365 AGILE LIMITED

Overview

Company Name	365 AGILE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09190713
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2014
Date of Cessation	Mar 07, 2023

Summary

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

What is the purpose of 365 AGILE LIMITED?

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

Where is 365 AGILE LIMITED located?

Registered Office Address	2nd Floor, Heathmans House 19 Heathmans Road SW6 4TJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for 365 AGILE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for 365 AGILE LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 27, 2022	Confirmation statement made on Aug 28, 2022 with no updates	3 pages	CS01

Sep 02, 2022	Micro company accounts made up to Dec 31, 2020	5 pages	AA

May 04, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 08, 2021	Confirmation statement made on Aug 28, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Oct 30, 2020	Confirmation statement made on Aug 28, 2020 with no updates	3 pages	CS01

Dec 25, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 24, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Dec 10, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 11, 2019	Confirmation statement made on Aug 28, 2019 with no updates	3 pages	CS01

Oct 25, 2018	Director's details changed for Mr Marc Young on Oct 25, 2018	2 pages	CH01

Oct 25, 2018	Registered office address changed from 100 Fetter Lane London EC4A 1BN to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on Oct 25, 2018	1 pages	AD01

Oct 15, 2018	Confirmation statement made on Aug 28, 2018 with no updates	3 pages	CS01

Sep 11, 2018	Termination of appointment of Jill Collighan as a secretary on Sep 07, 2018	1 pages	TM02

Aug 13, 2018	Termination of appointment of Jill Collighan as a director on Aug 13, 2018	1 pages	TM01

Aug 13, 2018	Appointment of Mr Marc Young as a director on Aug 13, 2018	2 pages	AP01

Jul 10, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

Oct 04, 2017	Full accounts made up to Dec 31, 2016	22 pages	AA

Sep 08, 2017	Confirmation statement made on Aug 28, 2017 with updates	4 pages	CS01

Sep 05, 2016	Confirmation statement made on Aug 28, 2016 with updates	6 pages	CS01

Jun 27, 2016	Full accounts made up to Dec 31, 2015	22 pages	AA

May 17, 2016	Termination of appointment of Jonathan Andrew Holyhead as a director on Mar 31, 2016	1 pages	TM01

View All Filings

Who are the officers of 365 AGILE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YOUNG, Marc 19 Heathmans Road SW6 4TJ London 2nd Floor, Heathmans House United Kingdom	Aug 13, 2018		Director	19 Heathmans Road SW6 4TJ London 2nd Floor, Heathmans House United Kingdom	England	British	1978-9	Director	210113620001
COLLIGHAN, Jill Fetter Lane EC4A 1BN London 100 United Kingdom	Aug 24, 2015	Sep 07, 2018	Secretary	Fetter Lane EC4A 1BN London 100 United Kingdom					200517610001
COLLIGHAN, Jill Fetter Lane EC4A 1BN London 100 United Kingdom	Aug 24, 2015	Aug 13, 2018	Director	Fetter Lane EC4A 1BN London 100 United Kingdom	England	British	1969-12	Accountant	95466040002
HODKINSON, Miles James Cheetah Road CV1 2TL Coventry 3 Coventry Innovation Village England	Mar 17, 2015	Aug 21, 2015	Director	Cheetah Road CV1 2TL Coventry 3 Coventry Innovation Village England	England	British	1972-4	Research Director	132788200001
HOLYHEAD, Jonathan Andrew Cheetah Road CV1 2TL Coventry 3 Coventry Innovation Village England	Aug 28, 2014	Mar 31, 2016	Director	Cheetah Road CV1 2TL Coventry 3 Coventry Innovation Village England	England	British	1973-4	Director	93166080005
SANGHERA, Davinder Kaur Cheetah Road CV1 2TL Coventry 3 Coventry Innovation Village England	Aug 28, 2014	Aug 21, 2015	Director	Cheetah Road CV1 2TL Coventry 3 Coventry Innovation Village England	England	British	1966-10	Director	169814200001
SMITH, Andrew Ian Cheetah Road CV1 2TL Coventry 3 Coventry Innovation Village England	Nov 18, 2014	Aug 21, 2015	Director	Cheetah Road CV1 2TL Coventry 3 Coventry Innovation Village England	United Kingdom	British	1964-3	Company Director	94602120002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 365 AGILE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

365 Agile Group Plc

Apr 06, 2016

Fetter Lane

EC4A 1BN London

100

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04958332

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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