A.g.r International Trade Co., Ltd

Company Registration Number: 07092240

Company registered in England and Wales

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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.
A.g.r International Trade Co., Ltd is a Private Company Limited by Shares first registered on 1 December 2009. Its current registered address is in London.

Registered Address

CHASE BUSINESS CENTRE
39-41 CHASE SIDE
LONDON
N14 5BP

There are 5231 companies currently registered at this postcode, including this one.

All companies at N14 5BP

Registration Data

Company Number

07092240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 December 2015

Returns Next Due

22 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£80,000
of which Cash £0£0£0£0£0£80,000
Total Assets £0£0£0£0£0£80,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£80,000
Total Net Worth £0£0£0£0£0£80,000

Previous Names

No previous names

Company Officers

  • SKY CHARM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 November 2014

     

    Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    England

  • WANG, Yuxian

    Director

    Appointed on 16 September 2015

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: April 1984

    No.047
    Sizu
    Tawenjueken Village
    Tawenjueken Xiang
    Bohu County, Xinjiang
    841400
    China

  • SUI, Bingqing

    Director

    Appointed on 1 December 2009

    Resigned on 16 September 2015

    Nationality: Chinese

    Occupation: Director

    Month of birth: November 1946

    No.148,
    Pengjiadaokousi Village
    Taitou Town, Shouguang City
    Shandong Province
    262700
    China

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4XU2A1U. Transaction: MzEzODgxNjMwNmFkaXF6a2N4.

  2. 28 December 2015 Annual return made up to 25 December 2015 with full list of shareholders [View PDF]

    Action Date: 25 December 2015. Category: Annual return. Type: AR01. Barcode: X4N4YQHU. Transaction: MzEzODQzNDU2NmFkaXF6a2N4.

  3. 16 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4G32AEB. Transaction: MzEzMTA3MDM4NWFkaXF6a2N4.

  4. 16 September 2015 Termination of appointment of Bingqing Sui as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: TM01. Barcode: X4G32A9S. Transaction: MzEzMTA3MDM0MmFkaXF6a2N4.

  5. 16 September 2015 Appointment of Yuxian Wang as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: AP01. Barcode: X4G32AFV. Transaction: MzEzMTA3MDMzN2FkaXF6a2N4.

  6. 12 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMjg1MjU1NmFkaXF6a2N4.

  7. 9 May 2015 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X471SCC0. Transaction: MzEyMjg1MjU2MWFkaXF6a2N4.

  8. 9 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X471SCE0. Transaction: MzEyMjg1MjU1NWFkaXF6a2N4.

  9. 9 May 2015 Appointment of Sky Charm Secretarial Services Limited as a secretary on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP04. Barcode: X471SCBS. Transaction: MzEyMjg1MjU1MWFkaXF6a2N4.

  10. 9 May 2015 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to Chase Business Centre 39-41 Chase Side London N14 5BP on 9 May 2015 [View PDF]

    Action Date: 9 May 2015. Category: Address. Type: AD01. Barcode: X471SCBK. Transaction: MzEyMjg1MjU1MGFkaXF6a2N4.

  11. 24 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExOTI4NzM0MWFkaXF6a2N4.

  12. 2 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2YOW7G9. Transaction: MzA5MTc4OTQ2MGFkaXF6a2N4.

  13. 25 November 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWANU9. Transaction: MzA4OTM2MDcwNmFkaXF6a2N4.

  14. 14 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X201PZKH. Transaction: MzA3MTAzMjYzNGFkaXF6a2N4.

  15. 10 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHH2EA. Transaction: MzA2OTE0MzMzMGFkaXF6a2N4.

  16. 30 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1ODMyMjEzOGFkaXF6a2N4.

  17. 29 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X19YAUHU. Transaction: MzA1ODMyNDIyOWFkaXF6a2N4.

  18. 29 May 2012 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X19YANOG. Transaction: MzA1ODMyMjExMWFkaXF6a2N4.

  19. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc5NTI3NmFkaXF6a2N4.

  20. 5 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X8VFNT1W. Transaction: MzAzNTA0MDkwNWFkaXF6a2N4.

  21. 5 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTAwMTkxOGFkaXF6a2N4.

  22. 4 April 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X8Q1HT06. Transaction: MzAzNTAwMTg1NmFkaXF6a2N4.

  23. 30 March 2011 Registered office address changed from No.1 Undine Road London E14 9YD United Kingdom on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Address. Type: AD01. Barcode: AT1SBSUT. Transaction: MzAzNDc1NDEzMWFkaXF6a2N4.

  24. 29 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDE5ODMwN2FkaXF6a2N4.

  25. 1 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9GB3FFU. Transaction: MzAwNDAyMTMyN2FkaXF6a2N4.

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