Agromarket K.m.k. Limited

Company Registration Number: 03838418

Company registered in England and Wales

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Agromarket K.m.k. Limited is a Private Company Limited by Shares first registered on 9 September 1999. Its current registered address is in London.

Registered Address

843 FINCHLEY ROAD
LONDON
NW11 8NA

There are 692 companies currently registered at this postcode, including this one.

All companies at NW11 8NA

Registration Data

Company Number

03838418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

20142013201220112009
Fixed Assets £0£0£0£0£0
Current Assets £129,518£175,739£360,881£292,332£298,877
of which Cash £127,543£172,285£360,618£17,465£537
Total Assets £129,518£175,739£360,881£292,332£298,877
Current Liabilities £35,214£24,862£11,272£0£0
Net Current Assets £94,304£150,877£349,609£292,332£298,877
Total Net Worth £100,716£155,351£349,609£292,332£298,877

Previous Names

No previous names

Company Officers

  • SITNIKOV, Nikolay

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1984

    843
    Finchley Road
    London
    NW11 8NA
    United Kingdom

  • CORPORO LIMITED

    Corporate Secretary

    Appointed on 9 September 1999

    Resigned on 15 March 2000

    5th Floor Morley House
    314-322 Regent Street
    London
    W1B 3BG

  • HEXTABLE LIMITED

    Corporate Secretary

    Appointed on 15 March 2000

    Resigned on 29 November 2012

    104b
    Saffrey Square PO BOX 1612
    Bank Lane & Bay Street
    Nassau
    Bahamas

  • GASVIANI, Nani

    Director

    Appointed on 1 February 2003

    Resigned on 1 October 2012

    Nationality: Russian

    Occupation: Businessman

    Month of birth: January 1966

    16/2 Poliarnaia Str Apt 197
    Moscow
    Russia

  • KOVZOUN, Serguei

    Director

    Appointed on 9 September 1999

    Resigned on 15 March 2000

    Nationality: Russian

    Occupation: Businessman

    Month of birth: October 1968

    13 Molostovih Str
    Bldge 4 Aprt 71
    Moscow
    111555
    Russia

  • KOZHURO, Evgeny

    Director

    Appointed on 15 March 2000

    Resigned on 1 February 2003

    Nationality: Russian

    Occupation: Businessman

    Month of birth: August 1968

    Tumilinskaia 17-80
    Dzerjinskii
    Moscow 140056
    Russia

  • LYASHENKO, Igor

    Director

    Appointed on 9 September 1999

    Resigned on 1 February 2003

    Nationality: Ukrainian

    Occupation: Businessman

    Month of birth: February 1967

    25 Lenina Street Aprt 94
    Kiev
    342980
    FOREIGN
    Ukraine

  • NOVIKOVA, Svetlana

    Director

    Appointed on 16 April 2013

    Resigned on 26 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1984

    843
    Finchley Road
    London
    NW11 8NA
    United Kingdom

  • CORPORO MANAGEMENT LIMITED

    Corporate Director

    Appointed on 9 September 1999

    Resigned on 9 September 1999

    5th Floor Morley House
    314-322 Regent Street
    London
    W1B 3BG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG62YZ. Transaction: MzE2MTY4MDE3M2FkaXF6a2N4.

  2. 10 November 2016 Termination of appointment of Svetlana Novikova as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: TM01. Barcode: X5JG62CI. Transaction: MzE2MTY3OTk1MmFkaXF6a2N4.

  3. 19 September 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5FVEY0X. Transaction: MzE1NzcwMzcwOGFkaXF6a2N4.

  4. 8 September 2016 Director's details changed for Nikolay Sitnikov on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: CH01. Barcode: X5F2Q11S. Transaction: MzE1Njk2ODgyNGFkaXF6a2N4.

  5. 8 September 2016 Director's details changed for Mrs Svetlana Novikova on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: CH01. Barcode: X5F2Q0KY. Transaction: MzE1Njk2ODc2NGFkaXF6a2N4.

  6. 21 June 2016 Previous accounting period shortened from 30 September 2015 to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA01. Barcode: X59MFR9M. Transaction: MzE1MTE4NzY2OGFkaXF6a2N4.

  7. 7 December 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4LR0PLF. Transaction: MzEzNjk0MDkxNGFkaXF6a2N4.

  8. 1 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X44DLM6B. Transaction: MzEyMDQ2MDAxOGFkaXF6a2N4.

  9. 16 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILMOW2. Transaction: MzEwOTU0OTE2OGFkaXF6a2N4.

  10. 6 January 2014 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2YZ6U5S. Transaction: MzA5MjAwNzQ3NGFkaXF6a2N4.

  11. 13 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2N4QT8P. Transaction: MzA5MDY3OTY2N2FkaXF6a2N4.

  12. 13 December 2013 Director's details changed for Nikolay Sitnikov on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Officers. Type: CH01. Barcode: X2N4PGC2. Transaction: MzA5MDY2NTk2OGFkaXF6a2N4.

  13. 17 April 2013 Appointment of Ms Svetlana Novikova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26IP4EA. Transaction: MzA3NjQyMTAwMWFkaXF6a2N4.

  14. 4 February 2013 Termination of appointment of Hextable Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21HIPCX. Transaction: MzA3MjIzNjA1NmFkaXF6a2N4.

  15. 30 November 2012 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MP52EA. Transaction: MzA2ODQ1MDM1OWFkaXF6a2N4.

  16. 21 November 2012 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA England on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Address. Type: AD01. Barcode: X1M700SQ. Transaction: MzA2NzkxNDU2M2FkaXF6a2N4.

  17. 2 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1IOLBTU. Transaction: MzA2NTEyMDY5M2FkaXF6a2N4.

  18. 2 October 2012 Appointment of Nikolay Sitnikov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IM0Z5V. Transaction: MzA2NTA2MzQzNGFkaXF6a2N4.

  19. 1 October 2012 Termination of appointment of Nani Gasviani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IM0Y7S. Transaction: MzA2NTA2MzA4N2FkaXF6a2N4.

  20. 1 October 2012 Registered office address changed from 122-126 Tooley Street London SE1 2TU on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: X1IM0XVE. Transaction: MzA2NTA2MjgxMGFkaXF6a2N4.

  21. 1 October 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1ILYP1L. Transaction: MzA2NTA0Mzc2M2FkaXF6a2N4.

  22. 12 September 2012 Current accounting period extended from 31 July 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1HBIQ0O. Transaction: MzA2NDAzMjc4OWFkaXF6a2N4.

  23. 23 August 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1FW2WP5. Transaction: MzA2Mjg2MDI2MmFkaXF6a2N4.

  24. 22 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X137P6FU. Transaction: MzA1MjkwMzA1OGFkaXF6a2N4.

  25. 28 June 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X12CCVDW. Transaction: MzAzOTU2MjA1N2FkaXF6a2N4.

  26. 29 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AZA3WQ4C. Transaction: MzAyOTQzNjQwMmFkaXF6a2N4.

  27. 29 June 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XYDKNL88. Transaction: MzAxODQ4MTAwMGFkaXF6a2N4.

  28. 28 June 2010 Director's details changed for Nani Gasviani on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XYDKML87. Transaction: MzAxODQ4MDgzMGFkaXF6a2N4.

  29. 28 June 2010 Secretary's details changed for Hextable Limited on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH04. Barcode: XYDKLL86. Transaction: MzAxODQ4MDgyOWFkaXF6a2N4.

  30. 17 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PSQLDFVF. Transaction: MzAwNTIwMDc4NGFkaXF6a2N4.

  31. 25 June 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZ7RB0S. Transaction: MjAzNTg1MTUwNWFkaXF6a2N4.

  32. 14 May 2009 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDMCP9U0. Transaction: MjAzMjk1MTE1NGFkaXF6a2N4.

  33. 13 May 2009 Registered office changed on 13/05/2009 from 43 blackstock road london N4 2JF [View PDF]

    Category: Address. Type: 287. Barcode: AR4BB9OO. Transaction: MjAzMjc4NTg3OGFkaXF6a2N4.

  34. 28 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A445E6V2. Transaction: MjAyNDQ1ODYzMWFkaXF6a2N4.

  35. 18 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AI99CY4O. Transaction: MjAwMTY0MjY0NGFkaXF6a2N4.

  36. 15 September 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgxNTY5MGFkaXF6a2N4.

  37. 15 August 2007 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE4NDA5Njg1OWFkaXF6a2N4.

  38. 25 June 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY5NjgxOWFkaXF6a2N4.

  39. 12 September 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU3NjU1MmFkaXF6a2N4.

  40. 26 August 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDc4Njk4NmFkaXF6a2N4.

  41. 21 July 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0ODY0OTUzNWFkaXF6a2N4.

  42. 11 October 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAxODE3MWFkaXF6a2N4.

  43. 4 October 2004 Registered office changed on 04/10/04 from: 19 kathleen road london SW11 2JR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDA1MTQ0M2FkaXF6a2N4.

  44. 2 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3MjI3NTczNWFkaXF6a2N4.

  45. 9 March 2004 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyNjQ3MDQzMmFkaXF6a2N4.

  46. 21 October 2003 Return made up to 09/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAyMzU4MmFkaXF6a2N4.

  47. 7 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk2OTQ3NmFkaXF6a2N4.

  48. 7 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODYzNzQ3NmFkaXF6a2N4.

  49. 7 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY2MjUzNWFkaXF6a2N4.

  50. 1 November 2002 Return made up to 09/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDUwNzQzOWFkaXF6a2N4.

  51. 17 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxNjQ2ODcxMWFkaXF6a2N4.

  52. 1 November 2001 Return made up to 09/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTMxNzE5NmFkaXF6a2N4.

  53. 7 June 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyMzY5ODU3NmFkaXF6a2N4.

  54. 4 April 2001 Accounting reference date shortened from 30/09/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDAzMDI0MmFkaXF6a2N4.

  55. 26 March 2001 Return made up to 09/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY1NTQwNWFkaXF6a2N4.

  56. 5 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzUxNTk1NGFkaXF6a2N4.

  57. 29 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzk2MTU2OGFkaXF6a2N4.

  58. 29 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTI0MTEwN2FkaXF6a2N4.

  59. 29 August 2000 Registered office changed on 29/08/00 from: barbican house 26-34 old street london EC1V 9HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODQwMDE5MWFkaXF6a2N4.

  60. 23 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTM2NTA4MWFkaXF6a2N4.

  61. 23 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ1OTQ4MGFkaXF6a2N4.

  62. 23 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg3MzMyN2FkaXF6a2N4.

  63. 28 October 1999 Ad 09/09/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTA2ODQ1NGFkaXF6a2N4.

  64. 9 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTY1MzEzN2FkaXF6a2N4.

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