Agriworld Limited

Company Registration Number: 07019690

Company registered in England and Wales

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Agriworld Limited is a Private Company Limited by Shares first registered on 15 September 2009. Its current registered address is in London.

Registered Address

65 COMPTON STREET
LONDON
UNITED KINGDOM
EC1V 0BN

There are 539 companies currently registered at this postcode, including this one.

All companies at EC1V 0BN

Registration Data

Company Number

07019690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 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£263£0
Net Current Assets £0£0£0£0£0£-263£0
Total Net Worth £0£0£0£0£0£-263£0

Previous Names

No previous names

Company Officers

  • ATC CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 September 2009

     

    65
    Compton Street
    London
    EC1V 0BN
    United Kingdom

  • MORRISON, Jamie Paul

    Director

    Appointed on 21 July 2014

     

    Nationality: British Citizen

    Occupation: Company Director

    Month of birth: March 1981

    65
    Compton Street
    London
    EC1V 0BN
    United Kingdom

  • CARTER, Danny Lee David

    Director

    Appointed on 29 July 2013

    Resigned on 21 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1984

    16
    Cowper Close
    Welling
    Kent
    DA16 2JT
    United Kingdom

  • CONROY, Michael John

    Director

    Appointed on 30 August 2011

    Resigned on 29 July 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1977

    27
    Mill Street
    East Malling
    West Malling
    Kent
    ME19 6DA
    United Kingdom

  • CONROY, Michael John

    Director

    Appointed on 15 September 2009

    Resigned on 17 May 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1977

    27
    Mill Street
    East Malling
    West Malling
    Kent
    ME19 6DA

  • ELLINGHAUS, Gerd

    Director

    Appointed on 17 May 2010

    Resigned on 30 August 2011

    Nationality: German

    Occupation: Company Director

    Month of birth: November 1946

    60
    Beech Hall Road
    London
    England
    E4 9NX
    England

  • ELLINGHAUS, Gerd

    Director

    Appointed on 15 September 2009

    Resigned on 15 September 2009

    Nationality: German

    Occupation: Entrepreneur

    Month of birth: November 1946

    87b
    Grosvenor Avenue
    London
    N5 2NL
    United Kingdom

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

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Latest Filings

  1. 5 May 2017 Secretary's details changed for Atc Corporate Secretaries Limited on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Officers. Type: CH04. Barcode: X65TYAQO. Transaction: MzE3NTEzMDgxMWFkaXF6a2N4.

  2. 29 March 2017 Registered office address changed from 65 Compton Street Clerkenwell London EC1V 0BN United Kingdom to 65 Compton Street London EC1V 0BN on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Address. Type: AD01. Barcode: X637BEWR. Transaction: MzE3MjI2MjY0OWFkaXF6a2N4.

  3. 9 March 2017 Registered office address changed from 5th Floor 52-54 Gracechurch Street England and Wales London EC3V 0EH to 65 Compton Street Clerkenwell London EC1V 0BN on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Address. Type: AD01. Barcode: X61TE1DF. Transaction: MzE3MDc2NTQzM2FkaXF6a2N4.

  4. 31 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NTM3NDk5NWFkaXF6a2N4.

  5. 28 December 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSV09M. Transaction: MzE2NTM3NDk4OWFkaXF6a2N4.

  6. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzUxODczMmFkaXF6a2N4.

  7. 22 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59P57O9. Transaction: MzE1MTMzODU3M2FkaXF6a2N4.

  8. 7 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJGWTL. Transaction: MzEzMjU2MDY5NGFkaXF6a2N4.

  9. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADL428. Transaction: MzEyNTkzMTkyN2FkaXF6a2N4.

  10. 24 November 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3LC9JF7. Transaction: MzExMTkxNDA3MGFkaXF6a2N4.

  11. 22 July 2014 Appointment of Mr Jamie Paul Morrison as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP01. Barcode: X3COK962. Transaction: MzEwNDE1MTgxOGFkaXF6a2N4.

  12. 22 July 2014 Termination of appointment of Danny Lee David Carter as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: TM01. Barcode: X3COK90R. Transaction: MzEwNDE1MTc3M2FkaXF6a2N4.

  13. 27 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYAP9N. Transaction: MzEwMjc1NTM0MmFkaXF6a2N4.

  14. 3 February 2014 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X30PNZJC. Transaction: MzA5MzcxMzM3NWFkaXF6a2N4.

  15. 2 December 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2MELCK3. Transaction: MzA4OTg2NjE4MWFkaXF6a2N4.

  16. 29 July 2013 Secretary's details changed for Atc Corporate Secretaries Limited on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH04. Barcode: X2DMO3JL. Transaction: MzA4MjMwNzk0MmFkaXF6a2N4.

  17. 29 July 2013 Appointment of Danny Lee David Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DMO3IX. Transaction: MzA4MjMwNzkzNmFkaXF6a2N4.

  18. 29 July 2013 Termination of appointment of Michael Conroy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DMO3IP. Transaction: MzA4MjMwNzkzMGFkaXF6a2N4.

  19. 27 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEJIIO. Transaction: MzA4MDU3MDU1OGFkaXF6a2N4.

  20. 21 January 2013 Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Address. Type: AD01. Barcode: X20H8R40. Transaction: MzA3MTQwMjE2MGFkaXF6a2N4.

  21. 18 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQV06H. Transaction: MzA2NDI3NzQ5N2FkaXF6a2N4.

  22. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BVSTW2. Transaction: MzA1OTgxMTI4MmFkaXF6a2N4.

  23. 25 June 2012 Director's details changed for Mr Michael John Conroy on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Officers. Type: CH01. Barcode: X1BLL61K. Transaction: MzA1OTYzMjgwMGFkaXF6a2N4.

  24. 6 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XYTCEY5H. Transaction: MzA0NTAwNTM3MWFkaXF6a2N4.

  25. 6 October 2011 Secretary's details changed for Atc Corporate Secretaries Limited on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH04. Barcode: XYJVOY4Z. Transaction: MzA0NDk2MTkwMmFkaXF6a2N4.

  26. 30 August 2011 Appointment of Mr Michael John Conroy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLW3QX48. Transaction: MzA0MjkzODczNWFkaXF6a2N4.

  27. 30 August 2011 Termination of appointment of Gerd Ellinghaus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLW3OX46. Transaction: MzA0MjkzODcyOWFkaXF6a2N4.

  28. 2 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XSQ5UUNV. Transaction: MzAzODE4OTkxN2FkaXF6a2N4.

  29. 20 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XCDB7NKB. Transaction: MzAyMzU4NzU0M2FkaXF6a2N4.

  30. 10 June 2010 Termination of appointment of Michael Conroy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSPTPKP5. Transaction: MzAxNzI1OTE4OGFkaXF6a2N4.

  31. 9 June 2010 Appointment of Gerd Ellinghaus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSPTQKP6. Transaction: MzAxNzI1OTE4OWFkaXF6a2N4.

  32. 23 September 2009 Appointment terminated director gerd ellinghaus [View PDF]

    Category: Officers. Type: 288b. Barcode: P3CX5DI1. Transaction: MjA0MTk1NDYwM2FkaXF6a2N4.

  33. 23 September 2009 Director appointed michael john conroy [View PDF]

    Category: Officers. Type: 288a. Barcode: P3CX6DI2. Transaction: MjA0MTk1MDQ5OWFkaXF6a2N4.

  34. 15 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC1UDDA4. Transaction: MjA0MTM0MDMxOGFkaXF6a2N4.

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