AGRI REAL ESTATE LIMITED

Overview

Company Name	AGRI REAL ESTATE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05035868
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2004
Date of Cessation	May 10, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGRI REAL ESTATE LIMITED?

(7487) /

Where is AGRI REAL ESTATE LIMITED located?

Registered Office Address	5th Floor 86 Jermyn Street SW1Y 6AW London
Undeliverable Registered Office Address	No

What are the latest accounts for AGRI REAL ESTATE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for AGRI REAL ESTATE LIMITED?

Filings

Date

Description

Document

Type

May 10, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 25, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 05, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 27, 2009

legacy

3 pages

363a

Oct 30, 2008

Total exemption full accounts made up to Dec 31, 2007

10 pages

Mar 05, 2008

legacy

3 pages

363a

Nov 02, 2007

Total exemption full accounts made up to Dec 31, 2006

10 pages

Feb 19, 2007

legacy

2 pages

363a

Nov 13, 2006

legacy

1 pages

288b

Nov 13, 2006

legacy

2 pages

288a

Nov 13, 2006

legacy

1 pages

288b

Nov 13, 2006

legacy

2 pages

288a

Sep 25, 2006

Total exemption full accounts made up to Dec 31, 2005

10 pages

Feb 15, 2006

legacy

2 pages

363a

Nov 07, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 07, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 07, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 01, 2005

Total exemption full accounts made up to Dec 31, 2004

10 pages

Oct 03, 2005

legacy

1 pages

244

Mar 15, 2005

legacy

2 pages

288a

Mar 15, 2005

legacy

1 pages

288b

Mar 03, 2005

legacy

6 pages

363s

Mar 03, 2004

legacy

2 pages

288a

Feb 23, 2004

legacy

1 pages

225

View All Filings

Who are the officers of AGRI REAL ESTATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHGROVE SECRETARIES LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Oct 25, 2006		Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London				81910160002
DEYNEBROOKE DIRECTORS LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Oct 25, 2006		Director	5th Floor 86 Jermyn Street SW1Y 6AW London				114367420001
SCEPTRE CONSULTANTS LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Feb 05, 2004	Oct 25, 2006	Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London				32627710009
TADCO SECRETARIAL SERVICES LIMITED 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London	Feb 05, 2004	Feb 05, 2004	Nominee Secretary	6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London				900017160001
AKHAVAN SAFA, Bijan Lanercost 15 Oaklands Rise AL6 0RN Welwyn Hertfordshire	Feb 05, 2004	Mar 04, 2005	Director	Lanercost 15 Oaklands Rise AL6 0RN Welwyn Hertfordshire	England	British	1944-10	95031310001
ANNAN LIMITED 6th Floor 94 Wigmore Street W1U 3RF London	Mar 04, 2005	Oct 25, 2006	Director	6th Floor 94 Wigmore Street W1U 3RF London				72686780001
TADCO DIRECTORS LIMITED 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London	Feb 05, 2004	Feb 05, 2004	Nominee Director	6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London				900017150001

View Detailed Information on Officers and People with Significant 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.
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