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Agenda 1 Analytical Services Limited

Agenda 1 Analytical Services Limited is a dissolved company incorporated on 11 August 2006 with the registered office located in Ellesmere Port, Cheshire. Agenda 1 Analytical Services Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 13 July 2021 (4 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
05903736
Private limited company
Age
19 years
Incorporated 11 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Rossmore Business Park
Ellesmere Port
South Wirral
Cheshire
CH65 3EN
England
Same address for the past 4 years
Telephone
01274326073
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Apr 1969
Director • Managing Director • British • Lives in England • Born in Oct 1972
Scientific Analysis Laboratories Limited
PSC
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SGS M-Scan Limited
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Michael Boyd and James McGurk are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£893.24K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£893.24K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
4 Years Ago on 13 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 27 Apr 2021
Mr Michael Boyd Appointed
4 Years Ago on 6 Jan 2021
Registered Address Changed
4 Years Ago on 6 Jan 2021
Mr James Mcgurk Appointed
4 Years Ago on 6 Jan 2021
Mark Carnegie-Brown Resigned
4 Years Ago on 6 Jan 2021
Mrs Catherine Anne Aldag Appointed
4 Years Ago on 6 Jan 2021
Steven Francis Axtell Horder Resigned
4 Years Ago on 6 Jan 2021
Matthew James Hanson Resigned
5 Years Ago on 18 Sep 2020
Mr Steven Francis Axtell Horder Appointed
5 Years Ago on 18 Sep 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Jul 2021
First Gazette notice for compulsory strike-off
Submitted on 27 Apr 2021
Termination of appointment of Steven Francis Axtell Horder as a director on 6 January 2021
Submitted on 6 Jan 2021
Appointment of Mrs Catherine Anne Aldag as a secretary on 6 January 2021
Submitted on 6 Jan 2021
Termination of appointment of Mark Carnegie-Brown as a director on 6 January 2021
Submitted on 6 Jan 2021
Appointment of Mr James Mcgurk as a director on 6 January 2021
Submitted on 6 Jan 2021
Registered office address changed from Heritage House Church Road Egham TW20 9QD England to Rossmore Business Park Ellesmere Port South Wirral Cheshire CH65 3EN on 6 January 2021
Submitted on 6 Jan 2021
Appointment of Mr Michael Boyd as a director on 6 January 2021
Submitted on 6 Jan 2021
Appointment of Mr Steven Francis Axtell Horder as a director on 18 September 2020
Submitted on 2 Oct 2020
Termination of appointment of Matthew James Hanson as a director on 18 September 2020
Submitted on 2 Oct 2020
Repayment History
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