Agrid International Ltd

Company Registration Number: 05614598

Company registered in England and Wales

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Agrid International Ltd is a Private Company Limited by Shares first registered on 7 November 2005. Its current registered address is in London.

Registered Address

QUANTUM HOUSE
22/24 RED LION COURT
LONDON
EC4A 3EB

There are 87 companies currently registered at this postcode, including this one.

All companies at EC4A 3EB

Registration Data

Company Number

05614598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£4£4
Total Assets £0£0£0£0£0£4£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£4£4
Total Net Worth £0£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • BHUNDIA, Prakash Dahylal

    Secretary

    Appointed on 7 November 2005

     

    Nationality: British

    Quantum House
    22/24 Red Lion Court
    London
    EC4A 3EB

  • BHUNDIA, Prakash Dahylal

    Director

    Appointed on 7 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    Quantum House
    22/24 Red Lion Court
    London
    EC4A 3EB

  • LUKMAN, Rilwanu

    Director

    Appointed on 7 November 2005

    Resigned on 18 December 2008

    Nationality: South African

    Occupation: Director

    Month of birth: August 1938

    Portzleinsdorfer Strasse 152-156/6
    A-1180 Wein (Vienna)
    A1180
    Austria

  • MARIEMUTHU, Paranathan

    Director

    Appointed on 7 November 2005

    Resigned on 10 July 2013

    Nationality: South African

    Occupation: Director

    Month of birth: May 1969

    Quantum House
    22/24 Red Lion Court
    London
    EC4A 3EB

  • MAWERE, Mutumwa Dziva

    Director

    Appointed on 7 November 2005

    Resigned on 13 October 2014

    Nationality: Zimbabwean

    Occupation: Director

    Month of birth: January 1960

    Quantum House
    22/24 Red Lion Court
    London
    EC4A 3EB

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 10 January 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5XSXUAI. Transaction: MzE2NjM0MTU4MmFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT3MI0. Transaction: MzE2MTk0NzY1OWFkaXF6a2N4.

  3. 22 January 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4Z5AAWX. Transaction: MzE0MDI5ODQ1NGFkaXF6a2N4.

  4. 18 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFXA00. Transaction: MzEzNTQ1NzgyNWFkaXF6a2N4.

  5. 23 April 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X45YLI0Q. Transaction: MzEyMTc4MTM1NmFkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KC0DLE. Transaction: MzExMTA0ODQ3MGFkaXF6a2N4.

  7. 5 November 2014 Termination of appointment of Mutumwa Dziva Mawere as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: TM01. Barcode: X3K1M0UH. Transaction: MzExMDc5MjE0OGFkaXF6a2N4.

  8. 28 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7ELT7. Transaction: MzEwNjI5NDIzN2FkaXF6a2N4.

  9. 19 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGVHN4. Transaction: MzA4OTAxMTg5MmFkaXF6a2N4.

  10. 14 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EPOKV4. Transaction: MzA4MzI4ODE4MGFkaXF6a2N4.

  11. 15 July 2013 Termination of appointment of Paranathan Mariemuthu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CMKX5E. Transaction: MzA4MTUzMzIyMGFkaXF6a2N4.

  12. 3 December 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZCN29. Transaction: MzA2ODYxNjg2OGFkaXF6a2N4.

  13. 4 September 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GF8QYQ. Transaction: MzA2MzUyODY1M2FkaXF6a2N4.

  14. 14 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XBVZPZ8Y. Transaction: MzA0NzEyODUwOWFkaXF6a2N4.

  15. 15 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AKNRUWLJ. Transaction: MzA0MjA4NjIyMGFkaXF6a2N4.

  16. 2 December 2010 Registered office address changed from 22-24 Red Lion Court London EC4A 2EJ on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Address. Type: AD01. Barcode: X45WUPL6. Transaction: MzAyODA4NjIyOGFkaXF6a2N4.

  17. 11 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XXFD5P0G. Transaction: MzAyNjg0NzE4MmFkaXF6a2N4.

  18. 22 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQBJ1OFY. Transaction: MzAyNTY5Nzg2NWFkaXF6a2N4.

  19. 22 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AQBJIOFF. Transaction: MzAyNTY5NzYxM2FkaXF6a2N4.

  20. 5 July 2010 Registered office address changed from 6 Queens Gate London SW7 5EH on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Address. Type: AD01. Barcode: XPJ83LCD. Transaction: MzAxODgwOTQxNWFkaXF6a2N4.

  21. 15 April 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHHUUJ3I. Transaction: MzAxMzYwOTE3OWFkaXF6a2N4.

  22. 17 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: X2BX5F1S. Transaction: MzAwMzAxODg0MGFkaXF6a2N4.

  23. 22 October 2009 Director's details changed for Mutumwa Dziva Mawere on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPTSLEBH. Transaction: MzAwMTI4MTM0NmFkaXF6a2N4.

  24. 22 October 2009 Secretary's details changed for Mr Prakash Bhundia on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH03. Barcode: XPTFCEBV. Transaction: MzAwMTI4MDg3M2FkaXF6a2N4.

  25. 22 October 2009 Director's details changed for Paranathan Mariemuthu on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPTOFEB7. Transaction: MzAwMTI4MDcwOGFkaXF6a2N4.

  26. 22 October 2009 Director's details changed for Mr Prakash Bhundia on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPTL0EBP. Transaction: MzAwMTI4MDU2MWFkaXF6a2N4.

  27. 4 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P5OLOCY1. Transaction: MjA0MDY2MjM5OGFkaXF6a2N4.

  28. 13 January 2009 Appointment terminated director rilwanu lukman [View PDF]

    Category: Officers. Type: 288b. Barcode: XI8ZQ6HZ. Transaction: MjAyMzE3MzY0NWFkaXF6a2N4.

  29. 19 November 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6EQA4YJ. Transaction: MjAxODMyOTUyMGFkaXF6a2N4.

  30. 10 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AIPN2309. Transaction: MjAxMzE0NDk4M2FkaXF6a2N4.

  31. 3 January 2008 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5MzYzMWFkaXF6a2N4.

  32. 6 November 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg0ODQ2MGFkaXF6a2N4.

  33. 7 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk5MDQyOGFkaXF6a2N4.

  34. 7 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDcwNDIxOWFkaXF6a2N4.

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