Agility Cis Limited

Company Name	Agility Cis Limited
Company Status	Dissolved
Company Number	01707113
Category	Private Limited Company
Incorporation Date	17 March 1983(41 years, 1 month ago)
Dissolution Date	23 August 2016 (7 years, 7 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Secretary Name	Mr Charles Ian Auchmuty Kerr
Nationality	British
Status	Closed
Appointed	04 May 2007(24 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (closed 23 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ferncroft Horsham Road Dorking Surrey RH5 4NG

Director Name	Mr Charles Ian Auchmuty Kerr
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(24 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 23 August 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ferncroft Horsham Road Dorking Surrey RH5 4NG

Director Name	Andrew Robert Bernard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(9 years after company formation)
Appointment Duration	7 years, 8 months (resigned 30 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Cottage Broadham Green Road Oxted Surrey RH8 9PF

Director Name	John Wasp
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(9 years after company formation)
Appointment Duration	5 years, 9 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	8 Becket Wood Mill Lane Newdigate Surrey

Secretary Name	David William Lund
Nationality	British
Status	Resigned
Appointed	19 March 1992(9 years after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	54 Sunnyside Gardens Upminster Essex RM14 3DR

Director Name	Mr George Papageorghiou
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(14 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2009)
Role	Accountant
Correspondence Address	172 The Grove Biggin Hill Westerham Kent TN16 3TD

Director Name	Steven Finch
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(16 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 August 2002)
Role	Freight Forwarder
Correspondence Address	9 Browning Close Camberley Surrey GU15 1DJ

Secretary Name	Mr David Jonathan Barlow
Nationality	British
Status	Resigned
Appointed	31 December 2000(17 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 March 2008)
Role	Company Director
Correspondence Address	92 Shilton Road Barwell Leicestershire LE9 8BN

Director Name	Mr Christopher David Price
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(19 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bannister Road Thame Oxfordshire OX9 3LH

Director Name	Aleksander Viktorovich Drozdov
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 June 2007(24 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2012)
Role	Freight Forwarder
Country of Residence	Russia
Correspondence Address	H.21 Apt 37 Fedoseenko Str. St Petersburg Foreign

Director Name	Olga Vsevolodvna Makarova
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 June 2007(24 years, 2 months after company formation)
Appointment Duration	10 months (resigned 28 March 2008)
Role	Financial Manager
Correspondence Address	Bolshaya Pushkarskaya Str 50 Apt 26 St Petersburg Foreign

Director Name	Egor Vladimirovich Kalinchuk
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Russian
Status	Resigned
Appointed	02 April 2008(25 years after company formation)
Appointment Duration	3 years, 11 months (resigned 26 March 2012)
Role	Financial Manager
Country of Residence	Russia
Correspondence Address	Komendantskiy Pr.21-1-216 St Petersburg 197372 Russia

Director Name	Rolf Krattiger
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 July 2009(26 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 April 2015)
Role	Cfo Europe
Country of Residence	Switzerland
Correspondence Address	Akazienstrasse 13 Bubendorf Bl 4416 Switzerland

Contact

Website	agilitycis.com
Telephone	020 88670786
Telephone region	London

Location

Registered Address	Unit 6 North Radius Park Faggs Road Feltham Middlesex TW14 0NG
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Agility Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

28 December 2004	Delivered on: 13 January 2005 Satisfied on: 23 September 2005 Persons entitled: Citicorp Trustee Company Limited (As Security Trustee for the Finance Parties) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 March 2000	Delivered on: 12 April 2000 Persons entitled: Burdale Financial Limited Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

28 December 2004

Delivered on: 13 January 2005
Satisfied on: 23 September 2005
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee for the Finance Parties)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

31 March 2000

Delivered on: 12 April 2000
Persons entitled: Burdale Financial Limited

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	Voluntary strike-off action has been suspended (1 page)
19 July 2016	Voluntary strike-off action has been suspended (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
1 June 2016	Resolutions RES13 ‐ Application for strike off 25/04/2016 (1 page)
1 June 2016	Resolutions RES13 ‐ Application for strike off 25/04/2016 (1 page)
26 May 2016	Application to strike the company off the register (3 pages)
26 May 2016	Application to strike the company off the register (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 July 2015	Auditor's resignation (1 page)
14 July 2015	Auditor's resignation (1 page)
29 April 2015	Termination of appointment of Rolf Krattiger as a director on 28 April 2015 (1 page)
29 April 2015	Termination of appointment of Rolf Krattiger as a director on 28 April 2015 (1 page)
29 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (5 pages)
29 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
27 June 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (5 pages)
27 June 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (5 pages)
12 November 2013	Full accounts made up to 31 December 2012 (15 pages)
12 November 2013	Full accounts made up to 31 December 2012 (15 pages)
8 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
8 January 2013	Full accounts made up to 31 December 2011 (16 pages)
8 January 2013	Full accounts made up to 31 December 2011 (16 pages)
16 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Termination of appointment of Egor Vladimirovich Kalinchuk as a director on 26 March 2012 (1 page)
12 April 2012	Termination of appointment of Egor Vladimirovich Kalinchuk as a director on 26 March 2012 (1 page)
24 February 2012	Termination of appointment of Aleksander Viktorovich Drozdov as a director on 31 January 2012 (1 page)
24 February 2012	Termination of appointment of Aleksander Viktorovich Drozdov as a director on 31 January 2012 (1 page)
4 January 2012	Full accounts made up to 31 December 2010 (15 pages)
4 January 2012	Full accounts made up to 31 December 2010 (15 pages)
8 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
8 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
2 December 2010	Full accounts made up to 31 December 2009 (15 pages)
2 December 2010	Full accounts made up to 31 December 2009 (15 pages)
7 June 2010	Full accounts made up to 31 December 2008 (15 pages)
7 June 2010	Full accounts made up to 31 December 2008 (15 pages)
11 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
11 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
9 April 2010	Director's details changed for Egor Vladimirovich Kalinchuk on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Aleksander Viktorovich Drozdov on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Egor Vladimirovich Kalinchuk on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Aleksander Viktorovich Drozdov on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Aleksander Viktorovich Drozdov on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Egor Vladimirovich Kalinchuk on 9 April 2010 (2 pages)
6 August 2009	Director appointed rolf krattiger (2 pages)
6 August 2009	Director appointed rolf krattiger (2 pages)
29 July 2009	Appointment terminated director george papageorghiou (1 page)
29 July 2009	Appointment terminated director george papageorghiou (1 page)
24 June 2009	Full accounts made up to 31 December 2007 (14 pages)
24 June 2009	Full accounts made up to 31 December 2007 (14 pages)
9 April 2009	Return made up to 19/03/09; full list of members (4 pages)
9 April 2009	Return made up to 19/03/09; full list of members (4 pages)
4 June 2008	Registered office changed on 04/06/2008 from royal court tweedy road bromley kent BR1 1TW (1 page)
4 June 2008	Registered office changed on 04/06/2008 from royal court tweedy road bromley kent BR1 1TW (1 page)
14 April 2008	Return made up to 19/03/08; full list of members (5 pages)
14 April 2008	Director's change of particulars / aleksander drozdov / 01/03/2008 (1 page)
14 April 2008	Return made up to 19/03/08; full list of members (5 pages)
14 April 2008	Director's change of particulars / aleksander drozdov / 01/03/2008 (1 page)
8 April 2008	Appointment terminated secretary david barlow (1 page)
8 April 2008	Appointment terminated director olga makarova (1 page)
8 April 2008	Appointment terminated secretary david barlow (1 page)
8 April 2008	Appointment terminated director olga makarova (1 page)
8 April 2008	Director appointed egor vladimirovich kalinchuk (1 page)
8 April 2008	Director appointed egor vladimirovich kalinchuk (1 page)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
27 June 2007	Resolutions RES13 ‐ Name change 30/10/96 ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
27 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 2007	Resolutions RES13 ‐ Name change 30/10/96 ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
27 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 June 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 June 2007	Memorandum and Articles of Association (13 pages)
21 June 2007	Memorandum and Articles of Association (13 pages)
19 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
19 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
15 June 2007	New secretary appointed (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	New director appointed (1 page)
15 June 2007	New director appointed (1 page)
15 June 2007	New secretary appointed (1 page)
6 June 2007	Company name changed aci inc. LIMITED\certificate issued on 06/06/07 (2 pages)
6 June 2007	Company name changed aci inc. LIMITED\certificate issued on 06/06/07 (2 pages)
23 March 2007	Return made up to 19/03/07; full list of members (2 pages)
23 March 2007	Return made up to 19/03/07; full list of members (2 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
11 April 2006	Return made up to 19/03/06; full list of members (2 pages)
11 April 2006	Return made up to 19/03/06; full list of members (2 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
23 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2005	Return made up to 19/03/05; full list of members (7 pages)
18 April 2005	Return made up to 19/03/05; full list of members (7 pages)
13 January 2005	Particulars of mortgage/charge (16 pages)
13 January 2005	Particulars of mortgage/charge (16 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
20 April 2004	Return made up to 19/03/04; full list of members (7 pages)
20 April 2004	Return made up to 19/03/04; full list of members (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
24 April 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 April 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
16 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
16 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
16 April 2002	Return made up to 19/03/02; full list of members (6 pages)
16 April 2002	Return made up to 19/03/02; full list of members (6 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
9 May 2001	Return made up to 19/03/01; full list of members (6 pages)
9 May 2001	Return made up to 19/03/01; full list of members (6 pages)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	Secretary resigned (1 page)
5 January 2001	Secretary resigned (1 page)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
13 April 2000	Return made up to 19/03/00; full list of members (6 pages)
13 April 2000	Return made up to 19/03/00; full list of members (6 pages)
12 April 2000	Particulars of mortgage/charge (19 pages)
12 April 2000	Particulars of mortgage/charge (19 pages)
30 December 1999	New director appointed (3 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	New director appointed (3 pages)
30 December 1999	Director resigned (1 page)
22 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
22 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
2 April 1999	Return made up to 19/03/99; full list of members (4 pages)
2 April 1999	Return made up to 19/03/99; full list of members (4 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
17 June 1998	Director's particulars changed (1 page)
17 June 1998	Director's particulars changed (1 page)
8 April 1998	Return made up to 19/03/98; no change of members (4 pages)
8 April 1998	Return made up to 19/03/98; no change of members (4 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
24 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
24 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
17 April 1997	Return made up to 19/03/97; full list of members (6 pages)
17 April 1997	Return made up to 19/03/97; full list of members (6 pages)
15 December 1996	Director's particulars changed (1 page)
15 December 1996	Director's particulars changed (1 page)
7 November 1996	Company name changed LEP fashion LIMITED\certificate issued on 08/11/96 (2 pages)
7 November 1996	Company name changed LEP fashion LIMITED\certificate issued on 08/11/96 (2 pages)
18 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
18 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
18 September 1996	Director's particulars changed (1 page)
18 September 1996	Director's particulars changed (1 page)
15 April 1996	Return made up to 19/03/96; no change of members (4 pages)
15 April 1996	Return made up to 19/03/96; no change of members (4 pages)
8 January 1996	Registered office changed on 08/01/96 from: 87 east street epsom surrey KT17 1DT (1 page)
8 January 1996	Registered office changed on 08/01/96 from: 87 east street epsom surrey KT17 1DT (1 page)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
13 April 1995	Return made up to 19/03/95; no change of members (4 pages)
13 April 1995	Return made up to 19/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)