Agri Africa Investment Limited

Company Registration Number: 06487028

Company registered in England and Wales

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Agri Africa Investment Limited is a Private Company Limited by Shares first registered on 29 January 2008. It was dissolved on 29 September 2015.

Registered Address

29 Canons Drive
Edgware
Middlesex
England
HA8 7RB

There are 4 companies currently registered at this postcode, including this one.

All companies at HA8 7RB

Registration Data

Company Number

06487028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

29 January 2008

Dissolution Date

29 September 2015

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

23 April 2014

Returns Next Due

21 May 2015

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £1£1£1£1
of which Cash £1£1£1£1
Total Assets £1£1£1£1
Current Liabilities £0£0£0£0
Net Current Assets £1£1£1£1
Total Net Worth £1£1£1£1

Previous Names

  • TRAPEZIA II FUND GENERAL PARTNER LIMITED, active until 14 November 2011

Company Officers

  • SHAH, Paresh Kumar Velji Lakhamshi

    Secretary

    Appointed on 29 January 2008

     

    29
    Canons Drive
    Edgware
    Middlesex
    HA8 7RB
    United Kingdom

  • SHAH, Paresh Kumar Velji Lakhamshi

    Director

    Appointed on 29 January 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1952

    29
    Canons Drive
    Edgware
    Middlesex
    HA8 7RB
    United Kingdom

  • GAGNON, Stephan Charles

    Director

    Appointed on 29 January 2008

    Resigned on 26 April 2015

    Nationality: Canadian

    Occupation: Corporate Financier

    Month of birth: June 1972

    29
    Canons Drive
    Edgware
    Middlesex
    HA8 7RB
    England

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

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Latest Filings

  1. 29 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMTQwNzMyM2FkaXF6a2N4.

  2. 16 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDU3NjQ0OGFkaXF6a2N4.

  3. 3 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A48GK4D5. Transaction: MzEyNDE2MDY2OWFkaXF6a2N4.

  4. 6 May 2015 Termination of appointment of Stephan Charles Gagnon as a director on 26 April 2015 [View PDF]

    Action Date: 26 April 2015. Category: Officers. Type: TM01. Barcode: X46TWPFM. Transaction: MzEyMjYyODAwNWFkaXF6a2N4.

  5. 5 May 2015 Registered office address changed from 4Th Floor 3 Creed Court 5 Ludgate Hill London EC4M 7AA to 29 Canons Drive Edgware Middlesex HA8 7RB on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Address. Type: AD01. Barcode: X46RDB1C. Transaction: MzEyMjU1NjUyM2FkaXF6a2N4.

  6. 11 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IB760W. Transaction: MzEwOTI4MDg4MWFkaXF6a2N4.

  7. 23 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36EQ3HT. Transaction: MzA5ODY0NTU4OWFkaXF6a2N4.

  8. 23 April 2014 Director's details changed for Mr Stephan Charles Gagnon on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Officers. Type: CH01. Barcode: X36EQ3HL. Transaction: MzA5ODY0NTQxMGFkaXF6a2N4.

  9. 20 November 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2LJFSE3. Transaction: MzA4OTA1MzYyNGFkaXF6a2N4.

  10. 15 October 2013 Registered office address changed from 4Th Floor 17 St Helen's Place London EC3A 6DG on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Address. Type: AD01. Barcode: X2J0WUKW. Transaction: MzA4NzAyNTUwOWFkaXF6a2N4.

  11. 12 March 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X23XGNWP. Transaction: MzA3NDI5MzkyNmFkaXF6a2N4.

  12. 12 March 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X14KMMS0. Transaction: MzA1Mzk0NTAyNWFkaXF6a2N4.

  13. 28 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X13KKBBE. Transaction: MzA1MzE2NzU4M2FkaXF6a2N4.

  14. 14 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XBNGPZ87. Transaction: MzA0NzExMTgzN2FkaXF6a2N4.

  15. 7 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XOLHBRD2. Transaction: MzAzMTY4ODQ0NGFkaXF6a2N4.

  16. 4 February 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XOMIORDH. Transaction: MzAzMTY5MDIwNWFkaXF6a2N4.

  17. 4 February 2011 Secretary's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Officers. Type: CH03. Barcode: XOLH9RD0. Transaction: MzAzMTY4ODM3MmFkaXF6a2N4.

  18. 4 February 2011 Director's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Officers. Type: CH01. Barcode: XOLHARD1. Transaction: MzAzMTY4ODM3NGFkaXF6a2N4.

  19. 11 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XLLE2O5C. Transaction: MzAyNDk5MzExNGFkaXF6a2N4.

  20. 24 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XLDKLHS9. Transaction: MzAxMDE1ODc0NWFkaXF6a2N4.

  21. 24 February 2010 Director's details changed for Mr Stephan Charles Gagnon on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XLDKKHS8. Transaction: MzAxMDE1MzQ1MWFkaXF6a2N4.

  22. 14 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PTHXSFQT. Transaction: MzAwNDkwODIzMGFkaXF6a2N4.

  23. 18 March 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ5EB897. Transaction: MjAyODQ0Nzg3NmFkaXF6a2N4.

  24. 18 March 2009 Director's change of particulars / stephan gagnon / 18/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ5ER89N. Transaction: MjAyODQ0NzMzOGFkaXF6a2N4.

  25. 5 March 2009 Registered office changed on 05/03/2009 from 62-65 trafalgar square london WC2N 5DS [View PDF]

    Category: Address. Type: 287. Barcode: AR32Z7T5. Transaction: MjAyNzQ0ODM1MWFkaXF6a2N4.

  26. 29 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTQ4OTQwOWFkaXF6a2N4.

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