| Company Name | Agama Consultancy Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07303416 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2010(13 years, 9 months ago) |
| Dissolution Date | 17 May 2022 (1 year, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Bhavesh Mithabhai Patel |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2010(same day as company formation) |
| Role | IT Contractor |
| Country of Residence | England |
| Correspondence Address | 9 The Spinney Wembley Middlesex HA0 2QS |
| Secretary Name | Mrs Bhavi Bhavesh Patel |
|---|---|
| Status | Closed |
| Appointed | 05 July 2010(3 days after company formation) |
| Appointment Duration | 11 years, 10 months (closed 17 May 2022) |
| Role | Company Director |
| Correspondence Address | 9 The Spinney Wembley Middlesex HA0 2QS |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | agama.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 947755042 |
| Telephone region | Mobile |
Location
| Registered Address | 17 The Close Potters Bar Hertfordshire EN6 2HY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Shareholders
| 55 at £1 | Bhavesh Patel 55.00% Ordinary |
|---|---|
| 45 at £1 | Bhavi Patel 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,841 |
| Cash | £83,236 |
| Current Liabilities | £32,321 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 21 January 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
|---|---|
| 6 August 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 23 January 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 13 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 6 December 2018 | Registered office address changed from 9 the Spinney Wembley Middlesex HA0 2QS to 17 the Close Potters Bar Hertfordshire EN6 2HY on 6 December 2018 (1 page) |
| 1 December 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 30 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 25 November 2017 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 25 November 2017 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 19 August 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 19 August 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 15 August 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 15 August 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 11 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-11
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| 11 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-11
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| 11 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-11
|
| 11 November 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 24 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 24 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 24 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 5 November 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 27 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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| 27 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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| 27 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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| 8 October 2012 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 3 August 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 16 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 16 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 16 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Statement of capital following an allotment of shares on 1 May 2011
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| 27 May 2011 | Statement of capital following an allotment of shares on 1 May 2011
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| 27 May 2011 | Statement of capital following an allotment of shares on 1 May 2011
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| 20 July 2010 | Registered office address changed from 37 Kenver Avenue Finchley London London N12 0PG United Kingdom on 20 July 2010 (1 page) |
| 20 July 2010 | Registered office address changed from 37 Kenver Avenue Finchley London London N12 0PG United Kingdom on 20 July 2010 (1 page) |
| 7 July 2010 | Appointment of Mrs Bhavi Bhavesh Patel as a secretary (1 page) |
| 7 July 2010 | Appointment of Mr Bhavesh Mithabhai Patel as a director (2 pages) |
| 7 July 2010 | Appointment of Mrs Bhavi Bhavesh Patel as a secretary (1 page) |
| 7 July 2010 | Appointment of Mr Bhavesh Mithabhai Patel as a director (2 pages) |
| 2 July 2010 | Incorporation (20 pages) |
| 2 July 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 2 July 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 2 July 2010 | Incorporation (20 pages) |