Agroya Ltd

Company Registration Number: 07101776

Company registered in England and Wales

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Agroya Ltd is a Private Company Limited by Shares first registered on 11 December 2009. Its current registered address is in Hounslow.

Registered Address

UNIT 16 CENTRAL PARK ESTATE
STAINES ROAD
HOUNSLOW
TW4 5DJ

There are 3 companies currently registered at this postcode, including this one.

All companies at TW4 5DJ

Registration Data

Company Number

07101776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 December 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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

8 December 2016

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £727,989£0£0£0£0
Current Assets £337,603£375,546£650,765£872,771£1
of which Cash £27,887£19,680£29,608£56,359£0
Total Assets £1,065,592£375,546£650,765£872,771£1
Current Liabilities £701,927£574,973£677,677£862,955£0
Net Current Assets £-364,324£-199,427£-26,912£9,816£1
Total Net Worth £363,665£198,439£25,826£10,970£1

Previous Names

  • MT EUROPE LTD, active until 9 September 2011

Company Officers

  • IZHARI, Omer

    Secretary

    Appointed on 11 December 2009

     

    37 The Pryors
    East Heath Street
    London
    NW3 1BP
    United Kingdom

  • IZHARI, Omer

    Director

    Appointed on 11 December 2009

     

    Nationality: Israeli

    Occupation: Managing Dirctor

    Month of birth: July 1978

    37 The Pryors
    East Heath Street
    London
    NW3 1BP
    United Kingdom

  • COHEN, Yaniv

    Director

    Appointed on 1 January 2012

    Resigned on 22 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    Sivtey Israel - 60
    Ramat Ha Sharon
    47252
    Israel

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MDUwMjU1M2FkaXF6a2N4.

  2. 27 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NDY5NDA4NmFkaXF6a2N4.

  3. 18 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5LEXLW9. Transaction: MzE2NDE2MjAyMWFkaXF6a2N4.

  4. 8 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5F2PRX6. Transaction: MzE1Njk2NTU4M2FkaXF6a2N4.

  5. 23 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUMHOX. Transaction: MzEzODIzMzY3NmFkaXF6a2N4.

  6. 11 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F5JA89. Transaction: MzEzMDczMzAxMGFkaXF6a2N4.

  7. 14 January 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z31NMI. Transaction: MzExNTM4NjU4MmFkaXF6a2N4.

  8. 3 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FBQN3E. Transaction: MzEwNjU2Mjg1NGFkaXF6a2N4.

  9. 23 July 2014 Termination of appointment of Yaniv Cohen as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: TM01. Barcode: X3CR8XWP. Transaction: MzEwNDI4MDYxM2FkaXF6a2N4.

  10. 26 March 2014 Secretary's details changed for Mr Omer Izhari on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: CH03. Barcode: X34GKM0W. Transaction: MzA5NzAyNDEzN2FkaXF6a2N4.

  11. 26 March 2014 Director's details changed for Mr Omer Izhari on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: CH01. Barcode: X34GKLU3. Transaction: MzA5NzAyNDA5MGFkaXF6a2N4.

  12. 22 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X304NIIX. Transaction: MzA5MzExOTQ3M2FkaXF6a2N4.

  13. 12 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2E6KHH7. Transaction: MzA4MzEwOTY3M2FkaXF6a2N4.

  14. 9 August 2013 Director's details changed for Mr Omer Izhari on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Officers. Type: CH01. Barcode: X2EFBCZ4. Transaction: MzA4MzAyNTAwOGFkaXF6a2N4.

  15. 9 August 2013 Secretary's details changed for Mr Omer Izhari on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Officers. Type: CH03. Barcode: X2EFBCZC. Transaction: MzA4MzAyNTAxMmFkaXF6a2N4.

  16. 9 August 2013 Director's details changed for Mr Omer Izhari on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Officers. Type: CH01. Barcode: X2EFBCYO. Transaction: MzA4MzAyNTAwMmFkaXF6a2N4.

  17. 29 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X211YAJM. Transaction: MzA3MTg5NDIyNGFkaXF6a2N4.

  18. 6 July 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CD5GAR. Transaction: MzA2MDM5MDY3MmFkaXF6a2N4.

  19. 1 June 2012 Statement of capital following an allotment of shares on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Capital. Type: SH01. Barcode: X1A63ZN5. Transaction: MzA1ODUzNTgzMGFkaXF6a2N4.

  20. 19 March 2012 Appointment of Yaniv Cohen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14VN3AW. Transaction: MzA1NDMzOTAwN2FkaXF6a2N4.

  21. 14 March 2012 Registered office address changed from Unti B Northumberland Close Stanwell Staines TW19 7LN England on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Address. Type: AD01. Barcode: X14NE1PS. Transaction: MzA1NDEwOTM0NmFkaXF6a2N4.

  22. 14 March 2012 Secretary's details changed for Mr Omer Izhari on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Officers. Type: CH03. Barcode: X14NDJIH. Transaction: MzA1NDEwMTU2NGFkaXF6a2N4.

  23. 14 March 2012 Director's details changed for Mr Omer Izhari on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Officers. Type: CH01. Barcode: X14NDJHK. Transaction: MzA1NDEwMTQ1NGFkaXF6a2N4.

  24. 14 March 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X14NCWG8. Transaction: MzA1NDA5MzczMmFkaXF6a2N4.

  25. 11 October 2011 Statement of capital following an allotment of shares on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Capital. Type: SH01. Barcode: A5MDBXXJ. Transaction: MzA0NTI4OTU2NWFkaXF6a2N4.

  26. 29 September 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: AYLA7XX4. Transaction: MzA0NDY1NTYzNGFkaXF6a2N4.

  27. 9 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XP6YQXDQ. Transaction: MzA0MzUyOTAzMGFkaXF6a2N4.

  28. 16 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MDQzMjcwNWFkaXF6a2N4.

  29. 14 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RNLKKVOM. Transaction: MzA0MDQzMjY5NGFkaXF6a2N4.

  30. 19 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTE5ODk3MWFkaXF6a2N4.

  31. 11 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEJBNFOV. Transaction: MzAwNDc1NTk5MmFkaXF6a2N4.

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