AGENDA AMERICA LIMITED

Key Data

Status

Dissolved

Company No.

03533446

Incorporation date

23/03/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1998)

21/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2012

First Gazette notice for voluntary strike-off

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01/10/2012

Application to strike the company off the register

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20/06/2012

Accounts for a dormant company made up to 2011-09-30

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29/03/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (5 pages)

10/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (7 pages)

29/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (5 pages)

17/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

28/03/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

13/07/2009

Accounts made up to 2008-09-30

View PDF (7 pages)

28/05/2009

Return made up to 24/03/09; full list of members

View PDF (3 pages)

17/08/2008

Return made up to 24/03/08; full list of members

View PDF (3 pages)

24/06/2008

Accounts made up to 2007-09-30

View PDF (7 pages)

11/02/2008

Particulars of mortgage/charge

View PDF (10 pages)

30/01/2008

Return made up to 24/03/07; full list of members

View PDF (2 pages)

30/07/2007

Accounts made up to 2006-09-30

View PDF (7 pages)

31/07/2006

Accounts made up to 2005-09-30

View PDF (7 pages)

25/05/2006

Return made up to 24/03/06; full list of members

View PDF (2 pages)

28/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

04/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

05/05/2005

Return made up to 24/03/05; full list of members

View PDF (7 pages)

03/08/2004

Accounts made up to 2003-09-30

View PDF (4 pages)

31/03/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

31/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/03/2004

Registered office changed on 01/04/04

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04/08/2003

Full accounts made up to 2002-09-30

View PDF (6 pages)

22/04/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

01/08/2002

Accounts for a small company made up to 2001-09-30

View PDF (4 pages)

26/05/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

31/10/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

26/04/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

30/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

13/04/2000

Return made up to 24/03/00; full list of members

View PDF (6 pages)

17/10/1999

Accounts made up to 1998-09-30

View PDF (1 pages)

17/10/1999

Resolutions

View PDF (1 pages)

11/05/1999

Return made up to 24/03/99; full list of members

View PDF (7 pages)

11/05/1999

Director's particulars changed

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11/05/1999

Registered office changed on 12/05/99

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24/02/1999

Accounting reference date shortened from 31/03/99 to 30/09/98

View PDF (1 pages)

22/07/1998

Memorandum and Articles of Association

View PDF (13 pages)

21/07/1998

New secretary appointed;new director appointed

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21/07/1998

New director appointed

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21/07/1998

Secretary resigned

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21/07/1998

Director resigned

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21/07/1998

Registered office changed on 22/07/98 from: 1 mitchell lane bristol BS1 6BU

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07/07/1998

Certificate of change of name

View PDF (3 pages)

23/03/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Dormant

Last made up date

29/09/2011

Next account date

29/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	23/03/1998 - 01/07/1998	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/03/1998 - 01/07/1998	99600
Jones, Owen Griffith Ronald	Director	01/07/1998 - Present	75
Thomas, Rhian Gwen	Director	01/07/1998 - Present	22
Thomas, Rhian Gwen	Secretary	01/07/1998 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About AGENDA AMERICA LIMITED

AGENDA AMERICA LIMITED is an(a) Dissolved company incorporated on 23/03/1998 with the registered office located at Tinopolis Centre, Park Street, Llanelli SA15 3YE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGENDA AMERICA LIMITED?

AGENDA AMERICA LIMITED is currently Dissolved. It was registered on 23/03/1998 and dissolved on 21/01/2013.

Where is AGENDA AMERICA LIMITED located?

AGENDA AMERICA LIMITED is registered at Tinopolis Centre, Park Street, Llanelli SA15 3YE.

What does AGENDA AMERICA LIMITED do?

AGENDA AMERICA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AGENDA AMERICA LIMITED?

The latest filing was on 21/01/2013: Final Gazette dissolved via voluntary strike-off.