Agnc Services & Solutions Limited

Company Registration Number: 06849792

Company registered in England and Wales

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Agnc Services & Solutions Limited is a Private Company Limited by Shares first registered on 17 March 2009. Its current registered address is in London.

Registered Address

LASER HOUSE 132-140
GOSWELL ROAD
LONDON
EC1V 7DY

There are 137 companies currently registered at this postcode, including this one.

All companies at EC1V 7DY

Registration Data

Company Number

06849792

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities 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

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£1,721£0£0
Current Assets £0£0£15,562£15,593£1,842£2,949£5,407
of which Cash £0£0£15,562£15,593£1,842£2,949£5,407
Total Assets £0£0£15,562£15,593£3,563£2,949£5,407
Current Liabilities £0£0£14,230£13,937£274£1,260£3,282
Net Current Assets £0£0£1,332£1,656£1,568£1,689£2,125
Total Net Worth £0£0£2,300£2,947£3,289£2,568£2,125

Previous Names

  • AGNC MEDIA SERVICES SOLUTIONS LIMITED, active until 2 November 2009

Company Officers

  • BODEN, Dietrich Georg

    Director

    Appointed on 12 September 2011

     

    Nationality: Deutsch

    Occupation: Director

    Month of birth: July 1958

    Laser House 132-140
    Goswell Road
    London
    EC1V 7DY

  • BODEN, Dietrich George

    Secretary

    Appointed on 17 March 2009

    Resigned on 21 September 2010

    86-92
    Inverness Terrace
    London
    W2 3LD
    United Kingdom

  • KLEWER, Ines

    Secretary

    Appointed on 16 December 2010

    Resigned on 12 September 2011

    86
    - 92
    Inverness Terrace
    London
    W2 3LD
    United Kingdom

  • KLEWER, Ines

    Director

    Appointed on 17 March 2009

    Resigned on 12 September 2011

    Nationality: German

    Occupation: Director

    Month of birth: November 1973

    86
    - 92 Inverness Terrace
    London
    W2 3LD
    United Kingdom

  • PHILIPSON, Linda

    Director

    Appointed on 16 December 2010

    Resigned on 16 February 2011

    Nationality: New Zealand

    Occupation: Registered Legal Executive

    Month of birth: August 1955

    42
    Arapiki Road
    Nelson
    NELSON
    New Zealand

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 25 July 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4MDc2MjUxMGFkaXF6a2N4.

  2. 9 May 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NDc1NTY4NmFkaXF6a2N4.

  3. 30 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A649KX8Y. Transaction: MzE3MzkxODEwNmFkaXF6a2N4.

  4. 29 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GJ7PC8. Transaction: MzE1ODU1NjE3MGFkaXF6a2N4.

  5. 18 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X556JV2J. Transaction: MzE0NjUxMTM1MGFkaXF6a2N4.

  6. 9 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: X4LW9UTL. Transaction: MzEzNzExNDA2NmFkaXF6a2N4.

  7. 20 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43KKHNK. Transaction: MzExOTU2NjkxNWFkaXF6a2N4.

  8. 18 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: X3N0IXA2. Transaction: MzExMzc4ODI5OWFkaXF6a2N4.

  9. 31 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34TI17R. Transaction: MzA5NzI4MTU1MWFkaXF6a2N4.

  10. 29 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: X2M6TU3M. Transaction: MzA4OTcxOTg3MmFkaXF6a2N4.

  11. 4 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X25L07CH. Transaction: MzA3NTY1NDMwNGFkaXF6a2N4.

  12. 19 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M1QP1E. Transaction: MzA2NzczMDg5NWFkaXF6a2N4.

  13. 11 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X16NJBNN. Transaction: MzA1NTY1MTkzNWFkaXF6a2N4.

  14. 11 April 2012 Director's details changed for Dietrich Georg Boden on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X16NJBNF. Transaction: MzA1NTY0OTM5NGFkaXF6a2N4.

  15. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJX9OZV4. Transaction: MzA0ODU4NjY0NWFkaXF6a2N4.

  16. 13 September 2011 Termination of appointment of Ines Klewer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQLVMXI4. Transaction: MzA0Mzc0NDk1NWFkaXF6a2N4.

  17. 13 September 2011 Termination of appointment of Ines Klewer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQLTBXIR. Transaction: MzA0Mzc0NDc0NmFkaXF6a2N4.

  18. 13 September 2011 Appointment of Dietrich Georg Boden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQLR2XIG. Transaction: MzA0Mzc0NDUxOWFkaXF6a2N4.

  19. 25 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X53UWSQD. Transaction: MzAzNDQ4MjAxOWFkaXF6a2N4.

  20. 16 February 2011 Termination of appointment of Linda Philipson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS8IXRPS. Transaction: MzAzMjM1OTk4NWFkaXF6a2N4.

  21. 17 December 2010 Appointment of Ms Linda Philipson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8ZFNPZU. Transaction: MzAyODkzNjgyMmFkaXF6a2N4.

  22. 16 December 2010 Appointment of Ms Ines Klewer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X8ZFXPZ4. Transaction: MzAyODkzNjgzNWFkaXF6a2N4.

  23. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7S0JPX1. Transaction: MzAyODc2MjEyN2FkaXF6a2N4.

  24. 24 September 2010 Termination of appointment of Dietrich Boden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEKRYNOV. Transaction: MzAyMzkzNzY0MWFkaXF6a2N4.

  25. 7 May 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XSLALJSG. Transaction: MzAxNTA4OTEyN2FkaXF6a2N4.

  26. 7 May 2010 Director's details changed for Ms Ines Klewer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSLAKJSF. Transaction: MzAxNTA4ODA4MGFkaXF6a2N4.

  27. 2 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LYF2NEHI. Transaction: MzAwMTkyMjA2OGFkaXF6a2N4.

  28. 2 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LYF2LEHG. Transaction: MzAwMTkyMTUyN2FkaXF6a2N4.

  29. 27 October 2009 Registered office address changed from 104 Queensway London W2 3RR United Kingdom on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Address. Type: AD01. Barcode: LZ9H1EC1. Transaction: MzAwMTU2MTg1OWFkaXF6a2N4.

  30. 17 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYRE688M. Transaction: MjAyODMxMzI1N2FkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 17:42:29 +0100