Agilia Norway Ltd

Company Registration Number: 07468138

Company registered in England and Wales

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Agilia Norway Ltd is a Private Company Limited by Shares first registered on 13 December 2010. Its current registered address is in Stockport, Cheshire.

Registered Address

CARPENTER COURT 1 MAPLE ROAD
BRAMHALL
STOCKPORT
CHESHIRE
SK7 2DH

There are 3818 companies currently registered at this postcode, including this one.

All companies at SK7 2DH

Registration Data

Company Number

07468138

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2010

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 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£16,340£0
of which Cash £0£0£0£0£2,610£0
Total Assets £0£0£0£0£16,340£0
Current Liabilities £0£0£0£0£17,515£0
Net Current Assets £0£0£0£0£-1,175£0
Total Net Worth £0£0£0£0£2,825£0

Previous Names

No previous names

Company Officers

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 July 2013

     

    Carpenter Court
    1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH
    United Kingdom

  • GROVEN, Trond

    Director

    Appointed on 13 December 2010

     

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: January 1968

    Storgata 89
    Lillehammer
    2615
    Norway

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 December 2010

    Resigned on 3 January 2013

    Carpenter Court
    1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQAZDU. Transaction: MzE2NjI0NjU4OGFkaXF6a2N4.

  2. 2 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN6DJS. Transaction: MzE1NjUxNTUzM2FkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZCZF4A. Transaction: MzE0MDQzNjg3OWFkaXF6a2N4.

  4. 2 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2QOG1. Transaction: MzEzMDIyNTU4NmFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3NB5V3N. Transaction: MzExNDExODc5MGFkaXF6a2N4.

  6. 24 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2VB48. Transaction: MzEwODEyNTQ4MmFkaXF6a2N4.

  7. 8 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4FNY8. Transaction: MzA5MjI1Njc0MGFkaXF6a2N4.

  8. 16 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H06BN6. Transaction: MzA4NTEyNDg5NGFkaXF6a2N4.

  9. 13 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MTQwMzg0NWFkaXF6a2N4.

  10. 11 July 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X2CEVF4J. Transaction: MzA4MTM5MzU2M2FkaXF6a2N4.

  11. 11 July 2013 Appointment of Online Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2CEVF5N. Transaction: MzA4MTM5MzQ4NmFkaXF6a2N4.

  12. 16 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTcxMTEzNGFkaXF6a2N4.

  13. 3 January 2013 Termination of appointment of Online Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1Z9EG8R. Transaction: MzA3MDM3Nzk3M2FkaXF6a2N4.

  14. 14 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: X1HGPCXD. Transaction: MzA2NDE1MzUyNGFkaXF6a2N4.

  15. 12 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X10CNEND. Transaction: MzA1MDY1MjA0OWFkaXF6a2N4.

  16. 27 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XB162W6J. Transaction: MzA0MTE0ODEyN2FkaXF6a2N4.

  17. 25 March 2011 Director's details changed for Trond Groven on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Officers. Type: CH01. Barcode: X4UKXSPT. Transaction: MzAzNDQyNDkzNWFkaXF6a2N4.

  18. 15 December 2010 Current accounting period shortened from 31 December 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X85DGPYQ. Transaction: MzAyODgzNDE2N2FkaXF6a2N4.

  19. 13 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7DSPPWJ. Transaction: MzAyODcwNDY5MGFkaXF6a2N4.

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