Actagility Limited

Company Registration Number: 06765642

Company registered in England and Wales

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Actagility Limited is a Private Company Limited by Shares first registered on 4 December 2008. Its current registered address is in Croydon, Surrey.

Registered Address

792 WICKHAM ROAD
CROYDON
SURREY
CR0 8EA

There are 316 companies currently registered at this postcode, including this one.

All companies at CR0 8EA

Registration Data

Company Number

06765642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

4 December 2014

Returns Next Due

1 January 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £51,926£48,849£36,630£10,244£8,716
of which Cash £51,926£48,849£25,398£0£601
Total Assets £51,926£48,849£36,630£10,244£8,716
Current Liabilities £54,620£46,085£35,999£10,289£9,561
Net Current Assets £-2,694£2,764£631£-45£-845
Total Net Worth £-1,286£4,524£1,361£-45£269

Previous Names

No previous names

Company Officers

  • SHAH, Lubna Nosheen

    Director

    Appointed on 4 December 2008

     

    Nationality: British

    Occupation: Actuarial

    Month of birth: April 1978

    792
    Wickham Road
    Croydon
    Surrey
    CR0 8EA

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 4 December 2008

    Resigned on 4 December 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

  • KAHAN, Barbara

    Director

    Appointed on 4 December 2008

    Resigned on 4 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    Temple Fortune
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 11 February 2015 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A40ION2X. Transaction: MzExNzA4MzUwNmFkaXF6a2N4.

  2. 10 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFKTSB. Transaction: MzExMzIyMDQwN2FkaXF6a2N4.

  3. 10 December 2014 Director's details changed for Mrs Lubna Nosheen Shah on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3MFKTOZ. Transaction: MzExMzIyMDMwMGFkaXF6a2N4.

  4. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKLVU. Transaction: MzEwODUzMDI5OWFkaXF6a2N4.

  5. 19 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKAG08. Transaction: MzA5MTEyMzIyNWFkaXF6a2N4.

  6. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0FHF4. Transaction: MzA4NjAxOTgxOGFkaXF6a2N4.

  7. 25 February 2013 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X22X4SIX. Transaction: MzA3MzQ0MTcxN2FkaXF6a2N4.

  8. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFTDD. Transaction: MzA2NTAwNTMzM2FkaXF6a2N4.

  9. 3 January 2012 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRWIZ4. Transaction: MzA1MDAyODUyMmFkaXF6a2N4.

  10. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX56MXZN. Transaction: MzA0NDczNzIwMWFkaXF6a2N4.

  11. 23 January 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XJQHZQZB. Transaction: MzAzMDg4OTAxN2FkaXF6a2N4.

  12. 6 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X667NN3T. Transaction: MzAyMjc0MTAwOWFkaXF6a2N4.

  13. 21 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XJFK0FZT. Transaction: MzAwNTQwODQ3MWFkaXF6a2N4.

  14. 21 December 2009 Director's details changed for Mrs Lubna Nosheen Shah on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XJFJZFZR. Transaction: MzAwNTQwODE2MGFkaXF6a2N4.

  15. 28 January 2009 Director's change of particulars / lubna shah / 04/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMAVJ6W9. Transaction: MjAyNDQzMjgzNWFkaXF6a2N4.

  16. 28 January 2009 Director appointed mrs lubna nosheen shah [View PDF]

    Category: Officers. Type: 288a. Barcode: XM3Y46VP. Transaction: MjAyNDM5MTc4NGFkaXF6a2N4.

  17. 10 December 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A3ZI05IH. Transaction: MjAxOTg1MTQ5NmFkaXF6a2N4.

  18. 10 December 2008 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: A3ZI15II. Transaction: MjAxOTg1MTQ2OGFkaXF6a2N4.

  19. 4 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9SA85CX. Transaction: MjAxOTI4ODcyNWFkaXF6a2N4.

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