Agritrade Finance Limited

Company Registration Number: 05563552

Company registered in England and Wales

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Agritrade Finance Limited is a Private Company Limited by Shares first registered on 14 September 2005. Its current registered address is in Surrey.

Registered Address

CAMBIO, 15A THE MEAD
ASHTEAD
SURREY
KT21 2LZ

There are 34 companies currently registered at this postcode, including this one.

All companies at KT21 2LZ

Registration Data

Company Number

05563552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £308£368£100£100£0£0£0£0£0£100
of which Cash £308£368£100£100£0£0£0£0£0£100
Total Assets £308£368£100£100£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £308£368£100£100£0£0£0£0£0£100
Total Net Worth £-20£40£100£100£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • TELEMARK MANAGMENT SERVICES LTD

    Corporate Secretary

    Appointed on 14 September 2005

     

    Cambio 15a
    The Mead
    Ashtead
    KT21 2LZ

  • BRINCHMANN, Morten Fredrik

    Director

    Appointed on 14 September 2005

     

    Nationality: Norwegian

    Occupation: Director

    Month of birth: April 1948

    Cambio
    15a The Mead
    Ashtead
    Surrey
    KT21 2LZ

  • MASTERNAK, Monika

    Director

    Appointed on 15 September 2007

    Resigned on 1 February 2009

    Nationality: British

    Occupation: Financial Assistant

    Month of birth: February 1970

    85a Grosvenor Avenue
    Carshalton
    Surrey
    SM5 3EN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzE0MzMyNmFkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTQxNDc4NmFkaXF6a2N4.

  3. 23 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A58MW3F5. Transaction: MzE1MDMxNTE2OWFkaXF6a2N4.

  4. 3 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58E4ZK1. Transaction: MzE1MDA1OTc1M2FkaXF6a2N4.

  5. 23 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIVHGY. Transaction: MzEzMTU3NjIyOWFkaXF6a2N4.

  6. 17 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49Q87OQ. Transaction: MzEyNTM0NDkyOWFkaXF6a2N4.

  7. 9 October 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3I61PIX. Transaction: MzEwOTE2Njk3NmFkaXF6a2N4.

  8. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVQD3U. Transaction: MzEwMjY5OTI2M2FkaXF6a2N4.

  9. 8 October 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILAKIZ. Transaction: MzA4NjU5NDMwNmFkaXF6a2N4.

  10. 24 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2D9T6E3. Transaction: MzA4MjA3NjE3M2FkaXF6a2N4.

  11. 20 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW4Z62. Transaction: MzA2NDQ2NDIwN2FkaXF6a2N4.

  12. 25 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19O2YRK. Transaction: MzA1ODEzNDQzNWFkaXF6a2N4.

  13. 5 October 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XY6UTY3P. Transaction: MzA0NDg5MjM3N2FkaXF6a2N4.

  14. 1 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XS62OUM1. Transaction: MzAzODEwMjAwMGFkaXF6a2N4.

  15. 19 October 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XOL1HOCO. Transaction: MzAyNTQ5OTMzNWFkaXF6a2N4.

  16. 19 October 2010 Secretary's details changed for Telemark Managment Services Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XOL1GOCN. Transaction: MzAyNTQyMDY1MWFkaXF6a2N4.

  17. 15 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XKHAOLP6. Transaction: MzAxOTYxNjI2OWFkaXF6a2N4.

  18. 16 October 2009 Secretary's details changed for Telemark Managment Services Ltd on 2 January 2008 [View PDF]

    Action Date: 2 January 2008. Category: Officers. Type: CH04. Barcode: XNBN3E54. Transaction: MzAwMDkxNDUwN2FkaXF6a2N4.

  19. 16 October 2009 Termination of appointment of Monika Masternak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNBKDE5B. Transaction: MzAwMDkxNDQ5NWFkaXF6a2N4.

  20. 16 October 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XNB0VE59. Transaction: MzAwMDkxMjgxMWFkaXF6a2N4.

  21. 20 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AS2ACBMN. Transaction: MjAzNzQzNzIzMGFkaXF6a2N4.

  22. 8 October 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWV5X3RK. Transaction: MjAxNTA3MjYyM2FkaXF6a2N4.

  23. 8 August 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AXF8023Z. Transaction: MjAxMDY1MTM1MWFkaXF6a2N4.

  24. 23 January 2008 Registered office changed on 23/01/08 from: park house 158-160 arthur road london SW19 8AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTE3ODAzMWFkaXF6a2N4.

  25. 18 October 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njk0MzY2NWFkaXF6a2N4.

  26. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU1NzQ4OWFkaXF6a2N4.

  27. 18 June 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgwMDQ2NGFkaXF6a2N4.

  28. 29 September 2006 Ad 31/08/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTMyOTY2M2FkaXF6a2N4.

  29. 21 September 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM1OTc5MWFkaXF6a2N4.

  30. 14 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTgyOTk5MmFkaXF6a2N4.

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