Agile Delivery Network

Company Registration Number: 07614545

Company registered in England and Wales

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Agile Delivery Network is a Private Company Limited by Guarantee first registered on 26 April 2011. It was dissolved on 22 September 2015.

Registered Address

17 Blossom Street
London
E1 6PL

There are 18 companies currently registered at this postcode, including this one.

All companies at E1 6PL

Registration Data

Company Number

07614545

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 April 2011

Dissolution Date

22 September 2015

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

26 April 2014

Returns Next Due

24 May 2015

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £6,463£14,987£37,587
of which Cash £2,271£4,721£9,093
Total Assets £6,463£14,987£37,587
Current Liabilities £732£2,042£29,071
Net Current Assets £5,731£12,945£8,516
Total Net Worth £5,731£12,945£8,516

Previous Names

No previous names

Company Officers

  • DE VALE, Andrew

    Director

    Appointed on 26 April 2011

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1972

    17
    Blossom Street
    London
    E1 6PL
    England

  • PARSONS, Christopher Mark David

    Director

    Appointed on 26 April 2011

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: August 1978

    17
    Blossom Street
    London
    E1 6PL
    England

  • STOBART, Richard John

    Director

    Appointed on 26 April 2011

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1969

    17
    Blossom Street
    London
    E1 6PL
    England

  • WILSON, Paul Anthony

    Director

    Appointed on 26 April 2011

     

    Nationality: British

    Occupation: Artisan

    Month of birth: July 1969

    17
    Blossom Street
    London
    E1 6PL
    England

  • RUTHERFORD, Kevin

    Director

    Appointed on 26 April 2011

    Resigned on 12 September 2011

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1958

    17
    Blossom Street
    London
    E1 6PL
    England

  • WYNNE, Matthew Robert

    Director

    Appointed on 26 April 2011

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Software Craftsman & Coach

    Month of birth: August 1975

    17
    Blossom Street
    London
    E1 6PL
    England

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

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Latest Filings

  1. 22 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDk4MDIwM2FkaXF6a2N4.

  2. 9 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDExNzAxNWFkaXF6a2N4.

  3. 28 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A47R3XH6. Transaction: MzEyMzk2NzE5NGFkaXF6a2N4.

  4. 25 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X41Z5BRU. Transaction: MzExODA4NTk5NGFkaXF6a2N4.

  5. 15 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMTMwNjYxOWFkaXF6a2N4.

  6. 13 November 2014 Annual return made up to 26 April 2014 no member list [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X3KJV563. Transaction: MzExMTMwNjUxOWFkaXF6a2N4.

  7. 26 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTc3NTYzNWFkaXF6a2N4.

  8. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HRQ3F. Transaction: MzA5MzQ4MjgzN2FkaXF6a2N4.

  9. 28 May 2013 Annual return made up to 26 April 2013 no member list [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X291BT9F. Transaction: MzA3ODYwOTIzOWFkaXF6a2N4.

  10. 18 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X22HMFQO. Transaction: MzA3MzAxNTgzNWFkaXF6a2N4.

  11. 20 September 2012 Termination of appointment of Matthew Wynne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HRXX74. Transaction: MzA2NDQ1NTU5M2FkaXF6a2N4.

  12. 9 May 2012 Annual return made up to 26 April 2012 no member list [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X18IPE4Q. Transaction: MzA1NzEzMTcwNmFkaXF6a2N4.

  13. 10 October 2011 Termination of appointment of Kevin Rutherford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2JVSY5L. Transaction: MzA0NTIyOTA5MWFkaXF6a2N4.

  14. 26 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFSQ0TM9. Transaction: MzAzNjEyNjI0NWFkaXF6a2N4.

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