Agrodis Finance Limited

Company Registration Number: 04655945

Company registered in England and Wales

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Agrodis Finance Limited is a Private Company Limited by Shares first registered on 4 February 2003. It was dissolved on 19 January 2016.

Registered Address

Stourside Place Station Road
Ashford
Kent
TN23 1PP

There are 401 companies currently registered at this postcode, including this one.

All companies at TN23 1PP

Registration Data

Company Number

04655945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 February 2003

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

4 February 2015

Returns Next Due

3 March 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £11,933£11,041£0£0£0
Current Assets £2,126£1,498£3,900£4,047£5,571
of which Cash £2,126£1,498£3,900£4,047£5,571
Total Assets £14,059£12,539£3,900£4,047£5,571
Current Liabilities £8,364£7,290£8,270£7,182£7,182
Net Current Assets £-6,238£-5,792£-4,370£-3,135£-1,611
Total Net Worth £5,695£5,249£3,827£2,592£1,068

Previous Names

No previous names

Company Officers

  • SERVESMART LTD

    Corporate Secretary

    Appointed on 4 February 2003

     

    Stourside Place
    35-41 Station Road
    Ashford
    Kent
    TN23 1PP
    United Kingdom

  • OLIVIER, Gilles Noel Christian

    Director

    Appointed on 4 February 2003

     

    Nationality: French

    Occupation: Director

    Month of birth: December 1953

    La Feyne
    St Michel Le Doux
    24400
    France

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2003

    Resigned on 4 February 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTM5MzgzNmFkaXF6a2N4.

  2. 3 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzg5ODEyOGFkaXF6a2N4.

  3. 27 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4I60QCR. Transaction: MzEzMzMwNDkwNWFkaXF6a2N4.

  4. 2 June 2015 Director's details changed for Gilles Noel Christian Olivier on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: CH01. Barcode: X48PPEXK. Transaction: MzEyNDM3Mjc3M2FkaXF6a2N4.

  5. 8 May 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X46Z6C2I. Transaction: MzEyMjc4OTM2N2FkaXF6a2N4.

  6. 25 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LEZB2R. Transaction: MzExMjA0OTczOGFkaXF6a2N4.

  7. 28 May 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X38UYFTD. Transaction: MzEwMDg1MDcyOGFkaXF6a2N4.

  8. 25 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LWE4E9. Transaction: MzA4OTM5ODY5MmFkaXF6a2N4.

  9. 2 April 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X25FSW6Q. Transaction: MzA3NTUyNDEwMWFkaXF6a2N4.

  10. 12 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LJQUB5. Transaction: MzA2NzM2NTgzOGFkaXF6a2N4.

  11. 10 April 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X16KX16A. Transaction: MzA1NTU3NjkyNGFkaXF6a2N4.

  12. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGV02ZNW. Transaction: MzA0ODAzMzk0MGFkaXF6a2N4.

  13. 17 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XSIEQRQS. Transaction: MzAzMjQxMzEzMmFkaXF6a2N4.

  14. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3E00PJM. Transaction: MzAyNzkxNjAzNWFkaXF6a2N4.

  15. 3 March 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XRHPDHZN. Transaction: MzAxMDYzNzQwNWFkaXF6a2N4.

  16. 3 March 2010 Secretary's details changed for Servesmart Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XRHPBHZL. Transaction: MzAxMDYyNDE4N2FkaXF6a2N4.

  17. 3 March 2010 Director's details changed for Gilles Noel Christian Olivier on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRHPCHZM. Transaction: MzAxMDYyNDE4OWFkaXF6a2N4.

  18. 3 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AT5L7G0G. Transaction: MzAwNjA4NDUxOWFkaXF6a2N4.

  19. 4 April 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3U0F8P6. Transaction: MjAyOTg0Mzk4OGFkaXF6a2N4.

  20. 3 April 2009 Director's change of particulars / gilles olivier / 10/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3U0E8P5. Transaction: MjAyOTg0MzY5M2FkaXF6a2N4.

  21. 24 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: APL905WU. Transaction: MjAyMTI2MjY5NGFkaXF6a2N4.

  22. 27 June 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA1YN0XQ. Transaction: MjAwODAxNTYzMWFkaXF6a2N4.

  23. 18 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM4NjI1OWFkaXF6a2N4.

  24. 20 March 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE0MjEzMGFkaXF6a2N4.

  25. 12 July 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MzgwNjMyOWFkaXF6a2N4.

  26. 20 February 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE5NjQzMmFkaXF6a2N4.

  27. 22 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyMzU5Njk4MWFkaXF6a2N4.

  28. 26 May 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkyODM5MGFkaXF6a2N4.

  29. 20 October 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA4Njg3ODIyOWFkaXF6a2N4.

  30. 16 March 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODgyNzgxMWFkaXF6a2N4.

  31. 10 January 2004 Ad 20/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTgxMjg4MGFkaXF6a2N4.

  32. 6 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDY5MzMyOGFkaXF6a2N4.

  33. 4 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODA5MTg0N2FkaXF6a2N4.

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