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Agora Max Limited

Agora Max Limited is a dissolved company incorporated on 19 September 2005 with the registered office located in London, Greater London. Agora Max Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 29 April 2014 (11 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
05567489
Private limited company
Age
20 years
Incorporated 19 September 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Agora Max Limited
Contact Update Details
Address
Meridien House
42 Upper Berkeley Street
London
W1H 5EP
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mark William Keogh
Director • Chartered Accountant • Irish • Lives in England • Born in Aug 1961
Sir Philip Courtenay Thomas Warner
Director • Company Chief Executive • British • Lives in UK • Born in Apr 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Meridien Consulting Limited
Mark William Keogh is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
31 Mar 2011
For period 31 Mar ⟶ 31 Mar 2011
Traded for 12 months
Cash in Bank
£3.82M
Increased by £1.2M (+46%)
Turnover
£10.29M
Decreased by £255K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£73.48M
Decreased by £17.95M (-20%)
Total Liabilities
-£148.97M
Increased by £1.82M (+1%)
Net Assets
-£75.49M
Decreased by £19.76M (+35%)
Debt Ratio (%)
203%
Increased by 41.78% (+26%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 29 Apr 2014
Compulsory Gazette Notice
11 Years Ago on 14 Jan 2014
Compulsory Strike-Off Suspended
12 Years Ago on 28 Jun 2013
Neil Burnett Resigned
12 Years Ago on 12 Apr 2013
Compulsory Gazette Notice
12 Years Ago on 2 Apr 2013
Mr Mark William Keogh Details Changed
12 Years Ago on 1 Feb 2013
Sir Philip Courtenay Thomas Warner Details Changed
12 Years Ago on 1 Feb 2013
David Lanchester Resigned
12 Years Ago on 25 Jan 2013
Registered Address Changed
12 Years Ago on 3 Jan 2013
Confirmation Submitted
13 Years Ago on 3 Oct 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Apr 2014
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2014
Compulsory strike-off action has been suspended
Submitted on 28 Jun 2013
Director's details changed for Sir Philip Courtenay Thomas Warner on 1 February 2013
Submitted on 2 May 2013
Director's details changed for Mr Mark William Keogh on 1 February 2013
Submitted on 2 May 2013
Termination of appointment of Neil Burnett as a director
Submitted on 12 Apr 2013
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2013
Termination of appointment of David Lanchester as a secretary
Submitted on 25 Jan 2013
Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 3 January 2013
Submitted on 3 Jan 2013
Annual return made up to 19 September 2012 with full list of shareholders
Submitted on 3 Oct 2012
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Repayment History
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