Agenda Medical Limited

Company Registration Number: 07670468

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agenda Medical Limited is a Private Company Limited by Shares first registered on 15 June 2011. Its current registered address is in Westcliff-on-Sea, Essex.

Registered Address

KINGSRIDGE HOUSE
601 LONDON ROAD
WESTCLIFF-ON-SEA
ESSEX
SS0 9PE

There are 638 companies currently registered at this postcode, including this one.

All companies at SS0 9PE

Registration Data

Company Number

07670468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £2£2£2
of which Cash £2£2£2
Total Assets £2£2£2
Current Liabilities £0£0£0
Net Current Assets £2£2£2
Total Net Worth £2£2£2

Previous Names

No previous names

Company Officers

  • MOY, Scott Ian

    Director

    Appointed on 15 June 2011

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: August 1971

    601
    London Road
    Westcliff-On-Sea
    Essex
    SS0 9PE

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 June 2011

    Resigned on 15 June 2011

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 15 June 2011

    Resigned on 15 June 2011

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • MOY, Greg Neal

    Director

    Appointed on 15 June 2011

    Resigned on 14 July 2015

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: May 1978

    601
    London Road
    Westcliff-On-Sea
    Essex
    SS0 9PE

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ77CG. Transaction: MzE1ODU1MTAwMmFkaXF6a2N4.

  2. 2 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51WTFWR. Transaction: MzE0MzE4Mjg1NGFkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKYYZD. Transaction: MzEzMDY3MTMyN2FkaXF6a2N4.

  4. 5 August 2015 Termination of appointment of Greg Neal Moy as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM01. Barcode: A4CQ84JT. Transaction: MzEyODQ0ODU4NGFkaXF6a2N4.

  5. 5 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDUTg0SkxhZGlxemtjeA.

  6. 30 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4CRM46O. Transaction: MzEyODExNTEwMGFkaXF6a2N4.

  7. 27 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442V1N7. Transaction: MzEyMDA4NDk4M2FkaXF6a2N4.

  8. 19 August 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3EMP37T. Transaction: MzEwNTgzMjY1NGFkaXF6a2N4.

  9. 19 August 2014 Director's details changed for Mr Greg Neal Moy on 15 March 2014 [View PDF]

    Action Date: 15 March 2014. Category: Officers. Type: CH01. Barcode: X3EMP3C0. Transaction: MzEwNTgzMjU0MmFkaXF6a2N4.

  10. 25 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34DZPEI. Transaction: MzA5Njk0OTkwM2FkaXF6a2N4.

  11. 24 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6O469. Transaction: MzA4MDMwNzcwMmFkaXF6a2N4.

  12. 18 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22HKW54. Transaction: MzA3Mjk5OTY5MGFkaXF6a2N4.

  13. 24 August 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1FYQ06A. Transaction: MzA2Mjk1ODI2MmFkaXF6a2N4.

  14. 13 September 2011 Appointment of Scott Ian Moy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABJPYXE2. Transaction: MzA0MzcyNDM5MGFkaXF6a2N4.

  15. 13 September 2011 Appointment of Greg Neal Moy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABJQ2XE7. Transaction: MzA0MzcyMjkxOWFkaXF6a2N4.

  16. 17 June 2011 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RO5W7V1J. Transaction: MzAzODk4MDYyMmFkaXF6a2N4.

  17. 17 June 2011 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A519QV1B. Transaction: MzAzODk4MDU4MmFkaXF6a2N4.

  18. 15 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWUUSV04. Transaction: MzAzODg3NDc4N2FkaXF6a2N4.

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