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AGILE INSPIRED LTD

AGILE INSPIRED LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameAGILE INSPIRED LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07232233
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AGILE INSPIRED LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is AGILE INSPIRED LTD located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGILE INSPIRED LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for AGILE INSPIRED LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 06, 2022

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 06, 2021

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 06, 2020

    		15 pagesLIQ03

    Registered office address changed from 97 Judd Street London WC1H 9JG to 1 Kings Avenue Winchmore Hill London N21 3NA on Oct 17, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 07, 2019

    		LRESSP

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Previous accounting period extended from Apr 30, 2019 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christopher Michael Ioannou on May 01, 2017

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		7 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		13 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of AGILE INSPIRED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IOANNOU, Christopher Michael
    Kings Avenue
    N21 3NA Winchmore Hill
    1
    London
    		Director
    Kings Avenue
    N21 3NA Winchmore Hill
    1
    London
    		EnglandBritishComputer Consultant150894100002
    REFAHI-ALIABADI, Shapour
    Judd Street
    WC1H 9JG London
    97
    United Kingdom
    		Director
    Judd Street
    WC1H 9JG London
    97
    United Kingdom
    		United KingdomBritishAccountant139717040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGILE INSPIRED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Michael Ioannou
    Kings Avenue
    N21 3NA Winchmore Hill
    1
    London
    		Apr 06, 2016
    Kings Avenue
    N21 3NA Winchmore Hill
    1
    London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does AGILE INSPIRED LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 07, 2019Commencement of winding up
    Sep 06, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ninos Koumettou
    Alexander Lawson & Co
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    		practitioner
    Alexander Lawson & Co
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0