| Company Name | Agile4Ever Consulting Services Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08845770 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2014(10 years, 3 months ago) |
| Dissolution Date | 27 April 2021 (2 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mir Irfan Ali Khan |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, 41-44 Great Queen Street London WC2B 5AD |
| Secretary Name | Clarks Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 January 2014(same day as company formation) |
| Correspondence Address | 5th Floor Thames Tower Station Road Reading Berkshire RG1 1LX |
Contact
| Website | www.agile4ever.com/ |
|---|
Location
| Registered Address | First Floor, 41-44 Great Queen Street London WC2B 5AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 250 at £1 | Mir Irfan Ali Khan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 27 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2021 | Application to strike the company off the register (1 page) |
| 28 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 14 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 3 October 2019 | Registered office address changed from 12 Henrietta Street Covent Garden London WC2E 8LH to First Floor, 41-44 Great Queen Street London WC2B 5AD on 3 October 2019 (1 page) |
| 29 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 14 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 29 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 23 July 2018 | Secretary's details changed for Clarks Nominees Limited on 4 March 2018 (1 page) |
| 20 March 2018 | Register inspection address has been changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB England to 5th Floor, Thames Tower Station Road Reading Berkshire RG1 1LX (1 page) |
| 22 January 2018 | Confirmation statement made on 15 January 2018 with updates (5 pages) |
| 23 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 23 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 10 March 2017 | Change of share class name or designation (2 pages) |
| 10 March 2017 | Change of share class name or designation (2 pages) |
| 17 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 17 January 2017 | Register inspection address has been changed to One Forbury Square the Forbury Reading Berkshire RG1 3EB (1 page) |
| 17 January 2017 | Register inspection address has been changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB England to One Forbury Square the Forbury Reading Berkshire RG1 3EB (1 page) |
| 17 January 2017 | Register inspection address has been changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB England to One Forbury Square the Forbury Reading Berkshire RG1 3EB (1 page) |
| 17 January 2017 | Register(s) moved to registered inspection location One Forbury Square the Forbury Reading Berkshire RG1 3EB (1 page) |
| 17 January 2017 | Register(s) moved to registered inspection location One Forbury Square the Forbury Reading Berkshire RG1 3EB (1 page) |
| 17 January 2017 | Register(s) moved to registered inspection location One Forbury Square the Forbury Reading Berkshire RG1 3EB (1 page) |
| 17 January 2017 | Register inspection address has been changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB England to One Forbury Square the Forbury Reading Berkshire RG1 3EB (1 page) |
| 17 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 17 January 2017 | Register inspection address has been changed to One Forbury Square the Forbury Reading Berkshire RG1 3EB (1 page) |
| 17 January 2017 | Register(s) moved to registered inspection location One Forbury Square the Forbury Reading Berkshire RG1 3EB (1 page) |
| 17 January 2017 | Register inspection address has been changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB England to One Forbury Square the Forbury Reading Berkshire RG1 3EB (1 page) |
| 21 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 26 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2016 | Director's details changed for Mr Mir Irfan Ali Khan on 15 January 2014 (2 pages) |
| 24 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Director's details changed for Mr Mir Irfan Ali Khan on 15 January 2014 (2 pages) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2014 | Incorporation Statement of capital on 2014-01-15
|
| 15 January 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 15 January 2014 | Incorporation Statement of capital on 2014-01-15
|
| 15 January 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |