| Company Name | Agile365 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07429148 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2010(13 years, 5 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Stephen David Millward |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2010(same day as company formation) |
| Role | Senior Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Tamar Close Whitefield Manchester M45 8SJ |
| Secretary Name | Zoe Millward |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Tamar Close Whitefield Manchester M45 8SJ |
| Secretary Name | The Bcs Partnership Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2012(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 30 November 2016) |
| Correspondence Address | Merlin House 4 Beaumonds Way Rochdale Lancashire OL11 5NL |
Contact
| Website | www.agile365.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 07 713500257 |
| Telephone region | Mobile |
Location
| Registered Address | 14 Great Flatt Passmonds Rochdale OL12 7AS |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Spotland and Falinge |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Stephen Millward 50.00% Ordinary |
|---|---|
| 1 at £1 | Zoe Millward 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,402 |
| Cash | £36,874 |
| Current Liabilities | £14,322 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2020 | Application to strike the company off the register (1 page) |
| 27 January 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 7 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 6 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 6 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 7 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 7 November 2017 | Registered office address changed from Merlin House 4 Beaumonds Way Rochdale Lancashire OL11 5NL to 14 Great Flatt Passmonds Rochdale OL12 7AS on 7 November 2017 (1 page) |
| 7 November 2017 | Registered office address changed from Merlin House 4 Beaumonds Way Rochdale Lancashire OL11 5NL to 14 Great Flatt Passmonds Rochdale OL12 7AS on 7 November 2017 (1 page) |
| 7 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 16 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 16 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 30 November 2016 | Termination of appointment of the Bcs Partnership Ltd as a secretary on 30 November 2016 (1 page) |
| 30 November 2016 | Termination of appointment of the Bcs Partnership Ltd as a secretary on 30 November 2016 (1 page) |
| 10 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 10 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 11 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 4 November 2013 | Termination of appointment of Zoe Millward as a secretary (1 page) |
| 4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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| 4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Termination of appointment of Zoe Millward as a secretary (1 page) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 29 July 2013 | Registered office address changed from 2 Tamar Close Whitefield Manchester M45 8SJ England on 29 July 2013 (1 page) |
| 29 July 2013 | Registered office address changed from 2 Tamar Close Whitefield Manchester M45 8SJ England on 29 July 2013 (1 page) |
| 26 July 2013 | Appointment of The Bcs Partnership Ltd as a secretary (2 pages) |
| 26 July 2013 | Appointment of The Bcs Partnership Ltd as a secretary (2 pages) |
| 11 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 11 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 11 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 3 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 3 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 4 January 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 4 November 2010 | Incorporation
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| 4 November 2010 | Incorporation
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