AGILE ENTERPRISE LIMITED

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AGILE ENTERPRISE LIMITED

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Key Data

Status

Liquidation

Company No.

05313437Copy
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Incorporation date

15/12/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

14 Bonhill Street, London EC2A 4BXCopy
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Latest events (Record since 15/12/2004)
dot icon08/07/2025
Liquidators' statement of receipts and payments to 2025-05-08
dot icon24/06/2024
Liquidators' statement of receipts and payments to 2024-05-08
dot icon30/04/2024
Registered office address changed from Allan House 10 John Princes Street London W1G 0AH United Kingdom to 14 Bonhill Street London EC2A 4BX on 2024-04-30
dot icon13/07/2023
Liquidators' statement of receipts and payments to 2023-05-08
dot icon22/06/2022
Liquidators' statement of receipts and payments to 2022-05-08
dot icon17/06/2021
Liquidators' statement of receipts and payments to 2021-05-08
dot icon12/06/2020
Liquidators' statement of receipts and payments to 2020-05-08
dot icon18/07/2019
Liquidators' statement of receipts and payments to 2019-05-08
dot icon12/07/2018
Liquidators' statement of receipts and payments to 2018-05-08
dot icon14/07/2017
Liquidators' statement of receipts and payments to 2017-05-08
dot icon06/07/2016
Liquidators' statement of receipts and payments to 2016-05-08
dot icon24/06/2015
Liquidators' statement of receipts and payments to 2015-05-08
dot icon27/06/2014
Liquidators' statement of receipts and payments to 2014-05-08
dot icon16/07/2013
Liquidators' statement of receipts and payments to 2013-05-08
dot icon16/05/2012
Appointment of a voluntary liquidator
dot icon16/05/2012
Resolutions
dot icon16/05/2012
Statement of affairs with form 4.19
dot icon18/04/2012
Registered office address changed from C/O Agile Enterprise Ltd Suite 128 8 Shepherd Market Mayfair London W1J 7JY United Kingdom on 2012-04-18
dot icon20/01/2012
Annual return made up to 2011-12-15 with full list of shareholders
dot icon20/01/2012
Director's details changed for Alban James on 2011-08-17
dot icon28/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon17/08/2011
Registered office address changed from 235 Chiswick Village Chiswick London W4 3DF on 2011-08-17
dot icon28/05/2011
Compulsory strike-off action has been discontinued
dot icon27/05/2011
Annual return made up to 2010-12-15 with full list of shareholders
dot icon27/05/2011
Director's details changed for Alban James on 2010-12-15
dot icon25/05/2011
Termination of appointment of Stephanie Gaughran as a secretary
dot icon19/04/2011
First Gazette notice for compulsory strike-off
dot icon27/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon16/02/2010
Annual return made up to 2009-12-12
dot icon27/01/2010
Total exemption full accounts made up to 2009-01-31
dot icon03/03/2009
Total exemption full accounts made up to 2008-01-31
dot icon26/02/2009
Return made up to 12/12/07; full list of members
dot icon13/02/2009
Return made up to 12/12/08; no change of members
dot icon13/02/2009
Secretary's change of particulars alban james logged form
dot icon13/02/2009
Director's change of particulars / alban james / 01/09/2006
dot icon19/01/2009
Appointment terminated director john sims
dot icon19/01/2009
Registered office changed on 19/01/2009 from 8 park parade gunnersbury avenue acton london W3 9BD
dot icon09/01/2008
Total exemption full accounts made up to 2007-01-31
dot icon08/09/2007
Resolutions
dot icon08/09/2007
Nc inc already adjusted 06/06/07
dot icon08/09/2007
Registered office changed on 08/09/07 from: knightsbridge house 229 acton lane chiswick london W4 5DD
dot icon02/03/2007
Return made up to 15/12/06; full list of members
dot icon22/02/2007
Ad 01/12/06--------- £ si 8275@1=8275 £ ic 1000/9275
dot icon22/02/2007
Particulars of contract relating to shares
dot icon11/01/2007
Nc inc already adjusted 02/10/06
dot icon11/01/2007
Resolutions
dot icon19/12/2006
Total exemption full accounts made up to 2006-01-31
dot icon18/12/2006
New director appointed
dot icon29/08/2006
Registered office changed on 29/08/06 from: 20-22 bedford row london WC1R 4JS
dot icon29/08/2006
New secretary appointed
dot icon21/07/2006
Secretary resigned
dot icon10/01/2006
Return made up to 15/12/05; full list of members
dot icon18/04/2005
Ad 15/12/04--------- £ si 999@1=999 £ ic 1/1000
dot icon18/04/2005
Accounting reference date extended from 31/12/05 to 30/01/06
dot icon15/12/2004
Incorporation
dot icon15/12/2004
Secretary resigned

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/01/2012
dot iconDue by
30/10/2012
dot iconLast accounts made up to
31/01/2011View PDF

Confirmation

dot iconNext statement date
15/12/2016
dot iconLast statement dated
31/01/2011
See more events →

Financial Ratios

AGILE ENTERPRISE LIMITED has not submitted financial statements

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

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AGILE ENTERPRISE LIMITED

AGILE ENTERPRISE LIMITED is a Liquidation company incorporated on 15/12/2004 with the registered office located at 14 Bonhill Street, London EC2A 4BX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGILE ENTERPRISE LIMITED?

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AGILE ENTERPRISE LIMITED is currently Liquidation. It was registered on 15/12/2004 .

Where is AGILE ENTERPRISE LIMITED located?

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AGILE ENTERPRISE LIMITED is registered at 14 Bonhill Street, London EC2A 4BX.

What does AGILE ENTERPRISE LIMITED do?

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AGILE ENTERPRISE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AGILE ENTERPRISE LIMITED?

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The latest filing was on 08/07/2025: Liquidators' statement of receipts and payments to 2025-05-08.