Agilepoint Emea Ltd

Company Registration Number: 06375488

Company registered in England and Wales

Approximate Location Map
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Agilepoint Emea Ltd is a Private Company Limited by Shares first registered on 19 September 2007. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

P O BOX 978 SIDINGS COURT
LAKESIDE
DONCASTER
SOUTH YORKSHIRE
DN4 5NU

There are 437 companies currently registered at this postcode, including this one.

All companies at DN4 5NU

Registration Data

Company Number

06375488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

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

Previous Names

  • ASCENTN EMEA LTD, active until 5 February 2010

Company Officers

  • COMPANIES SECRETARY SERVICE LTD

    Corporate Secretary

    Appointed on 1 August 2010

     

    Dept 410, 43
    Owston Road Carcroft
    Doncaster
    DN6 8DA
    United Kingdom

  • SHIAH, Jesse

    Director

    Appointed on 19 September 2007

     

    Nationality: American

    Occupation: Director

    Month of birth: June 1961

    10211 Adriana Ave.
    Cupertino
    CA95014
    United States

  • EMZET SECRETARY LTD

    Corporate Secretary

    Appointed on 19 September 2007

    Resigned on 1 August 2010

    Unit 9d1
    Carcroft Enterprise Park
    Station Road,Carcroft
    Doncaster
    DN6 8DD

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

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Latest Filings

  1. 20 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NDI1MzgyN2FkaXF6a2N4.

  2. 4 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1Nzk5NTE1MWFkaXF6a2N4.

  3. 22 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5FMICMA. Transaction: MzE1Nzg0MzQ0OGFkaXF6a2N4.

  4. 4 December 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4L0SMDK. Transaction: MzEzNjYwMzgyNWFkaXF6a2N4.

  5. 4 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4F82LPV. Transaction: MzEzMDQxNDM2N2FkaXF6a2N4.

  6. 6 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L48C0H4G. Transaction: MzEyNDI5MTgzNmFkaXF6a2N4.

  7. 10 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3G54KIX. Transaction: MzEwNzI3MjIzOGFkaXF6a2N4.

  8. 9 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39CW1Q0. Transaction: MzEwMTU2NzgzMmFkaXF6a2N4.

  9. 4 September 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7QAS2. Transaction: MzA4NDQxMDM3OWFkaXF6a2N4.

  10. 28 March 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X252ZO09. Transaction: MzA3NTM0NzUxOWFkaXF6a2N4.

  11. 6 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW2E61. Transaction: MzA2MzY5MTkwMmFkaXF6a2N4.

  12. 1 February 2012 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: X11PIZVF. Transaction: MzA1MTY2OTIxMWFkaXF6a2N4.

  13. 31 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MTU2MDUwNGFkaXF6a2N4.

  14. 30 January 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11FVVMY. Transaction: MzA1MTU2MDQyOGFkaXF6a2N4.

  15. 24 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MDg0NzE1MGFkaXF6a2N4.

  16. 10 January 2012 Registered office address changed from Dept 410E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Address. Type: AD01. Barcode: X107AZI1. Transaction: MzA1MDQxMjgwN2FkaXF6a2N4.

  17. 22 November 2011 Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Address. Type: AD01. Barcode: XEKV8ZGD. Transaction: MzA0NzU3OTM1NGFkaXF6a2N4.

  18. 21 April 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ALNDYTG2. Transaction: MzAzNjAwODI3OGFkaXF6a2N4.

  19. 31 August 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: X2UYNMWW. Transaction: MzAyMjI1MDI3OGFkaXF6a2N4.

  20. 27 August 2010 Director's details changed for Jesse Shiah on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2UYMMWV. Transaction: MzAyMjIzNzg3N2FkaXF6a2N4.

  21. 27 August 2010 Appointment of Companies Secretary Service Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2SHLMWB. Transaction: MzAyMjIzMjI4N2FkaXF6a2N4.

  22. 27 August 2010 Termination of appointment of Emzet Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2SHHMW7. Transaction: MzAyMjIzMjI3NmFkaXF6a2N4.

  23. 5 July 2010 Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster DN6 8DA England on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Address. Type: AD01. Barcode: XPIDULC8. Transaction: MzAxODgwODg3MWFkaXF6a2N4.

  24. 1 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XH27EKH2. Transaction: MzAxNjcwMTE4NWFkaXF6a2N4.

  25. 5 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACXB0H6H. Transaction: MzAwODc3NzI1MmFkaXF6a2N4.

  26. 5 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ACXAZH6F. Transaction: MzAwODc3NjUyM2FkaXF6a2N4.

  27. 17 December 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XHYWUFVC. Transaction: MzAwNTIxMzEyMGFkaXF6a2N4.

  28. 10 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XSYDRBFH. Transaction: MjAzNjkxNjk4NmFkaXF6a2N4.

  29. 22 January 2009 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKNIC6QU. Transaction: MjAyMzk0OTQ0OGFkaXF6a2N4.

  30. 11 July 2008 Registered office changed on 11/07/2008 from dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD [View PDF]

    Category: Address. Type: 287. Barcode: XD1SC1AQ. Transaction: MjAwODgwNTE0MmFkaXF6a2N4.

  31. 19 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTc0NDg4OGFkaXF6a2N4.

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