Agro Projects Limited

Company Registration Number: 05932579

Company registered in England and Wales

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Agro Projects Limited is a Private Company Limited by Shares first registered on 12 September 2006. It was dissolved on 19 April 2016.

Registered Address

1 Kings Avenue
London
N21 3NA

There are 1458 companies currently registered at this postcode, including this one.

All companies at N21 3NA

Registration Data

Company Number

05932579

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 September 2006

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£0£0£100£100
of which Cash £100£0£0£100£100
Total Assets £100£0£0£100£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£0£0£100£100
Total Net Worth £100£0£0£100£100

Previous Names

No previous names

Company Officers

  • WIGHT, Joanne

    Director

    Appointed on 29 August 2012

     

    Nationality: British

    Occupation: Businesswoman

    Month of birth: October 1970

    1
    Kings Avenue
    London
    N21 3NA
    England

  • GERTEX MANAGEMENT LTD

    Corporate Secretary

    Appointed on 12 September 2006

    Resigned on 29 August 2012

    1 Mapp Street
    Belize City
    Belize

  • BATISTA VALDES, Diego Jacinto

    Director

    Appointed on 23 September 2010

    Resigned on 29 August 2012

    Nationality: Panamanian

    Occupation: Director

    Month of birth: August 1954

    Pan De Azucar Lote 14
    Distrito De San Miguelito
    Panama City
    -
    Panama

  • MAXTRON CAPITAL S.A.

    Corporate Director

    Appointed on 12 September 2006

    Resigned on 29 August 2012

    Ricardo J. Alfaro Ave.
    Build. The Century Tower, Office No. 713
    Panama City
    Panama

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

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Latest Filings

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

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjAyODQ5MmFkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDA4OTM2OGFkaXF6a2N4.

  3. 20 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S4YGVJ9K. Transaction: MzEzOTY1MDQzMmFkaXF6a2N4.

  4. 29 October 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4J27YA5. Transaction: MzEzNDA3MDUyM2FkaXF6a2N4.

  5. 18 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49SSFH4. Transaction: MzEyNTM5OTI3M2FkaXF6a2N4.

  6. 3 October 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3HQGXY1. Transaction: MzEwODc1NjYyOWFkaXF6a2N4.

  7. 30 October 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2K3N1WA. Transaction: MzA4Nzg5Mzk2M2FkaXF6a2N4.

  8. 16 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2J3G974. Transaction: MzA4NzA1OTk5NmFkaXF6a2N4.

  9. 24 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1K6RT3L. Transaction: MzA2NjM4MTY1OGFkaXF6a2N4.

  10. 30 August 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1GDZWG8. Transaction: MzA2MzIxODIyNWFkaXF6a2N4.

  11. 30 August 2012 Registered office address changed from 483 Green Lanes London N13 4BS on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Address. Type: AD01. Barcode: X1GDZWG0. Transaction: MzA2MzIxODE3MmFkaXF6a2N4.

  12. 29 August 2012 Termination of appointment of Maxtron Capital S.A. as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GBGZ2J. Transaction: MzA2MzE3MTU4NGFkaXF6a2N4.

  13. 29 August 2012 Termination of appointment of Diego Batista Valdes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GBGYWG. Transaction: MzA2MzE3MTUzOWFkaXF6a2N4.

  14. 29 August 2012 Termination of appointment of Gertex Management Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GBGYVC. Transaction: MzA2MzE3MTUyNWFkaXF6a2N4.

  15. 29 August 2012 Appointment of Ms Joanne Wight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GBGYTK. Transaction: MzA2MzE3MTUxMGFkaXF6a2N4.

  16. 11 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X08H4YAY. Transaction: MzA0NTI5NDY4MmFkaXF6a2N4.

  17. 10 October 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XZQ6EY9D. Transaction: MzA0NTIxNDUwMWFkaXF6a2N4.

  18. 12 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XPX0LXHI. Transaction: MzA0MzYzNTE1NGFkaXF6a2N4.

  19. 28 October 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XSM6MOMD. Transaction: MzAyNjA1NjQ5OGFkaXF6a2N4.

  20. 1 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XHVZ2NVS. Transaction: MzAyNDM4MjU5MWFkaXF6a2N4.

  21. 23 September 2010 Appointment of Diego Jacinto Batista Valdes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDZEQNNN. Transaction: MzAyMzg0OTI5MmFkaXF6a2N4.

  22. 2 November 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XUM6REMA. Transaction: MzAwMTkxMTkzN2FkaXF6a2N4.

  23. 14 September 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBCEOD76. Transaction: MjA0MTE5NTI2OWFkaXF6a2N4.

  24. 30 January 2009 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMSZJ6XW. Transaction: MjAyNDU1NzkzOWFkaXF6a2N4.

  25. 29 January 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XMT6R6XC. Transaction: MjAyNDU1ODcwNWFkaXF6a2N4.

  26. 3 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk0MjU0OGFkaXF6a2N4.

  27. 13 September 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM1ODEwMGFkaXF6a2N4.

  28. 12 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjI0MjkwOWFkaXF6a2N4.

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