Company NameAgendus Consulting Limited
Company StatusDissolved
Company NumberSC429177
CategoryPrivate Limited Company
Incorporation Date27 July 2012(11 years, 9 months ago)
Dissolution Date12 February 2019 (5 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr David Edward Gisbey
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2012(same day as company formation)
RoleBusiness Consulting
Country of ResidenceScotland
Correspondence Address12 Saltcoats Gardens
Bellsquarry
Livingston
West Lothian
EH54 9JD
Scotland

Location

Registered Address12 Saltcoats Gardens
Bellsquarry
Livingston
West Lothian
EH54 9JD
Scotland
ConstituencyLivingston
WardLivingston South

Shareholders

1000 at £0.1David Gisbey
100.00%
Ordinary

Financials

Year2014
Net Worth£58
Current Liabilities£5

Accounts

Latest Accounts31 July 2018 (5 years, 9 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 July

Filing History

12 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2018First Gazette notice for voluntary strike-off (1 page)
16 November 2018Application to strike the company off the register (1 page)
15 November 2018Unaudited abridged accounts made up to 31 July 2018 (9 pages)
28 July 2018Confirmation statement made on 27 July 2018 with no updates (3 pages)
30 April 2018Unaudited abridged accounts made up to 31 July 2017 (9 pages)
5 August 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
5 August 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
31 January 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
31 January 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 July 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
27 July 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
14 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
1 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-01
  • GBP 100
(3 pages)
1 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-01
  • GBP 100
(3 pages)
20 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
20 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
3 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-03
  • GBP 100
(3 pages)
3 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-03
  • GBP 100
(3 pages)
22 April 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
22 April 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
9 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
(3 pages)
9 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
(3 pages)
27 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)