Agilitas (UK) Limited

Company Name	Agilitas (UK) Limited
Company Status	Dissolved
Company Number	06474059
Category	Private Limited Company
Incorporation Date	15 January 2008(16 years, 3 months ago)
Dissolution Date	5 June 2012 (11 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Paul De Zulueta
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	Highwood House Christmas Common Oxford Oxon OX49 5HG

Director Name	Mr Hugh Michael Fawsit Ealand
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Post Cottage 67 Farm Road Little Park Abbotts Anne Hampshire SP11 7AU

Director Name	Mr Nicholas Philip Wentworth-Stanley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Wilton Place London SW1X 8RL

Secretary Name	Mr Nicholas Philip Wentworth-Stanley
Nationality	British
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Wilton Place London SW1X 8RL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Argon House Argon Mews Fulham Broadway London SW6 1BJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Shareholders

50 at £1	Mr Nicholas Philip Wentworth-stanley 25.00% C
50 at £1	Mr Nicholas Philip Wentworth-stanley 25.00% Ordinary A
50 at £1	Paul De Zulueta 25.00% Ordinary A
50 at £1	Paul De Zulueta 25.00% Ordinary B

Financials

Year	2014
Net Worth	£200
Current Liabilities	£1,535

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
8 February 2012	Application to strike the company off the register (3 pages)
8 February 2012	Application to strike the company off the register (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders Statement of capital on 2011-02-15 GBP 200 (16 pages)
15 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders Statement of capital on 2011-02-15 GBP 200 (16 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 March 2010	Termination of appointment of Hugh Ealand as a director (1 page)
24 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (16 pages)
24 March 2010	Termination of appointment of Hugh Ealand as a director (1 page)
24 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (16 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 October 2009	Termination of appointment of Nicholas Wentworth-Stanley as a director (1 page)
21 October 2009	Termination of appointment of Nicholas Wentworth-Stanley as a secretary (1 page)
21 October 2009	Termination of appointment of Nicholas Wentworth-Stanley as a director (1 page)
21 October 2009	Termination of appointment of Nicholas Wentworth-Stanley as a secretary (1 page)
23 February 2009	Return made up to 15/01/09; full list of members (8 pages)
23 February 2009	Return made up to 15/01/09; full list of members (8 pages)
15 August 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
15 August 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
28 February 2008	Appointment Terminated Secretary temple secretaries LIMITED (1 page)
28 February 2008	Director and secretary appointed nicholas philip wentworth-stanley (2 pages)
28 February 2008	Appointment terminated director company directors LIMITED (1 page)
28 February 2008	Director appointed paul de zulueta (2 pages)
28 February 2008	Appointment Terminated Director company directors LIMITED (1 page)
28 February 2008	Director appointed paul de zulueta (2 pages)
28 February 2008	Director appointed hugh michael fawsit ealand (2 pages)
28 February 2008	Director appointed hugh michael fawsit ealand (2 pages)
28 February 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
28 February 2008	Director and secretary appointed nicholas philip wentworth-stanley (2 pages)
15 January 2008	Incorporation (19 pages)

Agilitas (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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