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Agile Starfish Limited

Company Registration Number: 08055305

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Agile Starfish Limited is a Private Company Limited by Shares first registered on 2 May 2012. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 48589 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

08055305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DIXON, Paul Alfred

    Director

    Appointed on 1 May 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • COETZER, Samantha

    Director

    Appointed on 20 June 2014

    Resigned on 1 May 2017

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1984

    145-157
    St John Street
    .
    London
    .
    EC1V 4PW
    United Kingdom

  • KOE, Adrian Michael

    Director

    Appointed on 2 May 2012

    Resigned on 12 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • WESTCO DIRECTORS LTD

    Corporate Director

    Appointed on 2 May 2012

    Resigned on 24 June 2014

    145-157
    St John Street
    .
    London
    .
    EC1V 4PW
    United Kingdom

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 30 August 2017 Accounts for a dormant company made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6DW435K. Transaction: MzE4NDEyODE3MWFkaXF6a2N4.

  2. 8 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z8OSB. Transaction: MzE3NTI4Mzk0N2FkaXF6a2N4.

  3. 8 May 2017 Appointment of Mr Paul Alfred Dixon as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: AP01. Barcode: X65Z5JU9. Transaction: MzE3NTI1MDgyOGFkaXF6a2N4.

  4. 8 May 2017 Termination of appointment of Samantha Coetzer as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: TM01. Barcode: X65Z5IYX. Transaction: MzE3NTI1MDQ2M2FkaXF6a2N4.

  5. 18 August 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5DMN3QI. Transaction: MzE1NTQwMTg1N2FkaXF6a2N4.

  6. 9 May 2016 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Address. Type: AD01. Barcode: X56N3SIZ. Transaction: MzE0ODEyMjU1NGFkaXF6a2N4.

  7. 9 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X56N3SC8. Transaction: MzE0ODEyMjUyM2FkaXF6a2N4.

  8. 9 July 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4B8Z4VL. Transaction: MzEyNjc3MDI0NGFkaXF6a2N4.

  9. 26 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X487CIAP. Transaction: MzEyMzg5NjIzN2FkaXF6a2N4.

  10. 12 September 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3GACJMY. Transaction: MzEwNzQxNjEyOWFkaXF6a2N4.

  11. 24 June 2014 Termination of appointment of Westco Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AQH10P. Transaction: MzEwMjUxOTI2OWFkaXF6a2N4.

  12. 20 June 2014 Appointment of Miss Samantha Coetzer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AG4MLC. Transaction: MzEwMjI2NTUxMGFkaXF6a2N4.

  13. 12 June 2014 Termination of appointment of Adrian Koe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39VFEUW. Transaction: MzEwMTgwMjIyOWFkaXF6a2N4.

  14. 19 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X387MFEW. Transaction: MzEwMDI3NTYyOGFkaXF6a2N4.

  15. 17 June 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2AR4Q4G. Transaction: MzA3OTg4NDk4OWFkaXF6a2N4.

  16. 15 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X28GIPYH. Transaction: MzA3ODA0NTUzM2FkaXF6a2N4.

  17. 2 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X183ALKW. Transaction: MzA1Njg1NDEwN2FkaXF6a2N4.

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54.224.99.70 Tue, 24 Apr 2018 00:29:04 +0100