Company NameAgilisimo Ltd
Company StatusDissolved
Company Number10690723
CategoryPrivate Limited Company
Incorporation Date25 March 2017(7 years, 1 month ago)
Dissolution Date23 March 2021 (3 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Scott Seivwright
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2017(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address2 Bretton Hall Office Chester Road, Bretton
Chester
CH4 0DF
Wales
Director NameMs Monica Ugalde Del Rosal
Date of BirthMay 1978 (Born 46 years ago)
NationalityMexican
StatusResigned
Appointed26 April 2017(1 month after company formation)
Appointment Duration2 years, 11 months (resigned 03 April 2020)
RoleMarketing
Country of ResidenceScotland
Correspondence Address2 Bretton Hall Office Chester Road, Bretton
Chester
CH4 0DF
Wales

Location

Registered AddressFirst Floor Vista Building St David's Park
Ewloe
Deeside
CH5 3DT
Wales
ConstituencyAlyn and Deeside
ParishHawarden
WardEwloe
Built Up AreaBuckley

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

23 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2021First Gazette notice for voluntary strike-off (1 page)
29 December 2020Application to strike the company off the register (1 page)
23 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
22 October 2020Registered office address changed from 2 Bretton Hall Office Chester Road, Bretton Chester CH4 0DF England to First Floor Vista Building St David's Park Ewloe Deeside CH5 3DT on 22 October 2020 (1 page)
20 April 2020Confirmation statement made on 20 April 2020 with updates (5 pages)
3 April 2020Termination of appointment of Monica Ugalde Del Rosal as a director on 3 April 2020 (1 page)
31 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
6 April 2019Confirmation statement made on 6 April 2019 with updates (5 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
29 March 2018Notification of Monica Ugalde Del Rosal as a person with significant control on 26 April 2017 (2 pages)
29 March 2018Confirmation statement made on 24 March 2018 with updates (5 pages)
29 March 2018Change of details for Mr Scott Seivwright as a person with significant control on 26 April 2017 (2 pages)
25 May 2017Statement of capital following an allotment of shares on 26 April 2017
  • GBP 1
(3 pages)
25 May 2017Appointment of Ms Monica Ugalde Del Rosal as a director on 26 April 2017 (2 pages)
25 May 2017Appointment of Ms Monica Ugalde Del Rosal as a director on 26 April 2017 (2 pages)
25 May 2017Statement of capital following an allotment of shares on 26 April 2017
  • GBP 1
(3 pages)
25 March 2017Incorporation
Statement of capital on 2017-03-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
25 March 2017Incorporation
Statement of capital on 2017-03-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)