Agilis Investments Limited

Company Registration Number: 07706637

Company registered in England and Wales

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Agilis Investments Limited is a Private Company Limited by Shares first registered on 15 July 2011. Its current registered address is in London.

Registered Address

18 REES STREET
LONDON
N1 7AR

There are 14 companies currently registered at this postcode, including this one.

All companies at N1 7AR

Registration Data

Company Number

07706637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £100£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £100£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £100£0£0£0£0

Previous Names

  • AGILIS MEDIA LIMITED, active until 13 March 2014

Company Officers

  • KASSIER, Heinz Berthold

    Director

    Appointed on 15 July 2011

     

    Nationality: Belgian

    Occupation: Investor

    Month of birth: July 1940

    18
    Rees Street
    London
    N1 7AR
    United Kingdom

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

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Latest Filings

  1. 6 June 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3Njg2NjE3N2FkaXF6a2N4.

  2. 10 May 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X664L9AI. Transaction: MzE3NTQ4OTYzOWFkaXF6a2N4.

  3. 21 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MTA2ODQwOWFkaXF6a2N4.

  4. 14 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A61CB5AR. Transaction: MzE3MTA2NTg3MWFkaXF6a2N4.

  5. 14 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B858DV. Transaction: MzE1MjkyNjU4MGFkaXF6a2N4.

  6. 14 July 2016 Statement of capital following an allotment of shares on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Capital. Type: SH01. Barcode: X5B84QSR. Transaction: MzE1MjkyMTQwMmFkaXF6a2N4.

  7. 25 December 2015 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MZXL0Z. Transaction: MzEzODQwNzQ5MmFkaXF6a2N4.

  8. 25 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4CEJCUO. Transaction: MzEyNzc4MDgxMWFkaXF6a2N4.

  9. 6 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49055WR. Transaction: MzEyNDY3MzcwOGFkaXF6a2N4.

  10. 26 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3CZ00II. Transaction: MzEwNDQ4Nzk4MGFkaXF6a2N4.

  11. 20 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38AB5PF. Transaction: MzEwMDM1OTQ0MmFkaXF6a2N4.

  12. 13 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X33ISJY8. Transaction: MzA5NjE5OTYwNGFkaXF6a2N4.

  13. 1 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOVGBS. Transaction: MzA4MDc0MDk4NGFkaXF6a2N4.

  14. 18 February 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X22HK4OH. Transaction: MzA3Mjk5MDM0OWFkaXF6a2N4.

  15. 24 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTFI0P. Transaction: MzA2MTMxMjEyOWFkaXF6a2N4.

  16. 22 February 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X137OLOW. Transaction: MzA1Mjg5NjY2N2FkaXF6a2N4.

  17. 22 February 2012 Previous accounting period shortened from 30 September 2012 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: X137OFBC. Transaction: MzA1Mjg5NDE2MGFkaXF6a2N4.

  18. 30 July 2011 Current accounting period extended from 31 July 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: XCGGJW9T. Transaction: MzA0MTMyOTU0MGFkaXF6a2N4.

  19. 15 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7B91VUE. Transaction: MzA0MDQ5Njg4OWFkaXF6a2N4.

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