Agytech Limited in ILFORD

Agytech Limited ILFORD

Agytech Limited was officially closed on 2021-01-26. Agytech was a private limited company that was located at 45 Castleton Road, Ilford, IG3 9QW, Essex. This company (formed on 1997-08-06) was run by 1 director.
Director Henry K. who was appointed on 26 August 1997.

The company was classified as "manufacture of other food products n.e.c." (10890). According to the official data, there was a name alteration on 2002-07-01 and their previous name was Interlynx Marketing. The most recent confirmation statement was filed on 2019-08-06 and last time the statutory accounts were filed was on 31 August 2018. 2015-08-06 is the date of the latest annual return.

Agytech Limited Address / Contact

Office Address	45 Castleton Road
Town	Ilford
Post code	IG3 9QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03415462
Date of Incorporation	Wed, 6th Aug 1997
Date of Dissolution	Tue, 26th Jan 2021
Industry	Manufacture of other food products n.e.c.
End of financial Year	31st August
Company age	24 years old
Account next due date	Sun, 31st May 2020
Account last made up date	Fri, 31st Aug 2018
Next confirmation statement due date	Thu, 17th Sep 2020
Last confirmation statement dated	Tue, 6th Aug 2019

Company staff

Henry K.

Position: Director

Appointed: 26 August 1997

Jennifer K.

Position: Secretary

Appointed: 05 June 2002

Resigned: 18 August 2016

John T.

Position: Secretary

Appointed: 26 August 1997

Resigned: 31 May 2002

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 06 August 1997

Resigned: 07 August 1997

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 06 August 1997

Resigned: 07 August 1997

People with significant control

Henry K.

Notified on	6 August 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Company previous names

Interlynx Marketing	July 1, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st August 2018 filed on: 28th, May 2019	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st August 2018 filed on: 28th, May 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2017 filed on: 1st, June 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2016 filed on: 13th, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st August 2015 filed on: 2nd, June 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 6th August 2015 with full list of members filed on: 4th, September 2015	annual return	Free Download (4 pages)
SH01	3190.00 GBP is the capital in company's statement on Friday 4th September 2015	capital
AA	Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 9th, June 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 6th August 2014 with full list of members filed on: 1st, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2013 filed on: 28th, May 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 6th August 2013 with full list of members filed on: 3rd, September 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2012 filed on: 30th, May 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 6th August 2012 with full list of members filed on: 23rd, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2011 filed on: 15th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 6th August 2011 with full list of members filed on: 6th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2010 filed on: 3rd, June 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 6th August 2010 with full list of members filed on: 5th, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2009 filed on: 29th, June 2010	accounts	Free Download (2 pages)
363a	Annual return made up to Wednesday 2nd September 2009 filed on: 2nd, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2008 filed on: 23rd, June 2009	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 28th August 2008 filed on: 28th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2007 filed on: 19th, June 2008	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 9th October 2007 filed on: 9th, October 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 9th October 2007 filed on: 9th, October 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 4th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 4th, July 2007	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 31st August 2006 filed on: 31st, August 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 31st August 2006 filed on: 31st, August 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 30th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 30th, June 2006	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 7th September 2005 filed on: 7th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 7th September 2005 filed on: 7th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 7th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 7th, July 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 7th September 2004 filed on: 7th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 7th September 2004 filed on: 7th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2003 filed on: 21st, July 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2003 filed on: 21st, July 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 5th September 2003 filed on: 5th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 5th September 2003 filed on: 5th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 11th, July 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 11th, July 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 30th August 2002 filed on: 30th, August 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 30th August 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 30th August 2002 filed on: 30th, August 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 30th August 2002 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Friday 31st August 2001 filed on: 10th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st August 2001 filed on: 10th, July 2002	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 4th September 2001 filed on: 4th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 4th September 2001 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 4th September 2001 filed on: 4th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 4th September 2001 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Thursday 31st August 2000 filed on: 19th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2000 filed on: 19th, April 2001	accounts	Free Download (1 page)
363s	Annual return made up to Monday 4th September 2000 filed on: 4th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 4th September 2000 filed on: 4th, September 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 1999 filed on: 30th, June 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 1999 filed on: 30th, June 2000	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 8th September 1999 filed on: 8th, September 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th September 1999 filed on: 8th, September 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 1998 filed on: 7th, June 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 1998 filed on: 7th, June 1999	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 15th September 1998 filed on: 15th, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 15th September 1998 filed on: 15th, September 1998	annual return	Free Download (6 pages)