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Agrosun Limited

Company Registration Number: 06256545

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agrosun Limited is a Private Company Limited by Shares first registered on 23 May 2007. It was dissolved on 15 September 2015.

Registered Address

Suite 270
315 Chiswick High Road
London
W4 4HH

There are 99 companies currently registered at this postcode, including this one.

All companies at W4 4HH

Registration Data

Company Number

06256545

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 May 2007

Dissolution Date

15 September 2015

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2013

Accounts Next Due

28 February 2015

Returns Last Made Up

23 May 2014

Returns Next Due

20 June 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £63,863£70,768£1,058,805£1,227,782£3,674,246
of which Cash £52,564£59,469£1,024,694£1,187,338£3,672,273
Total Assets £63,863£70,768£1,058,805£1,227,782£3,674,246
Current Liabilities £0£2,500£4,500£4,500£4,500
Net Current Assets £63,863£68,268£1,054,305£1,223,282£3,669,746
Total Net Worth £21,635£17,230£10,422£6,895£3,100

Previous Names

No previous names

Company Officers

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 2007

     

    Global House
    5a Sandys Row
    London
    E1 7HW
    United Kingdom

  • PURDON, Jonathan Gardner

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Global House
    5a Sandy's Row
    London
    E1 7HW
    England

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 May 2007

    Resigned on 23 May 2007

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • DENMAN MANAGEMENT LTD

    Corporate Director

    Appointed on 23 May 2007

    Resigned on 1 October 2008

    Henville Building
    Prince Charles Street
    Charlestown
    Nevis

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 15 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDU2NDQ5NmFkaXF6a2N4.

  2. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzk0Mzg0NWFkaXF6a2N4.

  3. 6 August 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3DP3R8O. Transaction: MzEwNTEyMjA3MGFkaXF6a2N4.

  4. 21 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X327WW5S. Transaction: MzA5NDkzOTM5OGFkaXF6a2N4.

  5. 5 August 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2E4VXHK. Transaction: MzA4Mjc0NTM1M2FkaXF6a2N4.

  6. 5 August 2013 Director's details changed for Mr Jonathan Gardner Purdon on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Officers. Type: CH01. Barcode: X2E4VXHC. Transaction: MzA4Mjc0NTEzOWFkaXF6a2N4.

  7. 8 May 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L27CZNHF. Transaction: MzA3NzY0NDY5M2FkaXF6a2N4.

  8. 19 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDRLKX. Transaction: MzA1OTM4MjcyOWFkaXF6a2N4.

  9. 19 June 2012 Director's details changed for Mr John Gardner Purdon on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1BDRLKO. Transaction: MzA1OTM4MjU0N2FkaXF6a2N4.

  10. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13JU1MJ. Transaction: MzA1MzMyMTk3MWFkaXF6a2N4.

  11. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDAyOTc0MGFkaXF6a2N4.

  12. 20 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MzY5OTk2MmFkaXF6a2N4.

  13. 19 September 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XSHALXOM. Transaction: MzA0NDAyOTcxNWFkaXF6a2N4.

  14. 13 May 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L7GEDU1U. Transaction: MzAzNzEyMDgwMmFkaXF6a2N4.

  15. 10 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxOTIyNjE5OWFkaXF6a2N4.

  16. 9 July 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XUI6DLJW. Transaction: MzAxOTIzMzMzNWFkaXF6a2N4.

  17. 9 July 2010 Secretary's details changed for Chalfen Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XUI6BLJU. Transaction: MzAxOTIzMjg1NWFkaXF6a2N4.

  18. 9 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUI6CLJV. Transaction: MzAxOTIzMjg1N2FkaXF6a2N4.

  19. 9 July 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LMDAWLGR. Transaction: MzAxOTIyNjE4NWFkaXF6a2N4.

  20. 1 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjIxNzk1NGFkaXF6a2N4.

  21. 22 June 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: PDKX1AVP. Transaction: MjAzNTUwMzAwOGFkaXF6a2N4.

  22. 26 May 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG0UIA65. Transaction: MjAzMzY3NzA1OWFkaXF6a2N4.

  23. 6 February 2009 Director appointed john purdon [View PDF]

    Category: Officers. Type: 288a. Barcode: XOS9U75S. Transaction: MjAyNTE2MTY5OWFkaXF6a2N4.

  24. 6 February 2009 Appointment terminated director denman management LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XOPM974G. Transaction: MjAyNTE0NTMwMGFkaXF6a2N4.

  25. 6 February 2009 Secretary's change of particulars / chalfen secretaries LIMITED / 05/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOPMH74O. Transaction: MjAyNTE0NTMwMmFkaXF6a2N4.

  26. 30 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAFTW10C. Transaction: MjAwODExMTQ2NGFkaXF6a2N4.

  27. 29 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYzNzU1NWFkaXF6a2N4.

  28. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYzMjkyN2FkaXF6a2N4.

  29. 23 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDgyNDkxNmFkaXF6a2N4.

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