Company Information for

AGORA MAX LIMITED

MERIDIEN HOUSE, 42 UPPER BERKELEY STREET, LONDON, UNITED KINGDOM, W1H 5EP,

Company Registration Number

05567489

Private Limited Company

Dissolved

About Agora Max Ltd

AGORA MAX LIMITED was founded on 2005-09-19 and had its registered office in London. The company was dissolved on the 2014-04-29 and is no longer trading or active.

Key Data

Company Name
AGORA MAX LIMITED
Legal Registered Office
42 UPPER BERKELEY STREET
LONDON
UNITED KINGDOM
W1H 5EP
Other companies in W1H

Filing Information

Company Number05567489
Date formed2005-09-19
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-03-31
Date Dissolved2014-04-29
Type of accountsGROUP
Last Datalog update:
2015-05-13 17:12:30
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-04-29

Officer Role Occupation Date Appointed Country
Mark William Keogh Director CHARTERED ACCOUNTANT 2008-11-05 UNITED KINGDOM
Philip Courtenay Thomas Warner Director COMPANY CHIEF EXECUTIVE 2009-06-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Neil Scott Burnett Director 2008-12-15 2013-03-15
David James Lanchester Company Secretary 2005-09-19 2013-01-02
Michael John Stevens Director 2006-03-02 2009-06-30
Philip Courtenay Thomas Warner Director 2007-08-03 2009-06-30
Alistair James Neil Hewitt Director 2008-03-17 2009-02-09
Gary Macdonald Director 2008-06-06 2008-12-15
Peter William Collins Director 2005-09-19 2008-11-05
Mark William Keogh Director 2008-04-18 2008-11-05
Simon Harold Bell Director 2008-03-14 2008-06-06
Pamela Simone Dickson Director 2006-04-28 2008-03-17
Alastair John Harley Hepburn Director 2006-07-24 2008-03-14
Vinod Bachulal Vaghela Director 2005-10-21 2007-08-03
Neil Scott Burnett Director 2005-10-20 2006-04-28
Richard Moore Director 2005-09-19 2006-03-02
Mihael John Stevens Director 2005-10-21 2006-03-02
Michael John Stevens Director 2005-09-19 2005-10-20
Philip Courtenay Thomas Warner Director 2005-09-19 2005-10-20
Swift Incorporations Limited Nominated Secretary 2005-09-19 2005-09-19

Related Directorships for Mark William Keogh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark William Keogh CHARLES TAYLOR KNOWLEDGECENTER LIMITEDDirector 2018-02-15 CURRENT 2013-07-08 Active - Proposal to Strike off
Mark William Keogh QUAYSIDE INSURANCE MANAGEMENT LIMITEDDirector 2016-01-29 CURRENT 1990-11-22 Dissolved 2017-02-07
Mark William Keogh CARDROW LIMITEDDirector 2016-01-29 CURRENT 2000-09-05 Active - Proposal to Strike off
Mark William Keogh CHARLES TAYLOR WESSEX LIMITEDDirector 2016-01-29 CURRENT 2013-03-28 Active
Mark William Keogh CHARLES TAYLOR HOLDINGS LIMITEDDirector 2016-01-29 CURRENT 1995-01-17 Active
Mark William Keogh L C L ACQUISITIONS LIMITEDDirector 2016-01-29 CURRENT 2003-08-08 Active
Mark William Keogh METROWISE LIMITEDDirector 2016-01-29 CURRENT 2003-08-07 Active
Mark William Keogh AXIOM SERVICES LIMITEDDirector 2016-01-29 CURRENT 2004-03-15 Active - Proposal to Strike off
Mark William Keogh AXIOM HOLDINGS LIMITEDDirector 2016-01-29 CURRENT 2004-03-15 Active
Mark William Keogh CHARLES TAYLOR WARWICK LIMITEDDirector 2016-01-29 CURRENT 2013-03-28 Active
Mark William Keogh TAYLOR RISK SOLUTIONS LIMITEDDirector 2016-01-29 CURRENT 1990-01-09 Active
Mark William Keogh CHARLES TAYLOR INSURETECH LIMITEDDirector 2015-12-18 CURRENT 2015-12-18 Active
Mark William Keogh TAYLOR RISK HOLDINGS LIMITEDDirector 2015-12-15 CURRENT 2015-12-15 Dissolved 2016-08-16
Mark William Keogh CHARLES TAYLOR VESTA LIMITEDDirector 2014-12-11 CURRENT 2014-11-17 Active
Mark William Keogh PREMIA CORPORATE NAME (2) LIMITEDDirector 2014-12-11 CURRENT 2014-10-14 Active
Mark William Keogh CHARLES TAYLOR ADJUSTING LIMITEDDirector 2014-11-05 CURRENT 1986-03-03 Active
Mark William Keogh CHARLES TAYLOR OVERSEAS LIMITEDDirector 2014-11-05 CURRENT 1994-11-18 Active
Mark William Keogh CHARLES TAYLOR ADMINISTRATION SERVICES LIMITEDDirector 2014-11-05 CURRENT 1997-07-31 Active
Mark William Keogh CHARLES TAYLOR LIMITEDDirector 2014-06-16 CURRENT 1996-05-03 Active
Mark William Keogh MERIDIEN CONSULTING LIMITEDDirector 2013-09-13 CURRENT 2013-09-13 Active
Mark William Keogh WARNER ESTATE JOINT VENTURES LIMITEDDirector 2008-12-01 CURRENT 2007-03-16 Dissolved 2014-07-15
Mark William Keogh WARNER ESTATE (JERSEY) LIMITEDDirector 2008-12-01 CURRENT 2001-11-28 Dissolved 2014-07-15
Mark William Keogh 02468112 LIMITEDDirector 2008-12-01 CURRENT 1990-02-07 Dissolved 2015-02-24
Mark William Keogh PALLASADES ONE LIMITEDDirector 2008-11-27 CURRENT 2000-03-07 Dissolved 2014-04-29

Related Directorships for Philip Courtenay Thomas Warner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Courtenay Thomas Warner WARNER ESTATE INVESTMENTS LIMITEDDirector 2006-12-13 CURRENT 2006-12-13 Liquidation
Philip Courtenay Thomas Warner GREATER LONDON OFFICES LIMITEDDirector 2006-09-06 CURRENT 2006-09-06 Dissolved 2015-04-28
Philip Courtenay Thomas Warner PRINCIPAL LEASEHOLD PROPERTIES LIMITEDDirector 2005-11-25 CURRENT 2002-05-29 Dissolved 2016-08-11
Philip Courtenay Thomas Warner 02468112 LIMITEDDirector 2005-08-12 CURRENT 1990-02-07 Dissolved 2015-02-24
Philip Courtenay Thomas Warner LANCASTER INVESTMENTS LIMITEDDirector 1992-02-01 CURRENT 1989-01-17 Dissolved 2015-01-21
Philip Courtenay Thomas Warner NELSONTREX LIMITEDDirector 1991-09-08 CURRENT 1978-04-20 Active - Proposal to Strike off
Philip Courtenay Thomas Warner BRETTENHAM TRUST LIMITEDDirector 1991-02-27 CURRENT 1936-10-15 Dissolved 2015-03-05