AGORA MAX LIMITED

Company Name
AGORA MAX LIMITED

Legal Registered Office
LONDON UNITED KINGDOM

Company Number		05567489
Date formed		2005-09-19
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-03-31
Date Dissolved		2014-04-29
Type of accounts		GROUP

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Company Officers of AGORA MAX LIMITED

Current Directors

Officer	Role	Date Appointed
MARK WILLIAM KEOGH	Director	2008-11-05
PHILIP COURTENAY THOMAS WARNER	Director	2009-06-30

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK WILLIAM KEOGH	CHARLES TAYLOR KNOWLEDGECENTER LIMITED	Director	2018-02-15	CURRENT	2013-07-08	Active - Proposal to Strike off
MARK WILLIAM KEOGH	QUAYSIDE INSURANCE MANAGEMENT LIMITED	Director	2016-01-29	CURRENT	1990-11-22	Dissolved 2017-02-07
MARK WILLIAM KEOGH	CARDROW LIMITED	Director	2016-01-29	CURRENT	2000-09-05	Active - Proposal to Strike off
MARK WILLIAM KEOGH	CHARLES TAYLOR WESSEX LIMITED	Director	2016-01-29	CURRENT	2013-03-28	Active
MARK WILLIAM KEOGH	CHARLES TAYLOR HOLDINGS LIMITED	Director	2016-01-29	CURRENT	1995-01-17	Active
MARK WILLIAM KEOGH	L C L ACQUISITIONS LIMITED	Director	2016-01-29	CURRENT	2003-08-08	Active - Proposal to Strike off
MARK WILLIAM KEOGH	METROWISE LIMITED	Director	2016-01-29	CURRENT	2003-08-07	Active
MARK WILLIAM KEOGH	AXIOM SERVICES LIMITED	Director	2016-01-29	CURRENT	2004-03-15	Active - Proposal to Strike off
MARK WILLIAM KEOGH	AXIOM HOLDINGS LIMITED	Director	2016-01-29	CURRENT	2004-03-15	Active
MARK WILLIAM KEOGH	CHARLES TAYLOR WARWICK LIMITED	Director	2016-01-29	CURRENT	2013-03-28	Active
MARK WILLIAM KEOGH	TAYLOR RISK SOLUTIONS LIMITED	Director	2016-01-29	CURRENT	1990-01-09	Active
MARK WILLIAM KEOGH	CHARLES TAYLOR INSURETECH LIMITED	Director	2015-12-18	CURRENT	2015-12-18	Active
MARK WILLIAM KEOGH	TAYLOR RISK HOLDINGS LIMITED	Director	2015-12-15	CURRENT	2015-12-15	Dissolved 2016-08-16
MARK WILLIAM KEOGH	CHARLES TAYLOR VESTA LIMITED	Director	2014-12-11	CURRENT	2014-11-17	Active
MARK WILLIAM KEOGH	PREMIA CORPORATE NAME (2) LIMITED	Director	2014-12-11	CURRENT	2014-10-14	Active
MARK WILLIAM KEOGH	CHARLES TAYLOR ADJUSTING LIMITED	Director	2014-11-05	CURRENT	1986-03-03	Active
MARK WILLIAM KEOGH	CHARLES TAYLOR OVERSEAS LIMITED	Director	2014-11-05	CURRENT	1994-11-18	Active
MARK WILLIAM KEOGH	CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED	Director	2014-11-05	CURRENT	1997-07-31	Active
MARK WILLIAM KEOGH	CHARLES TAYLOR LIMITED	Director	2014-06-16	CURRENT	1996-05-03	Active
MARK WILLIAM KEOGH	MERIDIEN CONSULTING LIMITED	Director	2013-09-13	CURRENT	2013-09-13	Active
MARK WILLIAM KEOGH	WARNER ESTATE JOINT VENTURES LIMITED	Director	2008-12-01	CURRENT	2007-03-16	Dissolved 2014-07-15
MARK WILLIAM KEOGH	WARNER ESTATE (JERSEY) LIMITED	Director	2008-12-01	CURRENT	2001-11-28	Dissolved 2014-07-15
MARK WILLIAM KEOGH	02468112 LIMITED	Director	2008-12-01	CURRENT	1990-02-07	Dissolved 2015-02-24
MARK WILLIAM KEOGH	PALLASADES ONE LIMITED	Director	2008-11-27	CURRENT	2000-03-07	Dissolved 2014-04-29
PHILIP COURTENAY THOMAS WARNER	WARNER ESTATE INVESTMENTS LIMITED	Director	2006-12-13	CURRENT	2006-12-13	Liquidation
PHILIP COURTENAY THOMAS WARNER	GREATER LONDON OFFICES LIMITED	Director	2006-09-06	CURRENT	2006-09-06	Dissolved 2015-04-28
PHILIP COURTENAY THOMAS WARNER	PRINCIPAL LEASEHOLD PROPERTIES LIMITED	Director	2005-11-25	CURRENT	2002-05-29	Dissolved 2016-08-11
PHILIP COURTENAY THOMAS WARNER	02468112 LIMITED	Director	2005-08-12	CURRENT	1990-02-07	Dissolved 2015-02-24
PHILIP COURTENAY THOMAS WARNER	LANCASTER INVESTMENTS LIMITED	Director	1992-02-01	CURRENT	1989-01-17	Dissolved 2015-01-21
PHILIP COURTENAY THOMAS WARNER	NELSONTREX LIMITED	Director	1991-09-08	CURRENT	1978-04-20	Active - Proposal to Strike off
PHILIP COURTENAY THOMAS WARNER	BRETTENHAM TRUST LIMITED	Director	1991-02-27	CURRENT	1936-10-15	Dissolved 2015-03-05

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.

Date	Document Type	Document Description
2014-04-29	GAZ2	STRUCK OFF AND DISSOLVED
2014-01-14	GAZ1	FIRST GAZETTE
2013-06-28	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP COURTENAY THOMAS WARNER / 01/02/2013
2013-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM KEOGH / 01/02/2013
2013-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL BURNETT
2013-04-02	GAZ1	FIRST GAZETTE
2013-01-25	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID LANCHESTER
2013-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/2013 FROM NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1AE
2012-10-03	LATEST SOC	03/10/12 STATEMENT OF CAPITAL;GBP 65077070
2012-10-03	AR01	19/09/12 FULL LIST
2012-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP COURTENAY THOMAS WARNER / 11/06/2012
2012-02-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-21	AR01	19/09/11 FULL LIST
2011-04-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-29	AR01	19/09/10 FULL LIST
2010-02-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-09-30	363a	RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-08-24	288a	DIRECTOR APPOINTED PHILIP COURTENAY THOMAS WARNER
2009-07-24	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL STEVENS
2009-07-24	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP WARNER
2009-04-28	123	NC INC ALREADY ADJUSTED 31/03/09
2009-04-28	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-04-28	RES04	GBP NC 51077070/65077070 31/03/2009
2009-04-28	88(2)	AD 31/03/09 GBP SI 14000000@1=14000000 GBP IC 51077070/65077070
2009-02-27	288b	APPOINTMENT TERMINATED DIRECTOR ALISTAIR HEWITT
2009-02-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2009-01-23	288b	APPOINTMENT TERMINATED DIRECTOR GARY MACDONALD
2009-01-23	288a	DIRECTOR APPOINTED NEIL SCOTT BURNETT
2008-12-05	288b	APPOINTMENT TERMINATED DIRECTOR PETER COLLINS
2008-12-05	288a	DIRECTOR APPOINTED MARK WILLIAM KEOGH
2008-12-03	288b	APPOINTMENT TERMINATED DIRECTOR MARK KEOGH
2008-10-29	363a	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-08-13	288b	APPOINTMENT TERMINATED DIRECTOR SIMON BELL
2008-08-13	288a	DIRECTOR APPOINTED GARY JAMES MACDONALD
2008-05-16	288b	APPOINTMENT TERMINATED DIRECTOR PAMELA DICKSON
2008-05-16	288a	DIRECTOR APPOINTED ALISTAIR JAMES NEIL HEWITT
2008-05-16	288b	APPOINTMENT TERMINATED DIRECTOR ALASTAIR HEPBURN
2008-05-16	288a	DIRECTOR APPOINTED SIMON HAROLD BELL
2008-04-28	288a	DIRECTOR APPOINTED MR MARK WILLIAM KEOGH
2008-02-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-12-11	RES04	NC INC ALREADY ADJUSTED 26/11/07
2007-12-11	123	£ NC 50000000/51077070 26/11/07
2007-12-11	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-12-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-11	88(2)R	AD 26/11/07--------- £ SI 19775706@1=19775706 £ IC 31301364/51077070
2007-10-09	363a	RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-08-17	288b	DIRECTOR RESIGNED
2007-08-17	288a	NEW DIRECTOR APPOINTED
2007-01-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-10-02	363a	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-08-04	288a	NEW DIRECTOR APPOINTED
2006-05-18	288a	NEW DIRECTOR APPOINTED
2006-05-18	288b	DIRECTOR RESIGNED
2006-04-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-09	288a	NEW DIRECTOR APPOINTED
2006-03-08	288b	DIRECTOR RESIGNED
2006-03-08	288b	DIRECTOR RESIGNED
2005-11-18	288a	NEW DIRECTOR APPOINTED
2005-11-15	288a	NEW DIRECTOR APPOINTED
2005-11-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-14	288b	DIRECTOR RESIGNED
2005-11-14	288b	DIRECTOR RESIGNED
2005-11-14	288a	NEW DIRECTOR APPOINTED
2005-11-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-14	RES04	£ NC 1000/50000000 20/
2005-11-14	88(2)R	AD 24/10/05--------- £ SI 15650681@1=15650681 £ IC 2/15650683

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to AGORA MAX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-01-14
Proposal to Strike Off	2013-04-02

Fines / Sanctions

No fines or sanctions have been issued against AGORA MAX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
THIRD PARTY CHARGE OVVER ACCOUNT	2005-10-24	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of AGORA MAX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AGORA MAX LIMITED

Trademarks

We have not found any records of AGORA MAX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGORA MAX 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 (68209 - Other letting and operating of own or leased real estate) as AGORA MAX LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where AGORA MAX 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 Type	Proposal to Strike Off
Defending party	AGORA MAX LIMITED	Event Date	2014-01-14

Initiating party		Event Type	Proposal to Strike Off
Defending party	AGORA MAX LIMITED	Event Date	2013-04-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AGORA MAX 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 AGORA MAX LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

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Last Datalog update:	2015-05-13 17:12:30
Primary Source:	Companies House

Company Overview

Company Officers of AGORA MAX LIMITED

Related Directorships