Dissolved 2017-07-11
Company Information for AGILE INNOVATION LIMITED
DRYMEN, GLASGOW, G63 0HX,
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Company Registration Number
SC422215
Private Limited Company
Dissolved Dissolved 2017-07-11 |
Company Name | |
---|---|
AGILE INNOVATION LIMITED | |
Legal Registered Office | |
DRYMEN GLASGOW G63 0HX Other companies in EH12 | |
Company Number | SC422215 | |
---|---|---|
Date formed | 2012-04-18 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-07-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:22:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AGILE INNOVATION LIMITED | C/o iSupply Ltd Unit 4 Glenrock Business Park Bothar na Mine Ballybane, GALWAY, Ireland | Active | Company formed on the 2009-05-07 | |
Agile Innovations, LLC | 19329 GLEEDSVILLE RD. LEESBURG VA 20175 | Active | Company formed on the 2015-03-16 | |
AGILE INNOVATIONS, L.L.C. | 1300 EAST 9TH ST STE 1010 CLEVELAND OH 44114 | Active | Company formed on the 2005-09-01 | |
AGILE INNOVATION LABS LIMITED | 4 NORMANDY ROAD LONDON UNITED KINGDOM SW9 6JH | Dissolved | Company formed on the 2016-12-16 | |
AGILE INNOVATION PTE. LTD. | HILLVIEW RISE Singapore 667978 | Active | Company formed on the 2017-01-01 | |
AGILE INNOVATIONS LLC | 23787 OAKS BLVD LAND O LAKES FL 34639 | Active | Company formed on the 2014-04-29 | |
AGILE INNOVATIONS INC | Georgia | Unknown | ||
AGILE INNOVATION INCORPORATED | California | Unknown | ||
AGILE INNOVATIONS INCORPORATED | New Jersey | Unknown | ||
AGILE INNOVATION ADVISORS LLC | California | Unknown | ||
AGILE INNOVATION LTD | FFF 9 BISCAY ROAD LONDON W6 8JW | Active - Proposal to Strike off | Company formed on the 2019-05-01 | |
AGILE INNOVATION SOLUTIONS LIMITED | CLIPPERS HOUSE CLIPPERS QUAY SALFORD M50 3XP | Active | Company formed on the 2019-10-16 | |
AGILE INNOVATIONS LLC | 2252 MCMILLAN ST EUGENE OR 97405 | Active | Company formed on the 2019-09-09 | |
AGILE INNOVATION MAKERS LLP | 2ND FLOOR BEAUMONT HOUSE 1B LAMBTON ROAD LONDON SW20 0LW | Active - Proposal to Strike off | Company formed on the 2020-07-03 | |
AGILE INNOVATION LIMITED | 26 PAGE PLACE FROGMORE ST. ALBANS AL2 2FB | Active | Company formed on the 2023-02-16 | |
AGILE INNOVATION STUDIOS LTD | 11 HARRIER CLOSE WATERLOOVILLE PO8 9BZ | Active | Company formed on the 2023-03-03 |
Officer | Role | Date Appointed |
---|---|---|
ALASTAIR MCEWAN EASTON |
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DAVID MACKENZIE MENZIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA TAKAHASHI |
Company Secretary | ||
OWEN JOHN LEWIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COGNITIO DATA MANAGEMENT LTD | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active - Proposal to Strike off | |
AGILE DATA MANAGEMENT LIMITED | Director | 2016-02-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
RESOURCE ASSET SERVICES LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Dissolved 2016-02-02 | |
AGILE EDUCATION LTD. | Director | 2007-02-02 | CURRENT | 2007-02-02 | Dissolved 2015-05-29 | |
AGILE RETAIL LTD. | Director | 2007-01-30 | CURRENT | 2007-01-30 | Dissolved 2015-05-29 | |
AGILE HOLDINGS LTD. | Director | 2007-01-30 | CURRENT | 2007-01-30 | Dissolved 2016-02-23 | |
SAPCENTRIC SYSTEMS LIMITED | Director | 2003-07-01 | CURRENT | 1998-01-02 | Dissolved 2017-06-02 | |
STARSMART LIMITED | Director | 2005-01-11 | CURRENT | 2005-01-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/04/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/04/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 25/1 GLENCAIRN CRESCENT EDINBURGH EH12 5BT SCOTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN LEWIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA TAKAHASHI | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 4 WOODSIDE TERRACE GLASGOW G3 7UY | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/04/14 FULL LIST | |
SH01 | 01/05/13 STATEMENT OF CAPITAL GBP 4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 18/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR OWEN JOHN LEWIS | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED MR DAVID MACKENZIE MENZIES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGILE INNOVATION LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AGILE INNOVATION LIMITED are:
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. |