Agenda Consulting UK Ltd

Company Registration Number: 06378556

Company registered in England and Wales

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Agenda Consulting UK Ltd is a Private Company Limited by Shares first registered on 21 September 2007. Its current registered address is in London.

Registered Address

STRON HOUSE
100 PALL MALL
LONDON
SW1Y 5EA

There are 8319 companies currently registered at this postcode, including this one.

All companies at SW1Y 5EA

Registration Data

Company Number

06378556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £10£10£10£0£10
of which Cash £10£10£10£0£10
Total Assets £10£10£10£0£10
Current Liabilities £0£0£0£0£0
Net Current Assets £10£10£10£0£10
Total Net Worth £10£10£10£0£10

Previous Names

No previous names

Company Officers

  • BLANDEHOEL, Hakon Lindfjeld

    Director

    Appointed on 21 September 2007

     

    Nationality: Norwegian

    Occupation: Director

    Month of birth: April 1944

    Oestaveien 63
    Rasta
    1476
    Norway

  • HEDDE LTD

    Corporate Secretary

    Appointed on 21 September 2007

    Resigned on 15 October 2009

    Office 508
    95 Wilton Road
    London
    SW1V 1BZ

  • STRON LEGAL SERVICES LTD.

    Corporate Secretary

    Appointed on 15 October 2009

    Resigned on 23 June 2016

    Stron House
    100 Pall Mall
    London
    SW1Y 5EA

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

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Latest Filings

  1. 22 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTgxNTg4MWFkaXF6a2N4.

  2. 6 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NjA2Mzc4OGFkaXF6a2N4.

  3. 27 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5D9Y5GZ. Transaction: MzE1NTIzOTE3NWFkaXF6a2N4.

  4. 23 June 2016 Termination of appointment of Stron Legal Services Ltd. as a secretary on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: TM02. Barcode: X59RTJBF. Transaction: MzE1MTQ3NzAxNGFkaXF6a2N4.

  5. 1 April 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X540TQKX. Transaction: MzE0NTQ1NzUyM2FkaXF6a2N4.

  6. 23 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG8N0G. Transaction: MzEzMTQ2MzE1MGFkaXF6a2N4.

  7. 1 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X44DLOJN. Transaction: MzEyMDQ2MDYwNGFkaXF6a2N4.

  8. 24 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3H0ADG0. Transaction: MzEwODA0NDc1NGFkaXF6a2N4.

  9. 13 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X37S7DPV. Transaction: MzA5OTk2Nzc0MWFkaXF6a2N4.

  10. 27 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSPMGP. Transaction: MzA4NTg5NTEzNWFkaXF6a2N4.

  11. 4 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X25L3XCQ. Transaction: MzA3NTY5Mjg5N2FkaXF6a2N4.

  12. 4 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR9834. Transaction: MzA2NTIyNjkwMGFkaXF6a2N4.

  13. 14 April 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X16STNH7. Transaction: MzA1NTgyNjA1MGFkaXF6a2N4.

  14. 22 September 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XTHO5XRO. Transaction: MzA0NDIxMzIxN2FkaXF6a2N4.

  15. 5 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: X9BXVT13. Transaction: MzAzNTA4OTMyOGFkaXF6a2N4.

  16. 13 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XMGEOO6V. Transaction: MzAyNTExNDA1OGFkaXF6a2N4.

  17. 10 May 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XT8T7JVC. Transaction: MzAxNTE5MTAxNWFkaXF6a2N4.

  18. 30 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODE4OTg1MWFkaXF6a2N4.

  19. 29 January 2010 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XYEMYH1B. Transaction: MzAwODE4OTc4N2FkaXF6a2N4.

  20. 19 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNjcwNTczNmFkaXF6a2N4.

  21. 16 January 2010 Termination of appointment of Hedde Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALP78GM1. Transaction: MzAwNzIyNDYzMmFkaXF6a2N4.

  22. 16 January 2010 Registered office address changed from Office 508 95 Wilton Road London SW1V 1BZ on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Address. Type: AD01. Barcode: ALP7GGM9. Transaction: MzAwNzIyNDUzNmFkaXF6a2N4.

  23. 16 January 2010 Appointment of Stron Legal Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ALP7HGMA. Transaction: MzAwNzIyNDQxNmFkaXF6a2N4.

  24. 4 February 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XO7Z4735. Transaction: MjAyNDk3NDg4NGFkaXF6a2N4.

  25. 4 February 2009 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO7LR73E. Transaction: MjAyNDk2OTU3N2FkaXF6a2N4.

  26. 21 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTYzMzM1MGFkaXF6a2N4.

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