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Agenda Group Limited

Agenda Group Limited is a dissolved company incorporated on 25 October 2018 with the registered office located in London, Greater London. Agenda Group Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 16 November 2021 (3 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
11642624
Private limited company
Age
7 years
Incorporated 25 October 2018
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
Learn more about Agenda Group Limited
Contact Update Details
Address
Regina House
124 Finchley Road
London
NW3 5JS
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Karen Suzanne Mulville
Director • British • Lives in England • Born in May 1967
Mrs Karen Suzanne Mulville
PSC • British • Lives in England • Born in May 1967
Mr Michael Graham Mathieson
PSC • British • Lives in UK • Born in Sep 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hat Trick Productions Limited
Karen Suzanne Mulville is a mutual person.
Active
Hat Trick Holdings (2019) Limited
Karen Suzanne Mulville is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Oct 2019
For period 31 Oct ⟶ 31 Oct 2019
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
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Latest Activity
Voluntarily Dissolution
3 Years Ago on 16 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 31 Aug 2021
Application To Strike Off
4 Years Ago on 18 Aug 2021
Registered Address Changed
4 Years Ago on 19 Apr 2021
Confirmation Submitted
4 Years Ago on 9 Apr 2021
Michael Graham Mathieson (PSC) Appointed
5 Years Ago on 6 Nov 2020
Karen Mulville (PSC) Appointed
5 Years Ago on 6 Nov 2020
Mrs Karen Suzanne Mulville Appointed
5 Years Ago on 27 Oct 2020
Michael Graham Mathieson Resigned
5 Years Ago on 27 Oct 2020
Dormant Accounts Submitted
5 Years Ago on 26 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 31 Aug 2021
Application to strike the company off the register
Submitted on 18 Aug 2021
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Regina House 124 Finchley Road London NW3 5JS on 19 April 2021
Submitted on 19 Apr 2021
Confirmation statement made on 24 October 2020 with no updates
Submitted on 9 Apr 2021
Withdrawal of a person with significant control statement on 16 March 2021
Submitted on 16 Mar 2021
Notification of Karen Mulville as a person with significant control on 6 November 2020
Submitted on 26 Feb 2021
Notification of Michael Graham Mathieson as a person with significant control on 6 November 2020
Submitted on 26 Feb 2021
Termination of appointment of Michael Graham Mathieson as a director on 27 October 2020
Submitted on 26 Feb 2021
Statement of capital following an allotment of shares on 6 November 2020
Submitted on 26 Feb 2021
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Repayment History
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