Agora Max Limited

Company Name	Agora Max Limited
Company Status	Dissolved
Company Number	05567489
Category	Private Limited Company
Incorporation Date	19 September 2005(18 years, 7 months ago)
Dissolution Date	29 April 2014 (9 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mark William Keogh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	05 November 2008(3 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 29 April 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Meridien House 42 Upper Berkeley Street London W1H 5EP

Director Name	Sir Philip Courtenay Thomas Warner
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2009(3 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 29 April 2014)
Role	Company Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Meridien House 42 Upper Berkeley Street London W1H 5EP

Director Name	Sir Philip Courtenay Thomas Warner
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(same day as company formation)
Role	Company Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Marden Grange Marden Devizes Wiltshire SN10 3RQ

Director Name	Sir Philip Courtenay Thomas Warner
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(same day as company formation)
Role	Company Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Marden Grange Marden Devizes Wiltshire SN10 3RQ

Director Name	Mr Michael John Stevens
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	32 Woodfield Park Amersham Buckinghamshire HP6 5QH

Director Name	Richard Moore
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(same day as company formation)
Role	Property Investment Director
Correspondence Address	88 Alzey Gardens Harpenden Hertfordshire AL5 5SZ

Director Name	Mr Peter William Collins
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Oaks 23 Croft Road Wokingham Berkshire RG40 3HX

Secretary Name	Mr David James Lanchester
Nationality	British
Status	Resigned
Appointed	19 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Holly Close Buckhurst Hill Essex IG9 6HT

Director Name	Neil Scott Burnett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 28 April 2006)
Role	Investment Manager
Correspondence Address	5 Cluny Avenue Edinburgh EH10 4RN Scotland

Director Name	Mihael John Stevens
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 02 March 2006)
Role	Chartered Surveyor
Correspondence Address	32 Woodfield Park Amersham Buckinghamshire HP6 5QH

Director Name	Mr Vinod Bachulal Vaghela
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 03 August 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Cathles Road Balham London SW12 9LF

Director Name	Mr Michael John Stevens
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	32 Woodfield Park Amersham Buckinghamshire HP6 5QH

Director Name	Ms Pamela Simone Dickson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 April 2006(7 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 17 March 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	38 Belmont Gardens Edinburgh EH12 6JD Scotland

Director Name	Mr Alastair John Harley Hepburn
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(10 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 2008)
Role	Banker
Country of Residence	Scotland
Correspondence Address	42 Hill Park Avenue Edinburgh Midlothian EH4 7AH Scotland

Director Name	Simon Harold Bell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(2 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 June 2008)
Role	Banker
Correspondence Address	17 Ravelston Dykes Edinburgh EH4 3JE Scotland

Director Name	Mr Alistair James Neil Hewitt
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(2 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 February 2009)
Role	Banker
Country of Residence	Scotland
Correspondence Address	12 Annickbank Stewarton Kilmarnock Ayrshire KA3 5QT Scotland

Director Name	Mr Mark William Keogh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 April 2008(2 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 November 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Norfolk House 28 Kidmore Road Caversham Reading RG4 7LU

Director Name	Gary MacDonald
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(2 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 December 2008)
Role	Banker
Correspondence Address	23 Hillview Drive Edinburgh Midlothian EH12 8QP Scotland

Director Name	Mr Neil Scott Burnett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(3 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 March 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hermitage Gardens Edinburgh EH10 6DL Scotland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 September 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Meridien House 42 Upper Berkeley Street London W1H 5EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

32.5m at £1	Uberior Ventures LTD 50.00% Ordinary B
32.5m at £1	Warner Estate Joint Ventures LTD 50.00% Ordinary A

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

29 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 June 2013	Compulsory strike-off action has been suspended (1 page)
28 June 2013	Compulsory strike-off action has been suspended (1 page)
2 May 2013	Director's details changed for Sir Philip Courtenay Thomas Warner on 1 February 2013 (2 pages)
2 May 2013	Director's details changed for Sir Philip Courtenay Thomas Warner on 1 February 2013 (2 pages)
2 May 2013	Director's details changed for Sir Philip Courtenay Thomas Warner on 1 February 2013 (2 pages)
2 May 2013	Director's details changed for Mr Mark William Keogh on 1 February 2013 (2 pages)
2 May 2013	Director's details changed for Mr Mark William Keogh on 1 February 2013 (2 pages)
2 May 2013	Director's details changed for Mr Mark William Keogh on 1 February 2013 (2 pages)
12 April 2013	Termination of appointment of Neil Scott Burnett as a director on 15 March 2013 (1 page)
12 April 2013	Termination of appointment of Neil Burnett as a director (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
25 January 2013	Termination of appointment of David James Lanchester as a secretary on 2 January 2013 (1 page)
25 January 2013	Termination of appointment of David Lanchester as a secretary (1 page)
3 January 2013	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 3 January 2013 (1 page)
3 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders Statement of capital on 2012-10-03 GBP 65,077,070 (7 pages)
3 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders Statement of capital on 2012-10-03 GBP 65,077,070 (7 pages)
9 July 2012	Director's details changed for Sir Philip Courtenay Thomas Warner on 11 June 2012 (3 pages)
9 July 2012	Director's details changed for Sir Philip Courtenay Thomas Warner on 11 June 2012 (3 pages)
1 February 2012	Group of companies' accounts made up to 31 March 2011 (23 pages)
1 February 2012	Group of companies' accounts made up to 31 March 2011 (23 pages)
21 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (7 pages)
21 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (7 pages)
5 April 2011	Group of companies' accounts made up to 31 March 2010 (21 pages)
5 April 2011	Group of companies' accounts made up to 31 March 2010 (21 pages)
29 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (7 pages)
3 February 2010	Group of companies' accounts made up to 31 March 2009 (23 pages)
3 February 2010	Group of companies' accounts made up to 31 March 2009 (23 pages)
30 September 2009	Return made up to 19/09/09; full list of members (4 pages)
30 September 2009	Return made up to 19/09/09; full list of members (4 pages)
24 August 2009	Director appointed philip courtenay thomas warner (2 pages)
24 August 2009	Director appointed philip courtenay thomas warner (2 pages)
24 July 2009	Appointment terminated director philip warner (1 page)
24 July 2009	Appointment terminated director michael stevens (1 page)
24 July 2009	Appointment Terminated Director michael stevens (1 page)
24 July 2009	Appointment Terminated Director philip warner (1 page)
28 April 2009	Ad 31/03/09\gbp si 14000000@1=14000000\gbp ic 51077070/65077070\ (2 pages)
28 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 April 2009	Nc inc already adjusted 31/03/09 (1 page)
28 April 2009	Ad 31/03/09 gbp si 14000000@1=14000000 gbp ic 51077070/65077070 (2 pages)
28 April 2009	Nc inc already adjusted 31/03/09 (1 page)
27 February 2009	Appointment Terminated Director alistair hewitt (1 page)
27 February 2009	Appointment terminated director alistair hewitt (1 page)
4 February 2009	Group of companies' accounts made up to 31 March 2008 (22 pages)
4 February 2009	Group of companies' accounts made up to 31 March 2008 (22 pages)
23 January 2009	Appointment terminated director gary macdonald (1 page)
23 January 2009	Director appointed neil scott burnett (3 pages)
23 January 2009	Appointment Terminated Director gary macdonald (1 page)
23 January 2009	Director appointed neil scott burnett (3 pages)
5 December 2008	Appointment terminated director peter collins (1 page)
5 December 2008	Director appointed mark william keogh (3 pages)
5 December 2008	Appointment Terminated Director peter collins (1 page)
5 December 2008	Director appointed mark william keogh (3 pages)
3 December 2008	Appointment Terminated Director mark keogh (1 page)
3 December 2008	Appointment terminated director mark keogh (1 page)
29 October 2008	Return made up to 19/09/08; full list of members (5 pages)
29 October 2008	Return made up to 19/09/08; full list of members (5 pages)
13 August 2008	Appointment terminated director simon bell (1 page)
13 August 2008	Director appointed gary james macdonald (3 pages)
13 August 2008	Appointment Terminated Director simon bell (1 page)
13 August 2008	Director appointed gary james macdonald (3 pages)
16 May 2008	Appointment Terminated Director alastair hepburn (1 page)
16 May 2008	Appointment terminated director alastair hepburn (1 page)
16 May 2008	Director appointed simon harold bell (2 pages)
16 May 2008	Appointment terminated director pamela dickson (1 page)
16 May 2008	Director appointed alistair james neil hewitt (2 pages)
16 May 2008	Appointment Terminated Director pamela dickson (1 page)
16 May 2008	Director appointed simon harold bell (2 pages)
16 May 2008	Director appointed alistair james neil hewitt (2 pages)
28 April 2008	Director appointed mr mark william keogh (1 page)
28 April 2008	Director appointed mr mark william keogh (1 page)
2 February 2008	Group of companies' accounts made up to 31 March 2007 (19 pages)
2 February 2008	Group of companies' accounts made up to 31 March 2007 (19 pages)
11 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 December 2007	Ad 26/11/07--------- Â£ si 19775706@1=19775706 Â£ ic 31301364/51077070 (2 pages)
11 December 2007	Â£ nc 50000000/51077070 26/11/07 (1 page)
11 December 2007	Â£ nc 50000000/51077070 26/11/07 (1 page)
11 December 2007	Ad 26/11/07--------- Â£ si 19775706@1=19775706 Â£ ic 31301364/51077070 (2 pages)
9 October 2007	Return made up to 19/09/07; full list of members (3 pages)
9 October 2007	Return made up to 19/09/07; full list of members (3 pages)
17 August 2007	New director appointed (3 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (3 pages)
15 January 2007	Group of companies' accounts made up to 31 March 2006 (20 pages)
15 January 2007	Group of companies' accounts made up to 31 March 2006 (20 pages)
2 October 2006	Return made up to 19/09/06; full list of members (3 pages)
2 October 2006	Return made up to 19/09/06; full list of members (3 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	Director resigned (1 page)
6 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2006	New director appointed (3 pages)
9 March 2006	New director appointed (3 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
18 November 2005	New director appointed (3 pages)
18 November 2005	New director appointed (3 pages)
15 November 2005	New director appointed (3 pages)
15 November 2005	New director appointed (3 pages)
14 November 2005	Ad 24/10/05--------- Â£ si 15650681@1=15650681 Â£ ic 15650683/31301364 (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Ad 24/10/05--------- Â£ si 15650681@1=15650681 Â£ ic 15650683/31301364 (2 pages)
14 November 2005	Ad 20/10/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 November 2005	New director appointed (4 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Ad 24/10/05--------- Â£ si 15650681@1=15650681 Â£ ic 2/15650683 (2 pages)
14 November 2005	New director appointed (4 pages)
14 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Ad 20/10/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 November 2005	Ad 24/10/05--------- Â£ si 15650681@1=15650681 Â£ ic 2/15650683 (2 pages)
9 November 2005	Particulars of mortgage/charge (8 pages)
9 November 2005	Particulars of mortgage/charge (8 pages)
31 October 2005	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
31 October 2005	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Incorporation (17 pages)
19 September 2005	Incorporation (17 pages)

Agora Max Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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