Agroma Trading Co., Limited

Company Registration Number: 05966363

Company registered in England and Wales

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Agroma Trading Co., Limited is a Private Company Limited by Shares first registered on 13 October 2006. Its current registered address is in London.

Registered Address

35 IVOR PLACE
LOWER GROUND
LONDON
ENGLAND
NW1 6EA

There are 3466 companies currently registered at this postcode, including this one.

All companies at NW1 6EA

Registration Data

Company Number

05966363

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MA, Binbin

    Secretary

    Appointed on 28 June 2017

     

    35
    Ivor Place
    Lower Ground
    London
    NW1 6EA
    England

  • MA, Binbin

    Director

    Appointed on 28 June 2017

     

    Nationality: Chinese

    Occupation: Merchant

    Month of birth: September 1990

    35
    Ivor Place
    Lower Ground
    London
    NW1 6EA
    England

  • MA, Quanlai

    Secretary

    Appointed on 11 December 2016

    Resigned on 28 June 2017

    35
    Ivor Place
    Lower Ground
    London
    NW1 6EA
    England

  • HKRTP LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 2006

    Resigned on 11 December 2016

    Rm 1007 10/F Ho King Comm.Ctr
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong

  • MA, Quanlai

    Director

    Appointed on 13 October 2006

    Resigned on 28 June 2017

    Nationality: Chinese

    Occupation: Merchant

    Month of birth: July 1968

    35
    Ivor Place
    Lower Ground
    London
    NW1 6EA
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A1U295. Transaction: MzE3OTc2NjgxM2FkaXF6a2N4.

  2. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A1TQPN. Transaction: MzE3OTc2NTg5MmFkaXF6a2N4.

  3. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6A1TQIY. Transaction: MzE3OTc2NTg2NmFkaXF6a2N4.

  4. 5 July 2017 Appointment of Binbin Ma as a secretary on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Officers. Type: AP03. Barcode: X6A1TPYZ. Transaction: MzE3OTc2NTg1MGFkaXF6a2N4.

  5. 5 July 2017 Termination of appointment of Quanlai Ma as a secretary on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Officers. Type: TM02. Barcode: X6A1TP1N. Transaction: MzE3OTc2NTgwMmFkaXF6a2N4.

  6. 5 July 2017 Appointment of Binbin Ma as a director on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Officers. Type: AP01. Barcode: X6A1TNXL. Transaction: MzE3OTc2NTc1NmFkaXF6a2N4.

  7. 4 July 2017 Termination of appointment of Quanlai Ma as a director on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Officers. Type: TM01. Barcode: X69XN8RC. Transaction: MzE3OTY3MDY0NGFkaXF6a2N4.

  8. 12 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP7HD4. Transaction: MzE2NDE0MzY2NmFkaXF6a2N4.

  9. 12 December 2016 Director's details changed for Quanlai Ma on 11 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Officers. Type: CH01. Barcode: X5LP7HAO. Transaction: MzE2NDE0MzM0NGFkaXF6a2N4.

  10. 12 December 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5LP7HA0. Transaction: MzE2NDE0MzMyMGFkaXF6a2N4.

  11. 12 December 2016 Appointment of Quanlai Ma as a secretary on 11 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Officers. Type: AP03. Barcode: X5LP7HBK. Transaction: MzE2NDE0MzMxNWFkaXF6a2N4.

  12. 12 December 2016 Termination of appointment of Hkrtp Limited as a secretary on 11 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Officers. Type: TM02. Barcode: X5LP7HBC. Transaction: MzE2NDE0MzMxM2FkaXF6a2N4.

  13. 12 December 2016 Registered office address changed from Mtj2363 Rm 1-F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW to 35 Ivor Place Lower Ground London NW1 6EA on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Address. Type: AD01. Barcode: X5LP7H7F. Transaction: MzE2NDE0MzMxMmFkaXF6a2N4.

  14. 10 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYXJSQ. Transaction: MzEzNzIzNTM3MWFkaXF6a2N4.

  15. 10 December 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4LYXKMI. Transaction: MzEzNzIzNTYxOGFkaXF6a2N4.

  16. 31 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3NVMB8B. Transaction: MzExNDQ5MDk4M2FkaXF6a2N4.

  17. 31 December 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3NVMCGP. Transaction: MzExNDQ5MTMxNWFkaXF6a2N4.

  18. 2 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2M9GCPD. Transaction: MzA4OTgwOTAwMmFkaXF6a2N4.

  19. 30 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2M9GCPT. Transaction: MzA4OTgwOTAwM2FkaXF6a2N4.

  20. 22 February 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X22RY8JL. Transaction: MzA3MzMxNjczNmFkaXF6a2N4.

  21. 22 February 2013 Director's details changed for Quanlai Ma on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Officers. Type: CH01. Barcode: X22RY8JD. Transaction: MzA3MzMxNjM3OWFkaXF6a2N4.

  22. 22 February 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X22RY8OW. Transaction: MzA3MzMxNjQ0N2FkaXF6a2N4.

  23. 15 February 2012 Director's details changed for Quanlai Ma on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Officers. Type: CH01. Barcode: A125QNK0. Transaction: MzA1MjUxNTY4NWFkaXF6a2N4.

  24. 8 February 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X127J4W2. Transaction: MzA1MjAxMzAyMWFkaXF6a2N4.

  25. 7 February 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X127J62O. Transaction: MzA1MjAxMzM0MGFkaXF6a2N4.

  26. 7 February 2012 Director's details changed for Quanlai Ma on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Officers. Type: CH01. Barcode: X127J4VU. Transaction: MzA1MjAxMjYyNmFkaXF6a2N4.

  27. 17 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X92FGQ0T. Transaction: MzAyODk1OTczMWFkaXF6a2N4.

  28. 17 December 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X92EBQ0N. Transaction: MzAyODk1OTY1OGFkaXF6a2N4.

  29. 7 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XC41RFL5. Transaction: MzAwNDM4NDczOGFkaXF6a2N4.

  30. 7 December 2009 Director's details changed for Quanlai Ma on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XC41QFL4. Transaction: MzAwNDM4MDI0MWFkaXF6a2N4.

  31. 7 December 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XC479FLT. Transaction: MzAwNDM4MDc0NGFkaXF6a2N4.

  32. 7 December 2009 Secretary's details changed for Hkrtp Limited on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH04. Barcode: XC41PFL3. Transaction: MzAwNDM4MDI0MGFkaXF6a2N4.

  33. 19 December 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XDNL95SO. Transaction: MjAyMDgzMDU5N2FkaXF6a2N4.

  34. 19 December 2008 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDNHQ5S1. Transaction: MjAyMDgyOTk2NGFkaXF6a2N4.

  35. 5 March 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ASZVXXPF. Transaction: MjAwMDgzNDczNmFkaXF6a2N4.

  36. 19 February 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ4NTgyNWFkaXF6a2N4.

  37. 13 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTUyOTM3NGFkaXF6a2N4.

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54.225.59.242 Mon, 25 Sep 2017 00:33:03 +0100