Agrion Verwaltungs Limited

Company Registration Number: 06995731

Company registered in England and Wales

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Agrion Verwaltungs Limited is a Private Company Limited by Shares first registered on 20 August 2009. Its current registered address is in Bletchley.

Registered Address

SUITE 428 39A BARTON ROAD
WATER EATON
BLETCHLEY
MK2 3HW

There are 170 companies currently registered at this postcode, including this one.

All companies at MK2 3HW

Registration Data

Company Number

06995731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • LEDGERS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 August 2009

     

    34
    Nuneham Grove
    Westcroft
    Milton Keynes
    MK4 4DH
    England

  • SCHICKHAUS, Klaus Dieter Friedrich

    Director

    Appointed on 11 January 2010

     

    Nationality: German

    Occupation: Co Director

    Month of birth: July 1940

    Pienzenauerstr.
    91a
    Muenchen
    81925
    Germany

  • HARTMANN, Stefan

    Director

    Appointed on 20 August 2009

    Resigned on 11 January 2010

    Nationality: German

    Occupation: Director

    Month of birth: July 1964

    Schanzenstr. 94
    Duesseldorf
    40549
    Germany

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

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Latest Filings

  1. 29 August 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4MzA2NzYxM2FkaXF6a2N4.

  2. 22 August 2017 Termination of appointment of Ledgers Secretaries Limited as a secretary on 20 August 2017 [View PDF]

    Action Date: 20 August 2017. Category: Officers. Type: TM02. Barcode: X6DBQEHM. Transaction: MzE4MzQzOTQ5OWFkaXF6a2N4.

  3. 16 August 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6C3F99F. Transaction: MzE4MjgyNDM4OGFkaXF6a2N4.

  4. 29 September 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5G1VVMR. Transaction: MzE1ODQxMjQ3OGFkaXF6a2N4.

  5. 25 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4UA0B. Transaction: MzE1NTkwNTI4OGFkaXF6a2N4.

  6. 28 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A55AFXSJ. Transaction: MzE0Njk4NDI0NGFkaXF6a2N4.

  7. 4 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4F802NU. Transaction: MzEzMDM5MjY3OGFkaXF6a2N4.

  8. 15 December 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3M63QGH. Transaction: MzExMzI5NzA1MWFkaXF6a2N4.

  9. 1 December 2014 Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH04. Barcode: X3LUK9S1. Transaction: MzExMjQ4NjAwOGFkaXF6a2N4.

  10. 1 December 2014 Registered office address changed from 76 High Street Newport Pagnell Milton Keynes MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley MK2 3HW on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: X3LUK13L. Transaction: MzExMjQ4NDIxN2FkaXF6a2N4.

  11. 22 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUGUHS. Transaction: MzEwNjA4NzIwMGFkaXF6a2N4.

  12. 16 October 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2IV33YH. Transaction: MzA4NzA1NjAzMWFkaXF6a2N4.

  13. 2 October 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2I5QWKH. Transaction: MzA4NjIwMzExNGFkaXF6a2N4.

  14. 18 October 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1JPJPWX. Transaction: MzA2NjA1OTQ1MmFkaXF6a2N4.

  15. 28 September 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1IED3IJ. Transaction: MzA2NDk2NTMwMGFkaXF6a2N4.

  16. 26 October 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X5H0OYPU. Transaction: MzA0NjEzOTczMWFkaXF6a2N4.

  17. 5 October 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XY9DKY43. Transaction: MzA0NDkxNTk3N2FkaXF6a2N4.

  18. 9 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AHPT2TVZ. Transaction: MzAzNjgzMTUxMmFkaXF6a2N4.

  19. 24 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XEQYBNOL. Transaction: MzAyMzk1MzkwNWFkaXF6a2N4.

  20. 24 September 2010 Secretary's details changed for Ledgers Secretaries Limited on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH04. Barcode: XEQYANOK. Transaction: MzAyMzk1MzYxMmFkaXF6a2N4.

  21. 12 January 2010 Appointment of Mr Klaus Dieter Friedrich Schickhaus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH6HAGLC. Transaction: MzAwNjkwMDYzNGFkaXF6a2N4.

  22. 12 January 2010 Termination of appointment of Stefan Hartmann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH6AUGLP. Transaction: MzAwNjkwMDUwOWFkaXF6a2N4.

  23. 20 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4QIZCJ3. Transaction: MjAzOTU1NTg3MGFkaXF6a2N4.

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54.225.41.203 Thu, 21 Sep 2017 10:03:07 +0100