AGORA MAX LIMITED

Overview

Company Name	AGORA MAX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05567489
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2005
Date of Cessation	Apr 29, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGORA MAX LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is AGORA MAX LIMITED located?

Registered Office Address	Meridien House 42 Upper Berkeley Street W1H 5EP London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AGORA MAX LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for AGORA MAX LIMITED?

Filings

Date

Description

Document

Type

Apr 29, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 14, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 28, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 02, 2013

Director's details changed for Sir Philip Courtenay Thomas Warner on Feb 01, 2013

2 pages

CH01

May 02, 2013

Director's details changed for Mr Mark William Keogh on Feb 01, 2013

2 pages

CH01

Apr 12, 2013

Termination of appointment of Neil Scott Burnett as a director on Mar 15, 2013

1 pages

TM01

Apr 02, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 25, 2013

Termination of appointment of David James Lanchester as a secretary on Jan 02, 2013

1 pages

TM02

Jan 03, 2013

Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on Jan 03, 2013

1 pages

AD01

Oct 03, 2012

Annual return made up to Sep 19, 2012 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 03, 2012	Statement of capital on Oct 03, 2012 Capital: GBP 65,077,070	SH01

Jul 09, 2012

Director's details changed for Sir Philip Courtenay Thomas Warner on Jun 11, 2012

3 pages

CH01

Feb 01, 2012

Group of companies' accounts made up to Mar 31, 2011

23 pages

Sep 21, 2011

Annual return made up to Sep 19, 2011 with full list of shareholders

7 pages

AR01

Apr 05, 2011

Group of companies' accounts made up to Mar 31, 2010

21 pages

Sep 29, 2010

Annual return made up to Sep 19, 2010 with full list of shareholders

7 pages

AR01

Feb 03, 2010

Group of companies' accounts made up to Mar 31, 2009

23 pages

Sep 30, 2009

legacy

4 pages

363a

Aug 24, 2009

legacy

2 pages

288a

Jul 24, 2009

legacy

1 pages

288b

Jul 24, 2009

legacy

1 pages

288b

Apr 28, 2009

legacy

2 pages

88(2)

Apr 28, 2009

legacy

1 pages

123

Apr 28, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

Feb 27, 2009

legacy

1 pages

288b

Feb 04, 2009

Group of companies' accounts made up to Mar 31, 2008

22 pages

View All Filings

Who are the officers of AGORA MAX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEOGH, Mark William House 42 Upper Berkeley Street W1H 5EP London Meridien United Kingdom	Nov 05, 2008		Director	House 42 Upper Berkeley Street W1H 5EP London Meridien United Kingdom	England	Irish	1961-8	62140690001
WARNER, Philip Courtenay Thomas, Sir House 42 Upper Berkeley Street W1H 5EP London Meridien United Kingdom	Jun 30, 2009		Director	House 42 Upper Berkeley Street W1H 5EP London Meridien United Kingdom	United Kingdom	British	1951-4	7356840002
LANCHESTER, David James 1 Holly Close IG9 6HT Buckhurst Hill Essex	Sep 19, 2005	Jan 02, 2013	Secretary	1 Holly Close IG9 6HT Buckhurst Hill Essex		British		7014460002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 19, 2005	Sep 19, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BELL, Simon Harold Ravelston Dykes EH4 3JE Edinburgh 17	Mar 14, 2008	Jun 06, 2008	Director	Ravelston Dykes EH4 3JE Edinburgh 17		British	1964-8	128941230001
BURNETT, Neil Scott Hermitage Gardens EH10 6DL Edinburgh 1 Scotland United Kingdom	Dec 15, 2008	Mar 15, 2013	Director	Hermitage Gardens EH10 6DL Edinburgh 1 Scotland United Kingdom	Scotland	British	1969-3	93937250003
BURNETT, Neil Scott 5 Cluny Avenue EH10 4RN Edinburgh	Oct 20, 2005	Apr 28, 2006	Director	5 Cluny Avenue EH10 4RN Edinburgh		British	1969-3	93937250001
COLLINS, Peter William The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire	Sep 19, 2005	Nov 05, 2008	Director	The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire	United Kingdom	British	1948-12	26086560001
DICKSON, Pamela Simone 38 Belmont Gardens EH12 6JD Edinburgh	Apr 28, 2006	Mar 17, 2008	Director	38 Belmont Gardens EH12 6JD Edinburgh	United Kingdom	Scottish	1967-11	91810830001
HEPBURN, Alastair John Harley 42 Hill Park Avenue EH4 7AH Edinburgh Midlothian	Jul 24, 2006	Mar 14, 2008	Director	42 Hill Park Avenue EH4 7AH Edinburgh Midlothian	Scotland	British	1969-3	114477450001
HEWITT, Alistair James Neil 12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Mar 17, 2008	Feb 09, 2009	Director	12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Scotland	British	1972-11	113081830001
KEOGH, Mark William Norfolk House 28 Kidmore Road Caversham RG4 7LU Reading	Apr 18, 2008	Nov 05, 2008	Director	Norfolk House 28 Kidmore Road Caversham RG4 7LU Reading	England	Irish	1961-8	62140690001
MACDONALD, Gary 23 Hillview Drive EH12 8QP Edinburgh Midlothian	Jun 06, 2008	Dec 15, 2008	Director	23 Hillview Drive EH12 8QP Edinburgh Midlothian		British	1969-1	127023890001
MOORE, Richard 88 Alzey Gardens AL5 5SZ Harpenden Hertfordshire	Sep 19, 2005	Mar 02, 2006	Director	88 Alzey Gardens AL5 5SZ Harpenden Hertfordshire		British	1945-11	73793650001
STEVENS, Michael John 32 Woodfield Park HP6 5QH Amersham Buckinghamshire	Mar 02, 2006	Jun 30, 2009	Director	32 Woodfield Park HP6 5QH Amersham Buckinghamshire	United Kingdom	British	1963-8	60348780002
STEVENS, Michael John 32 Woodfield Park HP6 5QH Amersham Buckinghamshire	Sep 19, 2005	Oct 20, 2005	Director	32 Woodfield Park HP6 5QH Amersham Buckinghamshire	United Kingdom	British	1963-8	60348780002
STEVENS, Mihael John 32 Woodfield Park HP6 5QH Amersham Buckinghamshire	Oct 21, 2005	Mar 02, 2006	Director	32 Woodfield Park HP6 5QH Amersham Buckinghamshire		British	1963-8	108859980001
VAGHELA, Vinod Bachulal 99 Cathles Road Balham SW12 9LF London	Oct 21, 2005	Aug 03, 2007	Director	99 Cathles Road Balham SW12 9LF London	England	British	1956-8	5689250001
WARNER, Philip Courtenay Thomas, Sir Marden Grange Marden SN10 3RQ Devizes Wiltshire	Aug 03, 2007	Jun 30, 2009	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British	1951-4	7356840001
WARNER, Philip Courtenay Thomas, Sir Marden Grange Marden SN10 3RQ Devizes Wiltshire	Sep 19, 2005	Oct 20, 2005	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British	1951-4	7356840001

View Detailed Information on Officers and People with Significant Control

Does AGORA MAX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Third party charge ovver account	Created On Oct 24, 2005 Delivered On Nov 09, 2005	Satisfied	Amount secured All monies due or to become due from the borrower to any a finance party or any b finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The account balance and all other rights title and interests in and to the account. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 09, 2005Registration of a charge (395) Apr 06, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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