AGYLIA CARE LTD

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AGYLIA CARE LTD

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Key Data

Status

Dissolved

Company No.

05366073

Incorporation date

16/02/2005

Size

Dormant

Contacts

Registered address

Registered address

Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HGCopy
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Latest events (Record since 23/01/2023)
dot icon11/01/2025
Final Gazette dissolved following liquidation
dot icon11/10/2024
Return of final meeting in a members' voluntary winding up
dot icon07/02/2024
Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2024-02-07
dot icon29/01/2024
Declaration of solvency
dot icon29/01/2024
Resolutions
dot icon29/01/2024
Appointment of a voluntary liquidator
dot icon04/10/2023
Termination of appointment of Martin David Franks as a director on 2023-10-04
dot icon04/10/2023
Appointment of Mr David Anthony Spicer as a director on 2023-10-04
dot icon04/07/2023
Accounts for a dormant company made up to 2022-09-30
dot icon13/03/2023
Termination of appointment of Graham Russell Papworth as a director on 2023-03-13
dot icon13/03/2023
Appointment of Mr Michael Stoddard as a director on 2023-03-13
dot icon20/02/2023
Confirmation statement made on 2023-02-16 with updates
dot icon23/01/2023
Termination of appointment of Wayne Andrew Story as a director on 2022-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2022
dot iconNext confirmation date
16/02/2024
dot iconLast change occurred
30/09/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2022
dot iconNext account date
30/09/2023
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Franks, Martin David
Director
18/01/2022 - 04/10/2023
94
Story, Wayne Andrew
Director
18/11/2020 - 30/12/2022
118
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
15/02/2005 - 17/03/2005
99600
INSTANT COMPANIES LIMITED
Nominee Director
15/02/2005 - 17/03/2005
43699
Buff, Timothy Roy
Director
17/03/2005 - 16/08/2021
6

Persons with Significant Control

0

No PSC data available.

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Description

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About AGYLIA CARE LTD

AGYLIA CARE LTD is an(a) Dissolved company incorporated on 16/02/2005 with the registered office located at Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG. 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 AGYLIA CARE LTD?

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AGYLIA CARE LTD is currently Dissolved. It was registered on 16/02/2005 and dissolved on 11/01/2025.

Where is AGYLIA CARE LTD located?

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AGYLIA CARE LTD is registered at Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG.

What does AGYLIA CARE LTD do?

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AGYLIA CARE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AGYLIA CARE LTD?

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The latest filing was on 11/01/2025: Final Gazette dissolved following liquidation.