| Company Name | Agile Imports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04816427 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2003(20 years, 10 months ago) |
| Dissolution Date | 11 April 2006 (18 years ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Lorena Blanco |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 05 March 2004(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 11 April 2006) |
| Role | Company Director |
| Correspondence Address | Lugar De Cortinas Herbon-Padron La Coruna Spain |
| Director Name | Ines Calo Queiruga |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 05 March 2004(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 11 April 2006) |
| Role | SAD |
| Correspondence Address | Lugar De Cortinas Herbon-Padron La Coruna Foreign |
| Secretary Name | Ines Calo Queiruga |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 05 March 2004(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 11 April 2006) |
| Role | SAD |
| Correspondence Address | Lugar De Cortinas Herbon-Padron La Coruna Foreign |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 15 Duncan Terrace Islington London N1 8BZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 11 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2005 | First Gazette notice for compulsory strike-off (2 pages) |
| 7 October 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 7 October 2004 | Return made up to 01/07/04; full list of members
|
| 18 May 2004 | Ad 05/04/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 7 April 2004 | Registered office changed on 07/04/04 from: 15 duncan terrace london N1 8BZ (1 page) |
| 7 April 2004 | New director appointed (2 pages) |
| 7 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 November 2003 | Resolutions
|
| 14 November 2003 | Secretary resigned (1 page) |
| 14 November 2003 | Registered office changed on 14/11/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 14 November 2003 | Director resigned (1 page) |