| Company Name | Agilis Investment Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10082056 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2016(8 years, 1 month ago) |
| Dissolution Date | 3 March 2020 (4 years, 2 months ago) |
| Previous Name | Agilis Investment Management Limited |
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 | Mr Clark Sorenson Fenton |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British And Us |
| Status | Closed |
| Appointed | 23 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Chepstow Place London W2 4TA |
| Secretary Name | Mr Praveen Kanakamedala |
|---|---|
| Status | Closed |
| Appointed | 31 July 2019(3 years, 4 months after company formation) |
| Appointment Duration | 7 months (closed 03 March 2020) |
| Role | Company Director |
| Correspondence Address | 30 Chepstow Place London W2 4TA |
| Secretary Name | Mrs Galina Pendleton |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Chepstow Place London W2 4TA |
Location
| Registered Address | 30 Chepstow Place London W2 4TA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 3 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2019 | Application to strike the company off the register (3 pages) |
| 31 July 2019 | Appointment of Mr Praveen Kanakamedala as a secretary on 31 July 2019 (2 pages) |
| 31 July 2019 | Termination of appointment of Galina Pendleton as a secretary on 31 July 2019 (1 page) |
| 19 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 1 July 2019 | Registered office address changed from 20 Eastbourne Terrace London W2 6LG England to 30 Chepstow Place London W2 4TA on 1 July 2019 (1 page) |
| 25 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 23 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 23 March 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 4 April 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 4 April 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 5 November 2016 | Director's details changed for Mr Clark Sorenson Fenton on 5 November 2016 (2 pages) |
| 5 November 2016 | Registered office address changed from 30 Chepstow Place London W2 4TA United Kingdom to 20 Eastbourne Terrace London W2 6LG on 5 November 2016 (1 page) |
| 5 November 2016 | Director's details changed for Mr Clark Sorenson Fenton on 5 November 2016 (2 pages) |
| 5 November 2016 | Registered office address changed from 30 Chepstow Place London W2 4TA United Kingdom to 20 Eastbourne Terrace London W2 6LG on 5 November 2016 (1 page) |
| 12 May 2016 | Resolutions
|
| 12 May 2016 | Resolutions
|
| 23 March 2016 | Incorporation Statement of capital on 2016-03-23
|
| 23 March 2016 | Incorporation Statement of capital on 2016-03-23
|