AGRICULTURE INT. LTD.
Overview
| Company Name | AGRICULTURE INT. LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07730117 |
| 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 AGRICULTURE INT. LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AGRICULTURE INT. LTD. located?
| Registered Office Address | Suite No 2, First Floor, Kenwood House 77a Shenley Road WD6 1AG Borehamwood United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGRICULTURE INT. LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for AGRICULTURE INT. LTD.?
| 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 | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mrs Elmarie Ibanez as a director on Mar 27, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antonis Ambrus Papp as a director on Mar 27, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Antonis Ambrus Papp on Feb 06, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on Jan 16, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Antonis Ambrus Papp on Sep 05, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Director's details changed for Mr Antonis Ambrus Papp on Apr 01, 2016 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2015
| 3 pages | SH01 | ||||||||||
Appointment of Antonis Ambrus Papp as a director on Oct 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Moray Andrew Stuart as a director on Oct 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 05, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 05, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Corporate Secretaries Limited as a secretary on Jul 01, 2015 | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Who are the officers of AGRICULTURE INT. LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IBANEZ, Elmarie | Director | 77a Shenley Road WD6 1AG Borehamwood Suite No 2, First Floor, Kenwood House United Kingdom | South Africa | South African, | Company Director | 220080290001 | ||||||||
| CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom |
| 162109540001 | ||||||||||
| ANDREW STUART, Andrew Moray, Hon. | Director | M59 St Antoine Se Gpo Box 244 Goodlands Cie Sucriere De St Antoine Mauritius | Mauritius | British | Consultant | 159378100005 | ||||||||
| PAPP, Antonis Ambrus | Director | 77a Shenley Road WD6 1AG Borehamwood Suite No 2, First Floor, Kenwood House United Kingdom | Cyprus | British | Director | 187772200003 | ||||||||
| CORPORATE DIRECTORS LIMITED | Director | Floor Lawford House Albert Place N3 1RL London 4th United Kingdom |
| 151952630001 |
What are the latest statements on persons with significant control for AGRICULTURE INT. LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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