| Company Name | The Agenda Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03734228 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1999(25 years, 1 month ago) |
| Dissolution Date | 16 December 2008 (15 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Lady Anne Harding |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2001(2 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 16 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Phillimore Place London W8 7BY |
| Secretary Name | Lady Anne Harding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2001(2 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 16 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Phillimore Place London W8 7BY |
| Director Name | Mr Rupert Christopher Harding |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2006(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 16 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Arthurlie Cottage 16 Queensmere Road London SW19 5PB |
| Director Name | Charles Hendry |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Role | Freelance Business Consultant |
| Correspondence Address | 8 Smith Square London SW1P 3HT |
| Secretary Name | Sallie Ann Hendry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Chester Square London SW1H 9HH |
| Director Name | Mr Abdul Fazal Bhanji |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2001(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 20 March 2005) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 15 Wallside The Barbican London EC2Y 8BH |
| Director Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,056 |
| Net Worth | £700 |
| Cash | £340 |
| Current Liabilities | £3 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 16 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2008 | Application for striking-off (1 page) |
| 20 November 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 3 April 2007 | Return made up to 24/03/07; full list of members (7 pages) |
| 6 November 2006 | Return made up to 17/03/06; full list of members
|
| 4 October 2006 | New director appointed (2 pages) |
| 2 August 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 7 November 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 19 April 2005 | Director resigned (1 page) |
| 19 April 2005 | Director resigned (1 page) |
| 19 April 2005 | Resolutions
|
| 23 March 2005 | Return made up to 17/03/05; full list of members
|
| 28 May 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 7 April 2004 | Return made up to 17/03/04; full list of members (7 pages) |
| 2 February 2004 | Accounting reference date extended from 31/03/03 to 30/09/03 (1 page) |
| 8 April 2003 | Return made up to 17/03/03; full list of members (7 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 4 April 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 26 March 2002 | Return made up to 17/03/02; full list of members (7 pages) |
| 20 February 2002 | Registered office changed on 20/02/02 from: c/o macfarlane & co 2ND floor cunard building liverpool L3 1DS (1 page) |
| 8 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 June 2001 | Secretary resigned (1 page) |
| 8 June 2001 | New director appointed (2 pages) |
| 8 June 2001 | Resolutions
|
| 12 April 2001 | Ad 05/04/01--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
| 9 April 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 17 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 10 April 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 19 August 1999 | Director resigned (1 page) |
| 17 March 1999 | Incorporation (14 pages) |