Agro Alliance Limited

Company Registration Number: 07355014

Company registered in England and Wales

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Agro Alliance Limited is a Private Company Limited by Shares first registered on 24 August 2010. Its current registered address is in London.

Registered Address

SUITE 1,
5 PERCY STREET
LONDON
W1T 1DG

There are 1448 companies currently registered at this postcode, including this one.

All companies at W1T 1DG

Registration Data

Company Number

07355014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RENE, Jennifer Catherine

    Director

    Appointed on 24 September 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1954

    Suite 1,
    5 Percy Street
    London
    W1T 1DG
    United Kingdom

  • NORTHWESTERN MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 June 2015

    Resigned on 24 September 2015

    145-157
    St John Street
    London
    N1 7GU
    United Kingdom

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 24 August 2010

    Resigned on 15 April 2011

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW
    United Kingdom

  • TRIDENT SERVICES LTD

    Corporate Secretary

    Appointed on 21 April 2011

    Resigned on 1 April 2012

    306
    Victoria House
    Victoria
    Mahe
    Seychelles
    Seychelles

  • RUKAS, Oleksandr

    Director

    Appointed on 24 August 2010

    Resigned on 24 September 2015

    Nationality: Ukrainian

    Occupation: Director

    Month of birth: September 1970

    Suite 1,
    5 Percy Street
    London
    W1T 1DG
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 31 January 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NzI4ODgxN2FkaXF6a2N4.

  2. 15 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MTEwMjE0M2FkaXF6a2N4.

  3. 29 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5A4V1HK. Transaction: MzE1MTg4NzYwOWFkaXF6a2N4.

  4. 25 September 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4GO4LFS. Transaction: MzEzMTc4MjEzMGFkaXF6a2N4.

  5. 25 September 2015 Appointment of Ms Jennifer Catherine Rene as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X4GO4LNV. Transaction: MzEzMTc4MjA3OWFkaXF6a2N4.

  6. 25 September 2015 Termination of appointment of Oleksandr Rukas as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: TM01. Barcode: X4GO4LNN. Transaction: MzEzMTc4MjA3N2FkaXF6a2N4.

  7. 25 September 2015 Termination of appointment of Northwestern Management Services Limited as a secretary on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: TM02. Barcode: X4GO4LLV. Transaction: MzEzMTc4MjA3NGFkaXF6a2N4.

  8. 24 September 2015 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite 1, 5 Percy Street London W1T 1DG on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Address. Type: AD01. Barcode: X4GLHPXF. Transaction: MzEzMTY3NjQ4MGFkaXF6a2N4.

  9. 24 June 2015 Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU to 20-22 Wenlock Road London N1 7GU on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Address. Type: AD01. Barcode: X4A8B07V. Transaction: MzEyNTc2MDI3M2FkaXF6a2N4.

  10. 24 June 2015 Appointment of Northwestern Management Services Limited as a secretary on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP04. Barcode: X4A8AZZE. Transaction: MzEyNTc2MDIzOGFkaXF6a2N4.

  11. 29 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FC4KW. Transaction: MzEyNDE3MTAwMWFkaXF6a2N4.

  12. 18 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPSG21. Transaction: MzEwNzcyMTgzOGFkaXF6a2N4.

  13. 30 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390A2TS. Transaction: MzEwMTAyNjM4OGFkaXF6a2N4.

  14. 23 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2HIABH6. Transaction: MzA4NTU4NzYwMmFkaXF6a2N4.

  15. 12 March 2013 Termination of appointment of Trident Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2401O3T. Transaction: MzA3NDM1MzgxMWFkaXF6a2N4.

  16. 16 November 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1LU3Q8B. Transaction: MzA2NzYzNTY1NmFkaXF6a2N4.

  17. 31 August 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGLZOH. Transaction: MzA2MzMwNjQwMWFkaXF6a2N4.

  18. 16 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X190TKBT. Transaction: MzA1NzU4NTE3M2FkaXF6a2N4.

  19. 25 August 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XKWCJWZ3. Transaction: MzA0MjcyNzM2MWFkaXF6a2N4.

  20. 11 May 2011 Director's details changed for Oleksandr Rukas on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Officers. Type: CH01. Barcode: XKROFU16. Transaction: MzAzNjk5NjM3M2FkaXF6a2N4.

  21. 26 April 2011 Appointment of Trident Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XFSP0TM8. Transaction: MzAzNjEyNjA5N2FkaXF6a2N4.

  22. 21 April 2011 Registered office address changed from 5 Baldwin Street London EC1V 9NU United Kingdom on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Address. Type: AD01. Barcode: XF708TH1. Transaction: MzAzNjA0NDg4NmFkaXF6a2N4.

  23. 21 April 2011 Termination of appointment of Rm Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF10ATHX. Transaction: MzAzNjAyODU3N2FkaXF6a2N4.

  24. 21 April 2011 Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Address. Type: AD01. Barcode: XF0WWTHE. Transaction: MzAzNjAyODM3MGFkaXF6a2N4.

  25. 24 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12CJMTA. Transaction: MzAyMTk0OTA4N2FkaXF6a2N4.

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