AGREEDFORM LIMITED

Key Data

Status

Dissolved

Company No.

03766003

Incorporation date

06/05/1999

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1999)

13/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/10/2011

Application to strike the company off the register

View PDF (3 pages)

22/06/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (4 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

13/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/09/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (4 pages)

08/09/2010

Secretary's details changed for J O Hambro Capital Management Limited on 2009-10-01

View PDF (2 pages)

03/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

25/06/2009

Return made up to 09/05/09; no change of members

View PDF (4 pages)

06/01/2009

Accounts made up to 2007-12-31

View PDF (5 pages)

19/08/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

20/05/2008

Return made up to 07/05/08; no change of members

View PDF (6 pages)

18/06/2007

Return made up to 07/05/07; full list of members

View PDF (6 pages)

18/04/2007

New secretary appointed

View PDF (2 pages)

16/04/2007

Registered office changed on 17/04/07 from: 121 mount street london W1K 3NW

View PDF (1 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

16/04/2007

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

23/07/2006

New director appointed

View PDF (2 pages)

23/07/2006

Director resigned

View PDF (1 pages)

04/06/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

14/05/2006

Return made up to 07/05/06; full list of members

View PDF (2 pages)

07/03/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

19/12/2005

New secretary appointed

View PDF (2 pages)

19/12/2005

Secretary resigned

View PDF (1 pages)

21/08/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

26/07/2005

New director appointed

View PDF (2 pages)

13/07/2005

New director appointed

View PDF (2 pages)

13/07/2005

Director resigned

View PDF (1 pages)

08/07/2005

Registered office changed on 09/07/05 from: 30-32 pall mall liverpool L3 6AL

View PDF (1 pages)

05/06/2005

Return made up to 07/05/05; full list of members

View PDF (6 pages)

17/05/2004

Return made up to 07/05/04; full list of members

View PDF (6 pages)

05/05/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

15/02/2004

Director resigned

View PDF (1 pages)

26/05/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

26/05/2003

Director's particulars changed

View PDF (0 pages)

08/04/2003

Full accounts made up to 2002-03-31

View PDF (25 pages)

15/01/2003

Full accounts made up to 2001-03-31

View PDF (12 pages)

19/08/2002

Resolutions

View PDF (1 pages)

09/08/2002

Auditor's resignation

View PDF (3 pages)

22/05/2002

Return made up to 07/05/02; full list of members

View PDF (6 pages)

21/01/2002

Registered office changed on 22/01/02 from: hampton house 20 albert embankment london SE1 7TJ

View PDF (1 pages)

15/11/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

22/05/2001

Return made up to 07/05/01; full list of members

View PDF (6 pages)

13/04/2001

Director resigned

View PDF (1 pages)

03/10/2000

Return made up to 07/05/00; full list of members

View PDF (7 pages)

24/09/2000

Registered office changed on 25/09/00 from: 39 south street london W1Y 5PD

View PDF (1 pages)

28/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/08/1999

New director appointed

View PDF (2 pages)

03/08/1999

Accounting reference date shortened from 31/05/00 to 31/03/00

View PDF (1 pages)

03/08/1999

Director resigned

View PDF (1 pages)

03/08/1999

New director appointed

View PDF (2 pages)

03/08/1999

Secretary resigned

View PDF (1 pages)

03/08/1999

New director appointed

View PDF (2 pages)

03/08/1999

New secretary appointed

View PDF (2 pages)

03/08/1999

Registered office changed on 04/08/99 from: 110 whitchurch road cardiff south glamorgan CF14 3LY

View PDF (1 pages)

06/05/1999

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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
Mitchell, David Smith	Director	30/06/2006 - 28/02/2007	84
WINTERSET PROPERTIES LIMITED	Corporate Director	17/06/1999 - 05/04/2001	-
SEVERNSIDE NOMINEES LIMITED	Nominee Director	07/05/1999 - 17/06/1999	3353
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	07/05/1999 - 17/06/1999	3351
Deimer, David Anthony	Director	17/06/1999 - 06/02/2004	1

Persons with Significant Control

No PSC data available.

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Description

About AGREEDFORM LIMITED

AGREEDFORM LIMITED is an(a) Dissolved company incorporated on 06/05/1999 with the registered office located at Ground Floor, Ryder Court, 14 Ryder Street, London SW1Y 6QB. There are currently 2 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 AGREEDFORM LIMITED?

AGREEDFORM LIMITED is currently Dissolved. It was registered on 06/05/1999 and dissolved on 13/02/2012.

Where is AGREEDFORM LIMITED located?

AGREEDFORM LIMITED is registered at Ground Floor, Ryder Court, 14 Ryder Street, London SW1Y 6QB.

What does AGREEDFORM LIMITED do?

AGREEDFORM LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for AGREEDFORM LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.