Agile Customer Insight Ltd

Company Name	Agile Customer Insight Ltd
Company Status	Dissolved
Company Number	07447757
Category	Private Limited Company
Incorporation Date	23 November 2010(13 years, 5 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Names	Anthemis Services Limited and Edge Insight Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Naoshir Burjor Vachha
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Indian
Status	Closed
Appointed	23 November 2010(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 44 Great Marlborough Street London W1F 7JL

Secretary Name	Naoshir Vachha
Status	Closed
Appointed	23 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	5th Floor, 44 Great Marlborough Street London W1F 7JL

Director Name	Darren Oddie
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2012(1 year, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 12 January 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	5th Floor, 44 Great Marlborough Street London W1F 7JL

Director Name	Mr Anthony Rimmer
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Spirella House 2nd Floor 266 - 270 Regent Street London W1B 3AH

Contact

Website	agile.ci/

Location

Registered Address	5th Floor, 44 Great Marlborough Street London W1F 7JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

24.4k at £1	Darren Oddie 64.99% Ordinary
2.5k at £1	Andrew Milner 6.67% Ordinary
2.5k at £1	David Nanson 6.67% Ordinary
8.1k at £1	Anthony Rimmer 21.66% Ordinary
62.5k at £0.0001	Anthemis Holdings Sarl 0.02% Preference
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£944

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	Application to strike the company off the register (3 pages)
20 October 2015	Application to strike the company off the register (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 November 2014	Director's details changed for Mr Naoshir Vachha on 8 September 2014 (2 pages)
24 November 2014	Secretary's details changed for Naoshir Vachha on 8 September 2014 (1 page)
24 November 2014	Secretary's details changed for Naoshir Vachha on 8 September 2014 (1 page)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 37,506.375 (5 pages)
24 November 2014	Director's details changed for Mr Naoshir Vachha on 8 September 2014 (2 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 37,506.375 (5 pages)
24 November 2014	Secretary's details changed for Naoshir Vachha on 8 September 2014 (1 page)
24 November 2014	Director's details changed for Mr Naoshir Vachha on 8 September 2014 (2 pages)
19 November 2014	Registered office address changed from Spirella House 2Nd Floor 266 - 270 Regent Street London W1B 3AH to 5Th Floor, 44 Great Marlborough Street London W1F 7JL on 19 November 2014 (1 page)
19 November 2014	Registered office address changed from Spirella House 2Nd Floor 266 - 270 Regent Street London W1B 3AH to 5Th Floor, 44 Great Marlborough Street London W1F 7JL on 19 November 2014 (1 page)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 February 2014	Second filing of AR01 previously delivered to Companies House made up to 23 November 2013 (16 pages)
20 February 2014	Second filing of AR01 previously delivered to Companies House made up to 23 November 2013 (16 pages)
18 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 37,506.375 ANNOTATION A second filed AR01 was registered on 20/02/2014 (6 pages)
18 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 37,506.375 ANNOTATION A second filed AR01 was registered on 20/02/2014 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 June 2013	Termination of appointment of Anthony Rimmer as a director (1 page)
24 June 2013	Termination of appointment of Anthony Rimmer as a director (1 page)
23 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 April 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
27 April 2012	Company name changed edge insight LIMITED\certificate issued on 27/04/12 RES15 ‐ Change company name resolution on 2012-04-27 NM01 ‐ Change of name by resolution (3 pages)
27 April 2012	Company name changed edge insight LIMITED\certificate issued on 27/04/12 RES15 ‐ Change company name resolution on 2012-04-27 NM01 ‐ Change of name by resolution (3 pages)
27 April 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
16 February 2012	Appointment of Darren Oddie as a director (2 pages)
16 February 2012	Appointment of Darren Oddie as a director (2 pages)
7 February 2012	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Appointment of Mr. Anthony Rimmer as a director (2 pages)
22 November 2011	Appointment of Mr. Anthony Rimmer as a director (2 pages)
28 October 2011	Company name changed anthemis services LIMITED\certificate issued on 28/10/11 RES15 ‐ Change company name resolution on 2011-10-27 NM01 ‐ Change of name by resolution (3 pages)
28 October 2011	Company name changed anthemis services LIMITED\certificate issued on 28/10/11 RES15 ‐ Change company name resolution on 2011-10-27 NM01 ‐ Change of name by resolution (3 pages)
23 November 2010	Incorporation (22 pages)
23 November 2010	Incorporation (22 pages)

Agile Customer Insight Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London