Company NameAgajree Consulting Limited
Company StatusDissolved
Company NumberSC384805
CategoryPrivate Limited Company
Incorporation Date3 September 2010(13 years, 8 months ago)
Dissolution Date18 February 2020 (4 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMs Angela Gajree
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2010(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address4/3 Western Harbour Place
Edinburgh
Midlothian
EH6 6NG
Scotland
Secretary NameJason Moffat
StatusClosed
Appointed03 September 2010(same day as company formation)
RoleCompany Director
Correspondence Address4/3 Western Harbour Place
Edinburgh
EH6 6NG
Scotland
Director NameMr Jason James Moffat
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2010(1 month, 2 weeks after company formation)
Appointment Duration9 years, 4 months (closed 18 February 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4/3 Western Harbour Place
Edinburgh
Midlothian
EH6 6NG
Scotland

Location

Registered Address4/3 Western Harbour Place
Edinburgh
Midlothian
EH6 6NG
Scotland
ConstituencyEdinburgh North and Leith
WardLeith

Shareholders

100 at £1Angela Gajree
100.00%
Ordinary

Financials

Year2014
Net Worth£50,368
Cash£60,844
Current Liabilities£26,160

Accounts

Latest Accounts30 September 2018 (5 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

18 February 2020Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2019First Gazette notice for voluntary strike-off (1 page)
21 November 2019Application to strike the company off the register (3 pages)
8 October 2019Confirmation statement made on 5 October 2019 with no updates (3 pages)
11 January 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
8 October 2018Confirmation statement made on 5 October 2018 with no updates (3 pages)
8 March 2018Total exemption full accounts made up to 30 September 2017 (10 pages)
5 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
16 January 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 January 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 October 2016Confirmation statement made on 5 October 2016 with updates (6 pages)
12 October 2016Confirmation statement made on 5 October 2016 with updates (6 pages)
22 March 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
22 March 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
6 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(5 pages)
6 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(5 pages)
6 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(5 pages)
30 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(5 pages)
30 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(5 pages)
30 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(5 pages)
13 March 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
13 March 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(5 pages)
17 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(5 pages)
17 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(5 pages)
24 February 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 February 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
(5 pages)
13 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
(5 pages)
13 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
(5 pages)
1 May 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
1 May 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
16 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
16 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
16 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
2 November 2011Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 November 2011Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 October 2011Secretary's details changed for Jason Moffatt on 27 October 2011 (1 page)
27 October 2011Secretary's details changed for Jason Moffatt on 27 October 2011 (1 page)
21 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
21 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
21 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
26 October 2010Statement of capital following an allotment of shares on 20 October 2010
  • GBP 100
(4 pages)
26 October 2010Appointment of Jason James Moffat as a director (3 pages)
26 October 2010Statement of capital following an allotment of shares on 20 October 2010
  • GBP 100
(4 pages)
26 October 2010Appointment of Jason James Moffat as a director (3 pages)
3 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
3 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)