Agenarec Limited

Company Registration Number: 08567429

Company registered in England and Wales

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Agenarec Limited is a Private Company Limited by Shares first registered on 13 June 2013. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

10 POUND STREET
WENDOVER
AYLESBURY
BUCKINGHAMSHIRE
ENGLAND
HP22 6EJ

There are 6 companies currently registered at this postcode, including this one.

All companies at HP22 6EJ

Registration Data

Company Number

08567429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 June 2015

Returns Next Due

11 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £100,171£210,746
of which Cash £1,725£2,887
Total Assets £100,171£210,746
Current Liabilities £92,758£206,812
Net Current Assets £7,413£3,934
Total Net Worth £7,413£3,934

Previous Names

No previous names

Company Officers

  • WARD, Diane

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1955

    10
    Pound Street
    Wendover
    Aylesbury
    Buckinghamshire
    HP22 6EJ
    England

  • BROOKS-FOSTER, James William John

    Director

    Appointed on 13 June 2013

    Resigned on 5 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1988

    12
    Manor Rd
    Wendover
    Buckinghamshire
    H22 6HQ
    England

  • TANNER-SELLICK, Emma Lorraine

    Director

    Appointed on 5 July 2013

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    15
    Cowley Close
    Bierton
    Aylesbury
    Buckinghamshire
    HP22 5DQ
    England

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

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Latest Filings

  1. 22 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTgxNjQwM2FkaXF6a2N4.

  2. 6 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NjEzNjQzM2FkaXF6a2N4.

  3. 8 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MDI3MjQ5MGFkaXF6a2N4.

  4. 7 June 2016 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X58LYXQY. Transaction: MzE1MDI3MjQ1M2FkaXF6a2N4.

  5. 24 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0ODU2MzA4NmFkaXF6a2N4.

  6. 23 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzODExMTgyM2FkaXF6a2N4.

  7. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRY0CG. Transaction: MzEzODExMTc5N2FkaXF6a2N4.

  8. 13 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMjIzMTI2NWFkaXF6a2N4.

  9. 25 March 2015 Termination of appointment of Emma Lorraine Tanner-Sellick as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM01. Barcode: X43XNNK9. Transaction: MzExOTk0OTgxM2FkaXF6a2N4.

  10. 25 March 2015 Appointment of Ms Diane Ward as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X43XNNJ6. Transaction: MzExOTk0OTc4OGFkaXF6a2N4.

  11. 25 March 2015 Registered office address changed from 145-157 St John Street London EC1V 4PW to 10 Pound Street Wendover Aylesbury Buckinghamshire HP22 6EJ on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Address. Type: AD01. Barcode: X43XNMOA. Transaction: MzExOTk0OTYxMGFkaXF6a2N4.

  12. 26 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X421PI94. Transaction: MzExODE1MjA4M2FkaXF6a2N4.

  13. 16 October 2014 Previous accounting period shortened from 30 June 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3ILOSNL. Transaction: MzEwOTU3MjcyM2FkaXF6a2N4.

  14. 16 October 2014 Director's details changed for Emma Lorraine Tanner on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: CH01. Barcode: X3ILORB4. Transaction: MzEwOTU3MjQ2M2FkaXF6a2N4.

  15. 13 October 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3IGBP0A. Transaction: MzEwOTMzODY1OGFkaXF6a2N4.

  16. 11 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwOTIzNDA5N2FkaXF6a2N4.

  17. 7 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwODU3Nzg1OGFkaXF6a2N4.

  18. 9 August 2013 Registration of charge 085674290001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2EFBASB. Transaction: MzA4MzAyNDUxNWFkaXF6a2N4.

  19. 5 July 2013 Appointment of Emma Lorraine Tanner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BZD9VK. Transaction: MzA4MTA0NDM0MmFkaXF6a2N4.

  20. 5 July 2013 Termination of appointment of James Brooks-Foster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BZD9N7. Transaction: MzA4MTA0NDMzMWFkaXF6a2N4.

  21. 13 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2AE9Q8O. Transaction: MzA3OTY1NzY1MWFkaXF6a2N4.

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