AGILE ENTERPRISE LIMITED

Key Data

Status

Liquidation

Company No.

05313437

Incorporation date

15/12/2004

Size

Total Exemption Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2004)

08/07/2025

Liquidators' statement of receipts and payments to 2025-05-08

View PDF (11 pages)

24/06/2024

Liquidators' statement of receipts and payments to 2024-05-08

View PDF (12 pages)

30/04/2024

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

View PDF (3 pages)

13/07/2023

Liquidators' statement of receipts and payments to 2023-05-08

View PDF (11 pages)

22/06/2022

Liquidators' statement of receipts and payments to 2022-05-08

View PDF (11 pages)

17/06/2021

Liquidators' statement of receipts and payments to 2021-05-08

View PDF (12 pages)

12/06/2020

Liquidators' statement of receipts and payments to 2020-05-08

View PDF (12 pages)

18/07/2019

Liquidators' statement of receipts and payments to 2019-05-08

View PDF (13 pages)

12/07/2018

Liquidators' statement of receipts and payments to 2018-05-08

View PDF (12 pages)

14/07/2017

Liquidators' statement of receipts and payments to 2017-05-08

View PDF (13 pages)

06/07/2016

Liquidators' statement of receipts and payments to 2016-05-08

View PDF (10 pages)

24/06/2015

Liquidators' statement of receipts and payments to 2015-05-08

View PDF (9 pages)

27/06/2014

Liquidators' statement of receipts and payments to 2014-05-08

View PDF (13 pages)

16/07/2013

Liquidators' statement of receipts and payments to 2013-05-08

View PDF (11 pages)

16/05/2012

Statement of affairs with form 4.19

View PDF (6 pages)

16/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

16/05/2012

Resolutions

View PDF (1 pages)

18/04/2012

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

View PDF (1 pages)

20/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (4 pages)

20/01/2012

Director's details changed for Alban James on 2011-08-17

View PDF (2 pages)

28/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (8 pages)

17/08/2011

Registered office address changed from 235 Chiswick Village Chiswick London W4 3DF on 2011-08-17

View PDF (1 pages)

28/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/05/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (4 pages)

27/05/2011

Director's details changed for Alban James on 2010-12-15

View PDF (2 pages)

25/05/2011

Termination of appointment of Stephanie Gaughran as a secretary

View PDF (1 pages)

19/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

16/02/2010

Annual return made up to 2009-12-12

View PDF (14 pages)

27/01/2010

Total exemption full accounts made up to 2009-01-31

View PDF (11 pages)

03/03/2009

Total exemption full accounts made up to 2008-01-31

View PDF (11 pages)

26/02/2009

Return made up to 12/12/07; full list of members

View PDF (6 pages)

13/02/2009

Return made up to 12/12/08; no change of members

View PDF (4 pages)

13/02/2009

Secretary's change of particulars alban james logged form

View PDF (1 pages)

13/02/2009

Director's change of particulars / alban james / 01/09/2006

View PDF (1 pages)

19/01/2009

Appointment terminated director john sims

View PDF (1 pages)

19/01/2009

Registered office changed on 19/01/2009 from 8 park parade gunnersbury avenue acton london W3 9BD

View PDF (1 pages)

09/01/2008

Total exemption full accounts made up to 2007-01-31

View PDF (11 pages)

08/09/2007

Nc inc already adjusted 06/06/07

View PDF (1 pages)

08/09/2007

Resolutions

View PDF (1 pages)

08/09/2007

Registered office changed on 08/09/07 from: knightsbridge house 229 acton lane chiswick london W4 5DD

View PDF (1 pages)

02/03/2007

Return made up to 15/12/06; full list of members

View PDF (10 pages)

22/02/2007

Particulars of contract relating to shares

View PDF (2 pages)

22/02/2007

Ad 01/12/06--------- £ si 8275@1=8275 £ ic 1000/9275

View PDF (3 pages)

11/01/2007

Nc inc already adjusted 02/10/06

View PDF (1 pages)

11/01/2007

Resolutions

View PDF (1 pages)

19/12/2006

Total exemption full accounts made up to 2006-01-31

View PDF (11 pages)

18/12/2006

New director appointed

View PDF (2 pages)

29/08/2006

Registered office changed on 29/08/06 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

29/08/2006

New secretary appointed

View PDF (2 pages)

21/07/2006

Secretary resigned

View PDF (1 pages)

10/01/2006

Return made up to 15/12/05; full list of members

View PDF (2 pages)

18/04/2005

Accounting reference date extended from 31/12/05 to 30/01/06

View PDF (1 pages)

18/04/2005

Ad 15/12/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

15/12/2004

Secretary resigned

View PDF (1 pages)

15/12/2004

Incorporation

View PDF (17 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

31/01/2011

Next confirmation date

15/12/2016

Last change occurred

31/01/2011

Accounts

Total Exemption Small

Last made up date

31/01/2011

Next account date

30/01/2012

Next due on

30/10/2012

See more events →

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
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	14/12/2004 - 31/03/2006	1229
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/12/2004 - 14/12/2004	99600
James, Alban	Director	15/12/2004 - Present	-
Gaughran, Stephanie Katherine	Secretary	31/03/2006 - 28/02/2010	3
Sims, John Campbell Oliver	Director	26/12/2006 - 31/08/2008	1

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About AGILE ENTERPRISE LIMITED

AGILE ENTERPRISE LIMITED is an(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?

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

Where is AGILE ENTERPRISE LIMITED located?

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

What does AGILE ENTERPRISE LIMITED do?

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?

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