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AGNITIO UK LIMITED

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AGNITIO UK LIMITED

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Key Data

Status

Dissolved

Company No.

06606638Copy
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Incorporation date

29/05/2008

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Prospect House, 20 High Street, Westerham, Kent TN16 1RGCopy
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Latest events (Record since 29/05/2008)
dot icon11/09/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/06/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon18/06/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon11/06/2017
Accounts for a dormant company made up to 2016-09-30
View PDF (3 pages)
dot icon09/05/2017
Appointment of Ms Pernille Gruning as a secretary on 2016-10-01
View PDF (2 pages)
dot icon09/05/2017
Termination of appointment of Morten Ellermann Hjelmso as a director on 2016-12-04
View PDF (1 pages)
dot icon28/06/2016
Accounts for a dormant company made up to 2015-09-30
View PDF (3 pages)
dot icon28/06/2016
Appointment of Mr Lars Uffe Diemer as a director on 2016-06-24
View PDF (2 pages)
dot icon07/06/2016
Annual return made up to 2016-05-30 with full list of shareholders
View PDF (3 pages)
dot icon26/11/2015
Annual return made up to 2015-05-30 with full list of shareholders
View PDF (3 pages)
dot icon24/11/2015
Registered office address changed from C/O Agnitio Uk Ltd the Warehouse Draper Street Tunbridge Wells Kent TN4 0PG to Prospect House 20 High Street Westerham Kent TN16 1RG on 2015-11-25
View PDF (2 pages)
dot icon13/11/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/09/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/05/2015
Full accounts made up to 2014-09-30
View PDF (13 pages)
dot icon04/06/2014
Annual return made up to 2014-05-30 with full list of shareholders
View PDF (3 pages)
dot icon28/04/2014
Full accounts made up to 2013-09-30
View PDF (10 pages)
dot icon17/03/2014
Director's details changed for Mr Morten Ellermann on 2014-01-22
View PDF (2 pages)
dot icon10/03/2014
Appointment of Mr Morten Ellermann as a director
View PDF (2 pages)
dot icon09/03/2014
Termination of appointment of Kristian Ramm - Larsen as a director
View PDF (1 pages)
dot icon17/09/2013
Appointment of Kristian Ramm - Larsen as a director
View PDF (2 pages)
dot icon17/09/2013
Termination of appointment of Ole Schneider as a director
View PDF (1 pages)
dot icon17/09/2013
Termination of appointment of Morten Hjelmso as a secretary
View PDF (1 pages)
dot icon17/09/2013
Appointment of Anne Topp as a secretary
View PDF (1 pages)
dot icon10/07/2013
Accounts for a small company made up to 2012-09-30
View PDF (10 pages)
dot icon03/06/2013
Annual return made up to 2013-05-30 with full list of shareholders
View PDF (4 pages)
dot icon17/07/2012
Annual return made up to 2012-05-30 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (9 pages)
dot icon12/06/2012
Registered office address changed from C/O Agnitio Uk Ltd the Warehouse Draper Street Tunbridge Wells Kent TN4 0PG United Kingdom on 2012-06-13
View PDF (1 pages)
dot icon12/06/2012
Registered office address changed from 5Th Floor, Northwest Wing Bush House Aldwych London WC2B 4EZ England on 2012-06-13
View PDF (1 pages)
dot icon08/09/2011
Annual return made up to 2011-05-30 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon10/01/2011
Termination of appointment of Tiberio Catania as a director
View PDF (1 pages)
dot icon04/07/2010
Annual return made up to 2010-05-30 with full list of shareholders
View PDF (5 pages)
dot icon03/07/2010
Director's details changed for Ole Depping Schneider on 2010-05-30
View PDF (2 pages)
dot icon03/07/2010
Director's details changed for Tiberio Catania on 2010-05-30
View PDF (2 pages)
dot icon02/12/2009
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon23/06/2009
Return made up to 30/05/09; full list of members
View PDF (3 pages)
dot icon17/08/2008
Director appointed ole depping schneider
View PDF (2 pages)
dot icon06/08/2008
Accounting reference date extended from 31/05/2009 to 30/09/2009
View PDF (1 pages)
dot icon06/08/2008
Appointment terminated secretary D.W. company services LIMITED
View PDF (1 pages)
dot icon06/08/2008
Appointment terminated director D.W. director 1 LIMITED
View PDF (1 pages)
dot icon06/08/2008
Director appointed tiberio catania
View PDF (2 pages)
dot icon06/08/2008
Secretary appointed morten hjelmso
View PDF (2 pages)
dot icon16/07/2008
Certificate of change of name
View PDF (2 pages)
dot icon29/05/2008
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
29/09/2017
dot iconLast accounts made up to
29/09/2016View PDF

Confirmation

dot iconLast statement dated
29/09/2016
See more events →

Business linkages

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Financial Ratios

AGNITIO UK LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

10
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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 AGNITIO UK LIMITED

AGNITIO UK LIMITED is a Dissolved company incorporated on 29/05/2008 with the registered office located at Prospect House, 20 High Street, Westerham, Kent TN16 1RG. 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 AGNITIO UK LIMITED?

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AGNITIO UK LIMITED is currently Dissolved. It was registered on 29/05/2008 and dissolved on 11/09/2017.

Where is AGNITIO UK LIMITED located?

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AGNITIO UK LIMITED is registered at Prospect House, 20 High Street, Westerham, Kent TN16 1RG.

What does AGNITIO UK LIMITED do?

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AGNITIO UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AGNITIO UK LIMITED?

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The latest filing was on 11/09/2017: Final Gazette dissolved via voluntary strike-off.