Company NameAgile Customer Insight Ltd
Company StatusDissolved
Company Number07447757
CategoryPrivate Limited Company
Incorporation Date23 November 2010(10 years, 3 months ago)
Dissolution Date12 January 2016 (5 years, 1 month ago)
Previous NamesAnthemis Services Limited and Edge Insight Limited

Business Activity

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

Directors

Director NameMr Naoshir Burjor Vachha
Date of BirthMay 1978 (Born 42 years ago)
NationalityIndian
StatusClosed
Appointed23 November 2010(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence Address5th Floor, 44 Great Marlborough Street
London
W1F 7JL
Secretary NameNaoshir Vachha
StatusClosed
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address5th Floor, 44 Great Marlborough Street
London
W1F 7JL
Director NameDarren Oddie
Date of BirthNovember 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed16 February 2012(1 year, 2 months after company formation)
Appointment Duration3 years, 11 months (closed 12 January 2016)
RoleConsultant
Country of ResidenceEngland
Correspondence Address5th Floor, 44 Great Marlborough Street
London
W1F 7JL
Director NameMr Anthony Rimmer
Date of BirthOctober 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2011(11 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 01 June 2013)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressSpirella House 2nd Floor
266 - 270 Regent Street
London
W1B 3AH

Contact

Websiteagile.ci/

Location

Registered Address5th Floor, 44
Great Marlborough Street
London
W1F 7JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£944

Accounts

Latest Accounts31 December 2014 (6 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015First Gazette notice for voluntary strike-off (1 page)
20 October 2015Application to strike the company off the register (3 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 November 2014Annual 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 2014Secretary's details changed for Naoshir Vachha on 8 September 2014 (1 page)
24 November 2014Director's details changed for Mr Naoshir Vachha on 8 September 2014 (2 pages)
24 November 2014Secretary's details changed for Naoshir Vachha on 8 September 2014 (1 page)
24 November 2014Director's details changed for Mr Naoshir Vachha on 8 September 2014 (2 pages)
19 November 2014Registered 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 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 February 2014Second filing of AR01 previously delivered to Companies House made up to 23 November 2013 (16 pages)
18 December 2013Annual 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 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 June 2013Termination of appointment of Anthony Rimmer as a director (1 page)
23 January 2013Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
28 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 April 2012Company 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 2012Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
16 February 2012Appointment of Darren Oddie as a director (2 pages)
7 February 2012Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
22 November 2011Appointment of Mr. Anthony Rimmer as a director (2 pages)
28 October 2011Company 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 2010Incorporation (22 pages)