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Company Information for

AGILE ENTERPRISE LIMITED

ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, UNITED KINGDOM, W1G 0AH,
Company Registration Number
05313437
Private Limited Company
Liquidation

Company Overview

About Agile Enterprise Ltd
AGILE ENTERPRISE LIMITED was founded on 2004-12-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Agile Enterprise Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AGILE ENTERPRISE LIMITED
 
Legal Registered Office
ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
UNITED KINGDOM
W1G 0AH
Other companies in W1G
 
Filing Information
Company Number 05313437
Company ID Number 05313437
Date formed 2004-12-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-01-31
Account next due 2012-10-30
Latest return 2011-12-15
Return next due 2016-12-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 01:44:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AGILE ENTERPRISE LIMITED

Company Officers of AGILE ENTERPRISE LIMITED

Current Directors
Officer Role Date Appointed
ALBAN JAMES
Director 2004-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE KATHERINE GAUGHRAN
Company Secretary 2006-04-01 2010-03-01
JOHN CAMPBELL OLIVER SIMS
Director 2006-12-27 2008-09-01
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary 2004-12-15 2006-04-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-12-15 2004-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBAN JAMES CARPEDIEMETC LIMITED Director 2012-03-27 CURRENT 2010-05-26 Dissolved 2016-07-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/05/2017:LIQ. CASE NO.1
2016-07-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2016
2015-06-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2015
2014-06-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2014
2013-07-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2013
2012-05-164.20STATEMENT OF AFFAIRS/4.19
2012-05-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2012 FROM C/O AGILE ENTERPRISE LTD SUITE 128 8 SHEPHERD MARKET MAYFAIR LONDON W1J 7JY UNITED KINGDOM
2012-01-20LATEST SOC20/01/12 STATEMENT OF CAPITAL;GBP 10450
2012-01-20AR0115/12/11 FULL LIST
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBAN JAMES / 17/08/2011
2011-10-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 235 CHISWICK VILLAGE CHISWICK LONDON W4 3DF
2011-05-28DISS40DISS40 (DISS40(SOAD))
2011-05-27AR0115/12/10 FULL LIST
2011-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBAN JAMES / 15/12/2010
2011-05-25TM02APPOINTMENT TERMINATED, SECRETARY STEPHANIE GAUGHRAN
2011-04-19GAZ1FIRST GAZETTE
2010-10-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-16AR0112/12/09 NO CHANGES
2010-01-27AA31/01/09 TOTAL EXEMPTION FULL
2009-03-03AA31/01/08 TOTAL EXEMPTION FULL
2009-02-26363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2009-02-13363aRETURN MADE UP TO 12/12/08; NO CHANGE OF MEMBERS
2009-02-13288cSECRETARY'S CHANGE OF PARTICULARS ALBAN JAMES LOGGED FORM
2009-02-13288cDIRECTOR'S CHANGE OF PARTICULARS / ALBAN JAMES / 01/09/2006
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR JOHN SIMS
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 8 PARK PARADE GUNNERSBURY AVENUE ACTON LONDON W3 9BD
2008-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-09-08123NC INC ALREADY ADJUSTED 06/06/07
2007-09-08RES04£ NC 10000/20000 06/06/
2007-09-08287REGISTERED OFFICE CHANGED ON 08/09/07 FROM: KNIGHTSBRIDGE HOUSE 229 ACTON LANE CHISWICK LONDON W4 5DD
2007-03-02363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2007-02-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-02-2288(2)RAD 01/12/06--------- £ SI 8275@1=8275 £ IC 1000/9275
2007-01-11123NC INC ALREADY ADJUSTED 02/10/06
2007-01-11RES04£ NC 1000/10000 02/10/
2006-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-12-18288aNEW DIRECTOR APPOINTED
2006-08-29287REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2006-08-29288aNEW SECRETARY APPOINTED
2006-07-21288bSECRETARY RESIGNED
2006-01-10363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-04-18225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/01/06
2005-04-1888(2)RAD 15/12/04--------- £ SI 999@1=999 £ IC 1/1000
2004-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-15288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AGILE ENTERPRISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2012-05-15
Proposal to Strike Off2011-04-19
Fines / Sanctions
No fines or sanctions have been issued against AGILE ENTERPRISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGILE ENTERPRISE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of AGILE ENTERPRISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGILE ENTERPRISE LIMITED
Trademarks
We have not found any records of AGILE ENTERPRISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGILE ENTERPRISE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AGILE ENTERPRISE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where AGILE ENTERPRISE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyAGILE ENTERPRISE LIMITEDEvent Date2012-05-09
In accordance with Rule 4.106, I Lloyd Hinton (IP No: 9516) of Marriotts Recovery LLP , Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 9 May 2012 I was appointed Office holder capacity: Liquidator of Agile Enterprise Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 8 August 2012 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Lloyd Hinton of Marriotts Recovery LLP, Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution.
 
Initiating party Event TypeProposal to Strike Off
Defending partyAGILE ENTERPRISE LIMITEDEvent Date2011-04-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGILE ENTERPRISE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGILE ENTERPRISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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