Agile Genius Ltd

Company Registration Number: 08729494

Company registered in England and Wales

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Agile Genius Ltd is a Private Company Limited by Shares first registered on 11 October 2013. Its current registered address is in London.

Registered Address

41 CHALTON STREET
LONDON
NW1 1JD

There are 660 companies currently registered at this postcode, including this one.

All companies at NW1 1JD

Registration Data

Company Number

08729494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £41,245
of which Cash £14,022
Total Assets £41,245
Current Liabilities £11,238
Net Current Assets £30,007
Total Net Worth £35,175

Previous Names

No previous names

Company Officers

  • DOUR, Bertrand Roland Bernard Roger

    Secretary

    Appointed on 11 October 2013

     

    153
    Rue De L'Universite'
    Paris
    75007
    France

  • DOUR, Bertrand Roland Bernard Roger

    Director

    Appointed on 11 October 2013

     

    Nationality: French

    Occupation: Consultant

    Month of birth: June 1976

    153
    Rue De L'Universite'
    Paris
    75007
    France

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 20 December 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NDI1ODI0MGFkaXF6a2N4.

  2. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODA0NDczN2FkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4LR0C0J. Transaction: MzEzNjkzNjk5NmFkaXF6a2N4.

  4. 10 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BBNU8I. Transaction: MzEyNjg2MjA1MWFkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGFQMB. Transaction: MzEwOTQxMjAzMWFkaXF6a2N4.

  6. 11 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2IQKZ54. Transaction: MzA4NjgwOTkxMWFkaXF6a2N4.

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54.81.197.127 Wed, 20 Sep 2017 01:59:06 +0100