AGENDUM LIMITED
ENFRANCHISE 494 LIMITED

Hellopages » Greater London » Greenwich » SE10 8NW

Company number 04699380
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address 3 GREENWICH SOUTH STREET, LONDON, SE10 8NW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 . The most likely internet sites of AGENDUM LIMITED are www.agendum.co.uk, and www.agendum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barbican Rail Station is 4.7 miles; to Bickley Rail Station is 5.9 miles; to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agendum Limited is a Private Limited Company. The company registration number is 04699380. Agendum Limited has been working since 17 March 2003. The present status of the company is Active. The registered address of Agendum Limited is 3 Greenwich South Street London Se10 8nw. The company`s financial liabilities are £25.62k. It is £-5.78k against last year. The cash in hand is £68.63k. It is £14.68k against last year. And the total assets are £74.85k, which is £20.64k against last year. SMITH, Andrew Charles is a Secretary of the company. SCHELLEKENS, Philida is a Director of the company. SMITH, Andrew Charles is a Director of the company. Nominee Secretary PENNSEC LIMITED has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


agendum Key Finiance

LIABILITIES £25.62k
-19%
CASH £68.63k
+27%
TOTAL ASSETS £74.85k
+38%
All Financial Figures

Current Directors

Secretary
SMITH, Andrew Charles
Appointed Date: 22 May 2003
Director
SCHELLEKENS, Philida
Appointed Date: 22 May 2003
70 years old
Director
SMITH, Andrew Charles
Appointed Date: 22 May 2003
68 years old

Resigned Directors

Nominee Secretary
PENNSEC LIMITED
Resigned: 22 May 2003
Appointed Date: 17 March 2003
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 22 May 2003
Appointed Date: 17 March 2003

Persons With Significant Control

Mr Andrew Charles Smith
Notified on: 1 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more

AGENDUM LIMITED Events

29 Mar 2017
Confirmation statement made on 17 March 2017 with updates
30 Dec 2016
Total exemption full accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
29 Dec 2015
Total exemption full accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,000
...
... and 28 more events
04 Jun 2003
Registered office changed on 04/06/03 from: da vinci house basing view basingstoke hampshire RG21 4EQ
04 Jun 2003
Director resigned
04 Jun 2003
New secretary appointed;new director appointed
27 May 2003
Company name changed enfranchise 494 LIMITED\certificate issued on 27/05/03
17 Mar 2003
Incorporation

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