Agilitise Limited

Company Registration Number: 07439876

Company registered in England and Wales

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Agilitise Limited is a Private Company Limited by Shares first registered on 15 November 2010. It was dissolved on 26 January 2016.

Registered Address

C/O MV ASSOCIATES
50 Stanton Road
Burton-On-Trent
Staffordshire
DE15 9RP

There are 9 companies currently registered at this postcode, including this one.

All companies at DE15 9RP

Registration Data

Company Number

07439876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 November 2010

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 November 2014

Returns Next Due

13 December 2015

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1,717£21,898£51,807£18,879
of which Cash £1,717£21,898£49,272£1,123
Total Assets £1,717£21,898£51,807£18,879
Current Liabilities £12,843£24,255£49,686£19,642
Net Current Assets £-11,126£-2,357£2,121£-763
Total Net Worth £-10,691£-1,777£2,846£-763

Previous Names

No previous names

Company Officers

  • SMITH, Audra

    Director

    Appointed on 15 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    10
    Trusley Brook
    Hilton
    DE65 5LA
    United Kingdom

  • MCLEAN, Colin

    Director

    Appointed on 15 November 2010

    Resigned on 19 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    62
    Harehedge Lane
    Burton On Trent
    DE13 0AS
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTg2MzEzNWFkaXF6a2N4.

  2. 10 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDI2NDE2NGFkaXF6a2N4.

  3. 2 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4IIRITD. Transaction: MzEzMzgwOTgzNWFkaXF6a2N4.

  4. 19 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IC335S. Transaction: MzEzMzMwNDEzOGFkaXF6a2N4.

  5. 23 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3L9PPF4. Transaction: MzExMTg4ODgzMWFkaXF6a2N4.

  6. 23 November 2014 Registered office address changed from C/O C/O Mark Vickers Accountancy 50 Stanton Road Burton-on-Trent Staffordshire DE15 9RP England to C/O C/O Mv Associates 50 Stanton Road Burton-on-Trent Staffordshire DE15 9RP on 23 November 2014 [View PDF]

    Action Date: 23 November 2014. Category: Address. Type: AD01. Barcode: X3L9PPEW. Transaction: MzExMTg4ODgyNGFkaXF6a2N4.

  7. 23 November 2014 Registered office address changed from 10 Trusley Brook Hilton Derby DE65 5LA to C/O C/O Mv Associates 50 Stanton Road Burton-on-Trent Staffordshire DE15 9RP on 23 November 2014 [View PDF]

    Action Date: 23 November 2014. Category: Address. Type: AD01. Barcode: X3L9PP4X. Transaction: MzExMTg4ODc5OWFkaXF6a2N4.

  8. 19 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GPZ2R4. Transaction: MzEwNzgxNTA5OWFkaXF6a2N4.

  9. 18 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE9F2W. Transaction: MzA4ODkzNjYwNGFkaXF6a2N4.

  10. 23 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JLKEVV. Transaction: MzA4NzQ4OTgwN2FkaXF6a2N4.

  11. 20 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4CHG2. Transaction: MzA2NzgwNjQzN2FkaXF6a2N4.

  12. 19 July 2012 Termination of appointment of Colin Mclean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DGMXCB. Transaction: MzA2MTA4Mzg2MGFkaXF6a2N4.

  13. 19 July 2012 Registered office address changed from Alverton House 62 Harehedge Lane Burton on Trent DE13 0AS England on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Address. Type: AD01. Barcode: X1DGMWK3. Transaction: MzA2MTA4MzU3NGFkaXF6a2N4.

  14. 12 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1D14EI9. Transaction: MzA2MDcyNzA0NWFkaXF6a2N4.

  15. 4 July 2012 Previous accounting period extended from 30 November 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1CGGYZV. Transaction: MzA2MDI0NTc2MmFkaXF6a2N4.

  16. 22 November 2011 Statement of capital following an allotment of shares on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Capital. Type: SH01. Barcode: XEMJ0ZGV. Transaction: MzA0NzU4Mzc5OGFkaXF6a2N4.

  17. 22 November 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XEMA1ZGN. Transaction: MzA0NzU4MzIwN2FkaXF6a2N4.

  18. 15 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY8KVP4B. Transaction: MzAyNjk4NjQxMWFkaXF6a2N4.

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