Agile Partners Limited

Company Registration Number: 08441949

Company registered in England and Wales

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Agile Partners Limited is a Private Company Limited by Shares first registered on 12 March 2013. It was dissolved on 8 March 2016.

Registered Address

15 Grove Place
Bedford
MK40 3JJ

There are 471 companies currently registered at this postcode, including this one.

All companies at MK40 3JJ

Registration Data

Company Number

08441949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 March 2013

Dissolution Date

8 March 2016

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

12 March 2015

Returns Next Due

9 April 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £26,512
of which Cash £11,459
Total Assets £26,512
Current Liabilities £31,521
Net Current Assets £-5,009
Total Net Worth £-5,009

Previous Names

No previous names

Company Officers

  • BACON, Anne Christine

    Secretary

    Appointed on 12 March 2013

     

    15
    Grove Place
    Bedford
    MK40 3JJ
    England

  • BACON, Anne Christine

    Director

    Appointed on 12 March 2013

     

    Nationality: Brit

    Occupation: Company Secretary

    Month of birth: July 1954

    15
    Grove Place
    Bedford
    MK40 3JJ
    England

  • BACON, Nicholas Francis

    Director

    Appointed on 12 March 2013

     

    Nationality: English

    Occupation: Management Consultant

    Month of birth: November 1957

    15
    Grove Place
    Bedford
    MK40 3JJ
    England

  • GEORGE, Dawn Barbara

    Director

    Appointed on 12 March 2013

    Resigned on 17 November 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1972

    15
    Grove Place
    Bedford
    MK40 3JJ
    England

  • GEORGE, Ian Robert, Doctor

    Director

    Appointed on 12 March 2013

    Resigned on 17 November 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1968

    15
    Grove Place
    Bedford
    MK40 3JJ
    England

  • KAHAN, Barbara

    Director

    Appointed on 12 March 2013

    Resigned on 12 March 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 8 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjkwNzQ2MmFkaXF6a2N4.

  2. 22 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNzU3NDcwM2FkaXF6a2N4.

  3. 15 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4LLE20Z. Transaction: MzEzNzA1ODQzM2FkaXF6a2N4.

  4. 11 May 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X476VUI3. Transaction: MzEyMjkwMDg1NmFkaXF6a2N4.

  5. 3 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3LXEMDS. Transaction: MzExMjcxNTE2N2FkaXF6a2N4.

  6. 1 December 2014 Termination of appointment of Ian Robert George as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: TM01. Barcode: X3LUM3GQ. Transaction: MzExMjUwMjcyNGFkaXF6a2N4.

  7. 1 December 2014 Termination of appointment of Dawn Barbara George as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: TM01. Barcode: X3LUM0QG. Transaction: MzExMjUwMjM2OGFkaXF6a2N4.

  8. 29 November 2014 Previous accounting period extended from 31 March 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X3LPG443. Transaction: MzExMjQzNDUwOGFkaXF6a2N4.

  9. 29 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X36UCM8Z. Transaction: MzA5OTA3ODc3MWFkaXF6a2N4.

  10. 13 August 2013 Statement of capital following an allotment of shares on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Capital. Type: SH01. Barcode: X2EN0ISZ. Transaction: MzA4MzE4OTAwM2FkaXF6a2N4.

  11. 5 June 2013 Registered office address changed from 4 Paxton Close Olney Buckinghamshire MK46 5PR England on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Address. Type: AD01. Barcode: X29W8PK1. Transaction: MzA3OTI0NTI5NmFkaXF6a2N4.

  12. 29 May 2013 Statement of capital following an allotment of shares on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Capital. Type: SH01. Barcode: X29E4523. Transaction: MzA3ODg1NjEzMmFkaXF6a2N4.

  13. 29 May 2013 Secretary's details changed for Mrs Anne Christine Bacon on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Officers. Type: CH03. Barcode: X29E414J. Transaction: MzA3ODg1NTIwMGFkaXF6a2N4.

  14. 29 May 2013 Director's details changed for Mrs Anne Christine Bacon on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Officers. Type: CH01. Barcode: X29E3XXN. Transaction: MzA3ODg1NDQ2NGFkaXF6a2N4.

  15. 29 May 2013 Director's details changed for Mr Nicholas Francis Bacon on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Officers. Type: CH01. Barcode: X29E3XK9. Transaction: MzA3ODg1NDM4NWFkaXF6a2N4.

  16. 29 May 2013 Director's details changed for Mrs Dawn Barbara George on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Officers. Type: CH01. Barcode: X29E3WVC. Transaction: MzA3ODg1NDIwMGFkaXF6a2N4.

  17. 29 May 2013 Director's details changed for Doctor Ian Robert George on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Officers. Type: CH01. Barcode: X29E3WKQ. Transaction: MzA3ODg1NDA5OWFkaXF6a2N4.

  18. 29 May 2013 Appointment of Mrs Anne Christine Bacon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29E3VW1. Transaction: MzA3ODg1Mzk4MWFkaXF6a2N4.

  19. 29 May 2013 Registered office address changed from 33 Foley Road Claygate Esher Surrey KT10 0LU United Kingdom on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Address. Type: AD01. Barcode: X29E3UR7. Transaction: MzA3ODg1MzczNWFkaXF6a2N4.

  20. 29 May 2013 Appointment of Mrs Anne Christine Bacon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E3UK8. Transaction: MzA3ODg1MzY4OWFkaXF6a2N4.

  21. 29 May 2013 Appointment of Mr Nicholas Francis Bacon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E3TEQ. Transaction: MzA3ODg1MzQxMWFkaXF6a2N4.

  22. 29 May 2013 Appointment of Mrs Dawn Barbara George as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E3S0L. Transaction: MzA3ODg1MzA1OWFkaXF6a2N4.

  23. 29 May 2013 Appointment of Doctor Ian Robert George as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E3Q9E. Transaction: MzA3ODg1MjYzNGFkaXF6a2N4.

  24. 15 March 2013 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2444301. Transaction: MzA3NDU0OTc5NGFkaXF6a2N4.

  25. 12 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2401XLQ. Transaction: MzA3NDM1NjI1N2FkaXF6a2N4.

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54.92.141.211 Thu, 19 Oct 2017 15:45:02 +0100