AGROSUN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAGROSUN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06256545
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGROSUN LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is AGROSUN LIMITED located?

    Registered Office Address
    Suite 270
    315 Chiswick High Road
    W4 4HH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGROSUN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for AGROSUN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AGROSUN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2013

    3 pagesAA

    Annual return made up to May 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital following an allotment of shares on Aug 05, 2013

    SH01

    Director's details changed for Mr Jonathan Gardner Purdon on Jan 29, 2013

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2012

    3 pagesAA

    Annual return made up to May 23, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr John Gardner Purdon on Jun 01, 2012

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2011

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 23, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 23, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Chalfen Secretaries Limited on Oct 01, 2009

    2 pagesCH04

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to May 31, 2009

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288c

    Who are the officers of AGROSUN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALFEN SECRETARIES LIMITED
    5a Sandys Row
    E1 7HW London
    Global House
    United Kingdom
    Nominee Secretary
    5a Sandys Row
    E1 7HW London
    Global House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2975550
    900025960002
    PURDON, Jonathan Gardner
    5a Sandy's Row
    E1 7HW London
    Global House
    England
    Director
    5a Sandy's Row
    E1 7HW London
    Global House
    England
    EnglandBritishDirector112991220013
    CHALFEN NOMINEES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    Nominee Director
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    900025950001
    DENMAN MANAGEMENT LTD
    Henville Building
    Prince Charles Street
    Charlestown
    Nevis
    Director
    Henville Building
    Prince Charles Street
    Charlestown
    Nevis
    121784800001

    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