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Agilisys Technologies And Shared Services Limited

Agilisys Technologies And Shared Services Limited is a dissolved company incorporated on 12 April 2000 with the registered office located in London, Greater London. Agilisys Technologies And Shared Services Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 26 May 2015 (10 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03974933
Private limited company
Age
25 years
Incorporated 12 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Floor 2
26-28 Hammersmith Grove
London
W6 7AW
Same address for the past 15 years
Telephone
0845 4501131
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in May 1971
Director • Finance Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Charles Stuart Mindenhall is a mutual person.
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Charles Stuart Mindenhall is a mutual person.
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Charles Stuart Mindenhall is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£23K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£481K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£481K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 26 May 2015
Charge Satisfied
10 Years Ago on 17 Apr 2015
Voluntary Gazette Notice
10 Years Ago on 10 Feb 2015
Application To Strike Off
10 Years Ago on 29 Jan 2015
Compulsory Strike-Off Discontinued
11 Years Ago on 23 Aug 2014
Confirmation Submitted
11 Years Ago on 20 Aug 2014
Compulsory Gazette Notice
11 Years Ago on 12 Aug 2014
Full Accounts Submitted
11 Years Ago on 23 Oct 2013
Steven Mark Beard Details Changed
12 Years Ago on 28 Jun 2013
Ms Kay Trudie Andrews Details Changed
12 Years Ago on 31 Oct 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 May 2015
Satisfaction of charge 1 in full
Submitted on 17 Apr 2015
First Gazette notice for voluntary strike-off
Submitted on 10 Feb 2015
Application to strike the company off the register
Submitted on 29 Jan 2015
Compulsory strike-off action has been discontinued
Submitted on 23 Aug 2014
Annual return made up to 12 April 2014 with full list of shareholders
Submitted on 20 Aug 2014
First Gazette notice for compulsory strike-off
Submitted on 12 Aug 2014
Statement of capital on 22 April 2014
Submitted on 22 Apr 2014
Statement by directors
Submitted on 22 Apr 2014
Solvency statement dated 09/04/14
Submitted on 22 Apr 2014
Repayment History
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