AGILE DIGITAL GROUP LTD
NEW MALDEN VISZON LTD WORKVU LTD

Hellopages » Greater London » Kingston upon Thames » KT3 4AA

Company number 07519248
Status Active - Proposal to Strike off
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address 62 COOMBE GARDENS, NEW MALDEN, SURREY, KT3 4AA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 7 February 2017 with updates. The most likely internet sites of AGILE DIGITAL GROUP LTD are www.agiledigitalgroup.co.uk, and www.agile-digital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Agile Digital Group Ltd is a Private Limited Company. The company registration number is 07519248. Agile Digital Group Ltd has been working since 07 February 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Agile Digital Group Ltd is 62 Coombe Gardens New Malden Surrey Kt3 4aa. . CHAN, Kai Wah is a Director of the company. LEVINE, Dale Elan is a Director of the company. MOXON, Marcus Charles is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
CHAN, Kai Wah
Appointed Date: 07 February 2011
54 years old

Director
LEVINE, Dale Elan
Appointed Date: 11 October 2016
57 years old

Director
MOXON, Marcus Charles
Appointed Date: 22 June 2012
60 years old

Persons With Significant Control

Mr Dale Elan Levine
Notified on: 11 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kai Wah Chan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Marcus Charles Moxon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGILE DIGITAL GROUP LTD Events

11 Apr 2017
First Gazette notice for voluntary strike-off
04 Apr 2017
Application to strike the company off the register
17 Feb 2017
Confirmation statement made on 7 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Nov 2016
Statement of capital following an allotment of shares on 11 October 2016
  • GBP 2

...
... and 16 more events
22 Jun 2012
Appointment of Mr Marcus Charles Moxon as a director
01 Mar 2012
Annual return made up to 7 February 2012 with full list of shareholders
09 Jul 2011
Registered office address changed from Suite 213 22 Eden St Kingston upon Thames Surrey KT1 1DN United Kingdom on 9 July 2011
04 May 2011
Registered office address changed from 32 Daneland East Barnet Hertfordshire EN4 8PY United Kingdom on 4 May 2011
07 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)