Agora Microfinance Services Limited

Company Registration Number: 06582265

Company registered in England and Wales

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Agora Microfinance Services Limited is a Private Company Limited by Shares first registered on 1 May 2008. Its current registered address is in London.

Registered Address

39-41 UNITED HOUSE
39-41 NORTH ROAD
LONDON
N7 9DP

There are 326 companies currently registered at this postcode, including this one.

All companies at N7 9DP

Registration Data

Company Number

06582265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £27,500£27,500£27,500£27,500£0£0
of which Cash £0£0£0£0£0£0
Total Assets £27,500£27,500£27,500£27,500£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £27,500£27,500£27,500£27,500£0£0
Total Net Worth £27,500£27,500£27,500£27,500£0£0

Previous Names

  • CORRELL CAPITAL SERVICES LTD, active until 3 November 2009

Company Officers

  • CHETAN, Tanmay

    Director

    Appointed on 19 June 2012

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1973

    39-41
    United House
    39-41 North Road
    London
    N7 9DP
    England

  • MCGUINNESS, Stephen James

    Secretary

    Appointed on 1 May 2008

    Resigned on 1 May 2013

    44 Sauncey Avenue
    Harpenden
    Hertfordshire
    AL5 4QL

  • UNACHUKWU, Ninie Edlyn

    Secretary

    Appointed on 1 May 2013

    Resigned on 30 June 2015

    39-41
    United House
    39-41 North Road
    London
    N7 9DP
    England

  • FEDDER, Marcus Johannes Julian

    Director

    Appointed on 1 May 2008

    Resigned on 19 June 2012

    Nationality: German

    Occupation: Financial

    Month of birth: April 1959

    4th Floor
    57-59 Gloucester Place
    London
    W1U 8JH
    United Kingdom

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

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Latest Filings

  1. 6 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56FELSW. Transaction: MzE0Nzk5MDE3MGFkaXF6a2N4.

  2. 11 February 2016 Director's details changed for Mr Tanmay Chetan on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH01. Barcode: X50IXZ9M. Transaction: MzE0MTcxNzU1N2FkaXF6a2N4.

  3. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LYXFFK. Transaction: MzEzNzIzMzg2N2FkaXF6a2N4.

  4. 16 November 2015 Termination of appointment of Ninie Edlyn Unachukwu as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM02. Barcode: X4KALERM. Transaction: MzEzNTIzMDQ2M2FkaXF6a2N4.

  5. 5 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46RBCKY. Transaction: MzEyMjUzNjU1NGFkaXF6a2N4.

  6. 1 May 2015 Registered office address changed from 4Th Floor 57-59 Gloucester Place London W1U 8JH to 39-41 United House 39-41 North Road London N7 9DP on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Address. Type: AD01. Barcode: X46EGWRD. Transaction: MzEyMjMzMTMxMGFkaXF6a2N4.

  7. 11 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: X3MI6MMO. Transaction: MzExMzI4NDA0NmFkaXF6a2N4.

  8. 28 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X38UYUA0. Transaction: MzEwMDg1NDc0N2FkaXF6a2N4.

  9. 21 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LM55X6. Transaction: MzA4OTIwMDM1MGFkaXF6a2N4.

  10. 1 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27GE0GA. Transaction: MzA3NzI1NTM0NmFkaXF6a2N4.

  11. 1 May 2013 Termination of appointment of Stephen Mcguinness as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27GE0FU. Transaction: MzA3NzI1NDkyMmFkaXF6a2N4.

  12. 1 May 2013 Termination of appointment of Stephen Mcguinness as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27GDTQW. Transaction: MzA3NzI1MDI5OGFkaXF6a2N4.

  13. 1 May 2013 Appointment of Mrs Ninie Edlyn Unachukwu as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27GDTK1. Transaction: MzA3NzI0OTk0NWFkaXF6a2N4.

  14. 19 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1JTA79M. Transaction: MzA2NjEyNDMxN2FkaXF6a2N4.

  15. 5 July 2012 Termination of appointment of Marcus Fedder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CJ2ASJ. Transaction: MzA2MDMxNDMwMGFkaXF6a2N4.

  16. 5 July 2012 Appointment of Mr Tanmay Chetan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CJ289S. Transaction: MzA2MDMxMzYwNWFkaXF6a2N4.

  17. 29 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X19YBW17. Transaction: MzA1ODMzMzUxMGFkaXF6a2N4.

  18. 2 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEO7XX5I. Transaction: MzA0MzE3Njc1MGFkaXF6a2N4.

  19. 26 July 2011 Registered office address changed from Hedgesupport 6 Duke Street St James London SW1Y 6BN United Kingdom on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Address. Type: AD01. Barcode: XAHU2W5L. Transaction: MzA0MTA3MTI3MGFkaXF6a2N4.

  20. 26 July 2011 Director's details changed for Mr Marcus Johannes Julian Fedder on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: XAHWNW58. Transaction: MzA0MTA3MTQ2MGFkaXF6a2N4.

  21. 18 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XNJLJU89. Transaction: MzAzNzM2ODE3NGFkaXF6a2N4.

  22. 11 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCN36QEX. Transaction: MzAzMDIwNjUxNWFkaXF6a2N4.

  23. 26 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XH5P4KA6. Transaction: MzAxNjI3MTQ2M2FkaXF6a2N4.

  24. 25 May 2010 Director's details changed for Mr Marcus Fedder on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XH5P3KA5. Transaction: MzAxNjI3MDg4M2FkaXF6a2N4.

  25. 16 April 2010 Previous accounting period shortened from 31 May 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AGOT5J4Z. Transaction: MzAxMzY1MTk4MmFkaXF6a2N4.

  26. 12 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LSMB4HFA. Transaction: MzAwOTM0ODM4NWFkaXF6a2N4.

  27. 3 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RWSDCEI0. Transaction: MzAwMTk4OTEyMWFkaXF6a2N4.

  28. 3 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LZ1SYEI7. Transaction: MzAwMTk4ODU2MmFkaXF6a2N4.

  29. 22 October 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LZIFBE5B. Transaction: MzAwMTI2NTgwMmFkaXF6a2N4.

  30. 22 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTI2Mzk5OGFkaXF6a2N4.

  31. 12 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCR8F9SO. Transaction: MjAzMjY5NDkyMWFkaXF6a2N4.

  32. 8 April 2009 Ad 04/08/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A73LK8SP. Transaction: MjAzMDI3ODA1OGFkaXF6a2N4.

  33. 1 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXXBVZB7. Transaction: MjAwNDQ5NDA1M2FkaXF6a2N4.

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