAxM2FkaXF6a2N4.

  27. 21 October 2010 Termination of appointment of Benjamin Carswell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQP5NOEJ. Transaction: MzAyNTY1NzgyNWFkaXF6a2N4.

  28. 14 October 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: AVD9EO70. Transaction: MzAyNTIyNjAxMGFkaXF6a2N4.

  29. 11 October 2010 Appointment of a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AX5Q1O2T. Transaction: MzAyNDk5MDkxMWFkaXF6a2N4.

  30. 11 October 2010 Termination of appointment of Benjamin Carswell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RS16QO26. Transaction: MzAyNDk5MDgzNmFkaXF6a2N4.

  31. 5 August 2010 Registered office address changed from 9-11 Lavington Street London SE1 0NX on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Address. Type: AD01. Barcode: AWLVUM46. Transaction: MzAyMDgzMDY3NmFkaXF6a2N4.

  32. 13 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODkzMjM2NmFkaXF6a2N4.

  33. 17 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3V10DCD. Transaction: MjA0MTU0OTkyNmFkaXF6a2N4.

  34. 20 July 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: PAZUQBPI. Transaction: MjAzNzQ1MjYzOWFkaXF6a2N4.

  35. 22 May 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJ02JA1P. Transaction: MjAzMzUzNTUyM2FkaXF6a2N4.

  36. 22 May 2009 Registered office changed on 22/05/2009 from allen house 1 westmead road sutton surrey SM1 4LA [View PDF]

    Category: Address. Type: 287. Barcode: AJ02IA1O. Transaction: MjAzMzUzNTQ5MGFkaXF6a2N4.

  37. 28 January 2009 Secretary appointed benjamin edward carswell [View PDF]

    Category: Officers. Type: 288a. Barcode: AE5J36UF. Transaction: MjAyNDQxOTQ4NGFkaXF6a2N4.

  38. 1 November 2008 Ad 08/08/08\gbp si [email protected]=50\gbp ic 50/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AR41Z4EN. Transaction: MjAxNzA0NzQ1MGFkaXF6a2N4.

  39. 1 November 2008 Nc inc already adjusted 08/08/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AR41Y4EM. Transaction: MjAxNzA0NzQyMWFkaXF6a2N4.

  40. 1 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzA0NzM3MmFkaXF6a2N4.

  41. 1 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QVI0MVg0RUxhZGlxemtjeA.

  42. 29 October 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1WEV4DK. Transaction: MjAxNjc1MDU2OGFkaXF6a2N4.

  43. 16 January 2008 Registered office changed on 16/01/08 from: 54 st augustines avenue south croydon surrey CR2 6JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQwMjIwOWFkaXF6a2N4.

  44. 14 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzEzNTUzNmFkaXF6a2N4.

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