| Company Name | Agilityping Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03879700 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1999(24 years, 5 months ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Giselle Philippa Berger |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1999(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Windmore Avenue Potters Bar EN6 3BE |
| Director Name | Mr Paul Bertram Gowers |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Windmore Avenue Potters Bar EN6 3BE |
| Secretary Name | Ms Giselle Philippa Berger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Windmore Avenue Potters Bar EN6 3BE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.shorthand.co.uk |
|---|
Location
| Registered Address | 107 Sheringham Avenue London N14 4UJ |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ann Gresham 33.33% Ordinary |
|---|---|
| 1 at £1 | Giselle Berger 33.33% Ordinary |
| 1 at £1 | Paul Gowers 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,766 |
| Current Liabilities | £19,766 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 14 October |
Charges
| 11 November 2002 | Delivered on: 20 November 2002 Persons entitled: Hsbc Bank PLC Classification: 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. Outstanding |
|---|
Filing History
| 2 January 2021 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
|---|---|
| 24 August 2020 | Micro company accounts made up to 30 November 2019 (10 pages) |
| 22 July 2020 | Registered office address changed from 110/112 Lancaster Road New Barnet Hertfordshire EN4 8AL to 107 Sheringham Avenue London N14 4UJ on 22 July 2020 (1 page) |
| 16 December 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 19 November 2019 | Director's details changed for Mr Paul Bertram Gowers on 1 October 2019 (2 pages) |
| 19 November 2019 | Secretary's details changed for Ms Giselle Philippa Berger on 1 October 2019 (1 page) |
| 19 November 2019 | Director's details changed for Ms Giselle Philippa Berger on 1 October 2019 (2 pages) |
| 19 November 2019 | Change of details for Ms Giselle Philippa Berger as a person with significant control on 1 October 2019 (2 pages) |
| 5 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 4 December 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 25 July 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 11 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 23 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 23 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 15 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 2 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 25 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 10 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 7 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (2 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (2 pages) |
| 11 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 14 January 2010 | Director's details changed for Mr Paul Bertram Gowers on 1 November 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Mrs Giselle Philippa Berger on 1 November 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Mrs Giselle Philippa Berger on 1 November 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Mr Paul Bertram Gowers on 1 November 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Mr Paul Bertram Gowers on 1 November 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Mrs Giselle Philippa Berger on 1 November 2009 (2 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 November 2008 (2 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 November 2008 (2 pages) |
| 24 November 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 9 January 2008 | Return made up to 18/11/07; full list of members (3 pages) |
| 9 January 2008 | Return made up to 18/11/07; full list of members (3 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 27 November 2006 | Return made up to 18/11/06; full list of members (3 pages) |
| 27 November 2006 | Return made up to 18/11/06; full list of members (3 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 23 November 2005 | Return made up to 18/11/05; full list of members (3 pages) |
| 23 November 2005 | Return made up to 18/11/05; full list of members (3 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 9 December 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 9 December 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 17 January 2004 | Return made up to 18/11/03; full list of members (7 pages) |
| 17 January 2004 | Return made up to 18/11/03; full list of members (7 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 30 December 2002 | Return made up to 18/11/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 18/11/02; full list of members (7 pages) |
| 20 November 2002 | Particulars of mortgage/charge (3 pages) |
| 20 November 2002 | Particulars of mortgage/charge (3 pages) |
| 29 October 2002 | Ad 02/09/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 29 October 2002 | Ad 02/09/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 7 December 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 7 December 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 30 November 2000 (3 pages) |
| 25 January 2001 | Accounts for a small company made up to 30 November 2000 (3 pages) |
| 22 January 2001 | Return made up to 18/11/00; full list of members (6 pages) |
| 22 January 2001 | Return made up to 18/11/00; full list of members (6 pages) |
| 15 January 2001 | Registered office changed on 15/01/01 from: flat 2 76 hadley road barnet hertfordshire EN5 5QR (1 page) |
| 15 January 2001 | Registered office changed on 15/01/01 from: flat 2 76 hadley road barnet hertfordshire EN5 5QR (1 page) |
| 19 November 1999 | Secretary resigned (1 page) |
| 19 November 1999 | Secretary resigned (1 page) |
| 18 November 1999 | Incorporation (18 pages) |
| 18 November 1999 | Incorporation (18 pages) |