Agm Exotic Spices Ltd

Company Registration Number: 07700280

Company registered in England and Wales

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Agm Exotic Spices Ltd is a Private Company Limited by Shares first registered on 11 July 2011. Its current registered address is in Sheffield.

Registered Address

78 DARWIN LANE
SHEFFIELD
ENGLAND
S10 5RG

There are 5 companies currently registered at this postcode, including this one.

All companies at S10 5RG

Registration Data

Company Number

07700280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£9,765£0
of which Cash £0£0£0£0
Total Assets £0£0£9,765£0
Current Liabilities £0£0£10,689£0
Net Current Assets £0£0£-924£0
Total Net Worth £0£0£-924£0

Previous Names

  • A & M EXOTIC SPICES LTD, active until 13 July 2011

Company Officers

  • KERALI, Grace Lawoko, Dr

    Secretary

    Appointed on 11 July 2011

     

    8
    Church Glebe
    Sheffield
    S61XA
    United Kingdom

  • KERALI, Grace Lawoko, Dr

    Director

    Appointed on 11 July 2011

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1963

    8
    Church Glebe
    Sheffield
    S61XA
    United Kingdom

  • HULA, Martin John

    Director

    Appointed on 11 July 2011

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    8
    Church Glebe
    Sheffield
    S61XA
    United Kingdom

  • KERALI, Albert

    Director

    Appointed on 11 July 2011

    Resigned on 1 May 2013

    Nationality: Swedish

    Occupation: Director

    Month of birth: January 1965

    8
    Church Glebe
    Sheffield
    S61XA
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X537V9FE. Transaction: MzE0NDQ5NTEwNWFkaXF6a2N4.

  2. 12 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MzgyNDczN2FkaXF6a2N4.

  3. 10 March 2016 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X52HPZ17. Transaction: MzE0MzgyNDY5NmFkaXF6a2N4.

  4. 10 March 2016 Registered office address changed from 8 Church Glebe Sheffield S6 1XA to 78 Darwin Lane Sheffield S10 5RG on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Address. Type: AD01. Barcode: X52HPYVK. Transaction: MzE0MzgyNDEwMGFkaXF6a2N4.

  5. 2 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDM4OTM1N2FkaXF6a2N4.

  6. 13 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X458GFDC. Transaction: MzEyMTA1MjA1M2FkaXF6a2N4.

  7. 9 January 2015 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3YQ1IV5. Transaction: MzExNTA3NzUyNWFkaXF6a2N4.

  8. 11 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35JX1UY. Transaction: MzA5ODExMDUxNWFkaXF6a2N4.

  9. 17 January 2014 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2ZRSBPE. Transaction: MzA5MjgwNTA5MGFkaXF6a2N4.

  10. 27 May 2013 Termination of appointment of Albert Kerali as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X298W7NM. Transaction: MzA3ODcwNDQ1MGFkaXF6a2N4.

  11. 27 May 2013 Termination of appointment of Martin Hula as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X298W7NE. Transaction: MzA3ODcwNDQ0OWFkaXF6a2N4.

  12. 4 May 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27O76KJ. Transaction: MzA3NzQ0NzIyM2FkaXF6a2N4.

  13. 14 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NzQyNTg1MmFkaXF6a2N4.

  14. 13 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJRG2F. Transaction: MzA2NzM3MTc5M2FkaXF6a2N4.

  15. 12 November 2012 Registered office address changed from 8 Church Glebe Baildon Sheffield S6 1XA United Kingdom on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Address. Type: AD01. Barcode: X1LJRG23. Transaction: MzA2NzM3MTY4NmFkaXF6a2N4.

  16. 6 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NjY1MjQ3MGFkaXF6a2N4.

  17. 13 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X6QEFVS9. Transaction: MzA0MDQwMTk4N2FkaXF6a2N4.

  18. 11 July 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X5LOVVQR. Transaction: MzA0MDIxNjk2MWFkaXF6a2N4.

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