AGRO ALLIANCE LIMITED
Overview
| Company Name | AGRO ALLIANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07355014 |
| 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 AGRO ALLIANCE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is AGRO ALLIANCE LIMITED located?
| Registered Office Address | Suite 1, 5 Percy Street W1T 1DG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGRO ALLIANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for AGRO ALLIANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Jennifer Catherine Rene as a director on Sep 24, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Oleksandr Rukas as a director on Sep 24, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Northwestern Management Services Limited as a secretary on Sep 24, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite 1, 5 Percy Street London W1T 1DG on Sep 24, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU to 20-22 Wenlock Road London N1 7GU on Jun 24, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Northwestern Management Services Limited as a secretary on Jun 24, 2015 | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Trident Services Ltd as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Oleksandr Rukas on May 11, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Trident Services Ltd as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * 5 Baldwin Street London EC1V 9NU United Kingdom* on Apr 21, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Rm Registrars Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom* on Apr 21, 2011 | 1 pages | AD01 | ||||||||||
Incorporation | 51 pages | NEWINC | ||||||||||
Who are the officers of AGRO ALLIANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENE, Jennifer Catherine | Director | 5 Percy Street W1T 1DG London Suite 1, United Kingdom | Seychelles | Seychelloise | 137805690001 | |||||||||||||
| NORTHWESTERN MANAGEMENT SERVICES LIMITED | Secretary | St John Street N1 7GU London 145-157 United Kingdom |
| 168878410001 | ||||||||||||||
| RM REGISTRARS LIMITED | Secretary | Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire United Kingdom |
| 39155760003 | ||||||||||||||
| TRIDENT SERVICES LTD | Secretary | Victoria House Victoria Mahe 306 Seychelles Seychelles |
| 159625020001 | ||||||||||||||
| RUKAS, Oleksandr | Director | 5 Percy Street W1T 1DG London Suite 1, United Kingdom | Ukraine | Ukrainian | 153632000001 |
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