AGRIVERSAL LIMITED
Overview
| Company Name | AGRIVERSAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03991874 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGRIVERSAL LIMITED?
- Manufacture of soft furnishings (13921) / Manufacturing
- Manufacture of other carpets and rugs (13939) / Manufacturing
Where is AGRIVERSAL LIMITED located?
| Registered Office Address | Millfield House Eaton Bishop HR2 9QS Hereford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGRIVERSAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What are the latest filings for AGRIVERSAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Rene Slama as a person with significant control on May 12, 2022 | 2 pages | PSC04 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Change of details for Ms Pascale Slama as a person with significant control on May 25, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Rene Slama on May 25, 2021 | 2 pages | CH01 | ||
Change of details for Ms Pascale Slama as a person with significant control on May 25, 2021 | 2 pages | PSC04 | ||
Director's details changed for Pascale Slama on May 25, 2021 | 2 pages | CH01 | ||
Director's details changed for Pascale Slama on May 25, 2021 | 2 pages | CH01 | ||
Director's details changed for Pascale Slama on Oct 16, 2020 | 2 pages | CH01 | ||
Appointment of Mrs Pascale Slama as a secretary on Sep 01, 2020 | 2 pages | AP03 | ||
Registered office address changed from 5 the Village Clyro Hereford Herefordshire HR3 5SA to Millfield House Eaton Bishop Hereford HR2 9QS on Sep 05, 2020 | 1 pages | AD01 | ||
Termination of appointment of Martin Mcnamara as a secretary on Aug 31, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 12, 2019 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of AGRIVERSAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLAMA, Pascale | Secretary | Eaton Bishop HR2 9QS Hereford Millfield House United Kingdom | 273868990001 | |||||||
| SLAMA, Pascale | Director | Eaton Bishop HR2 9QS Hereford Millfield House United Kingdom | Japan | French | Agricultural Consultant | 70396040005 | ||||
| SLAMA, Rene | Director | Eaton Bishop HR2 9QS Hereford Millfield House United Kingdom | Japan | French | Journalist | 98447260004 | ||||
| MCNAMARA, Martin | Secretary | 5 The Village Clyro HR3 5SA Hereford Herefordshire | British | Building Preservation | 70231610001 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of AGRIVERSAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Pascale Slama | Apr 06, 2016 | 11-13 Place De La Bourse 75002 Paris A F P Tokyo France | No |
Nationality: French Country of Residence: Japan | |||
Natures of Control
| |||
| Mr Rene Slama | Apr 06, 2016 | 11-13 Place De La Bourse 75002 Paris A F P Tokyo France | No |
Nationality: French Country of Residence: Japan | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0