AGILE COMMUNICATIONS EUROPE LIMITED
Overview
| Company Name | AGILE COMMUNICATIONS EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07766160 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGILE COMMUNICATIONS EUROPE LIMITED?
- Business and domestic software development (62012) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
- Other information service activities n.e.c. (63990) / Information and communication
Where is AGILE COMMUNICATIONS EUROPE LIMITED located?
| Registered Office Address | 279-283 Greenwich High Road SE10 8NB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGILE COMMUNICATIONS EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for AGILE COMMUNICATIONS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for John Ford on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Benjamin Leslie Edge on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Roberto Ciarleglio on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Vladimir Douglas on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 100 Pall Mall London SW1Y 5NQ to 279-283 Greenwich High Road London SE10 8NB on Oct 14, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 07, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Sep 07, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 04, 2012
| 4 pages | SH01 | ||||||||||
Annual return made up to Sep 07, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Current accounting period extended from Sep 30, 2012 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Nov 17, 2011
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 08, 2011
| 4 pages | SH01 | ||||||||||
Who are the officers of AGILE COMMUNICATIONS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CIARLEGLIO, Roberto | Director | Greenwich High Road SE10 8NB London 279-283 United Kingdom | England | British | 151504360001 | |||||
| DOUGLAS, Andrew Vladimir | Director | Greenwich High Road SE10 8NB London 279-283 United Kingdom | United Kingdom | British | 123566900001 | |||||
| EDGE, Benjamin Leslie | Director | Greenwich High Road SE10 8NB London 279-283 United Kingdom | United Kingdom | British | 164731080001 | |||||
| FORD, John | Director | Greenwich High Road SE10 8NB London 279-283 United Kingdom | United Kingdom | British | 164731150001 |
Who are the persons with significant control of AGILE COMMUNICATIONS EUROPE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Vladimir Douglas | Apr 06, 2016 | Greenwich High Road SE10 8NB London 279-283 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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