| Company Name | Agile Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03359882 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1997(27 years ago) |
| Dissolution Date | 20 June 2006 (17 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Hugh Phillip Millner |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1997(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 45b Hanover Gate Mansions Park Road London NW1 4SN |
| Secretary Name | Kensington Resources Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 April 1997(same day as company formation) |
| Correspondence Address | 2nd Floor Broadway Chambers 20 Hammersmith Broadway London W6 7AB |
| Director Name | Susan Buhagiar |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Bryan Buhagiar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
Location
| Registered Address | The Mezzanine Broadway Chambers 20 Hammersmith Broadway London W6 7AF |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,125 |
| Cash | £68,433 |
| Current Liabilities | £1,364 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 20 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2006 | Application for striking-off (1 page) |
| 8 June 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 17 May 2005 | Return made up to 25/04/05; full list of members (6 pages) |
| 28 April 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 21 April 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 22 April 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 1 April 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 19 February 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 24 May 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 30 April 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 16 May 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 25 April 2000 | Return made up to 25/04/00; full list of members (6 pages) |
| 24 April 1999 | Return made up to 25/04/99; no change of members (4 pages) |
| 12 January 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 3 December 1998 | Director's particulars changed (1 page) |
| 10 June 1998 | Director's particulars changed (1 page) |
| 21 April 1998 | Return made up to 25/04/98; full list of members (6 pages) |
| 3 August 1997 | New secretary appointed (2 pages) |
| 26 June 1997 | Accounting reference date extended from 30/04/98 to 31/07/98 (1 page) |
| 26 June 1997 | Registered office changed on 26/06/97 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page) |
| 26 June 1997 | New director appointed (2 pages) |
| 26 June 1997 | Director resigned (1 page) |
| 26 June 1997 | Secretary resigned (1 page) |
| 25 April 1997 | Incorporation (15 pages) |