Agriculture Int. Ltd.

Company Registration Number: 07730117

Company registered in England and Wales

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Agriculture Int. Ltd. is a Private Company Limited by Shares first registered on 5 August 2011. Its current registered address is in London.

Registered Address

ASCOT HOUSE
2 WOODBERRY GROVE
LONDON
UNITED KINGDOM
N12 0FB

There are 378 companies currently registered at this postcode, including this one.

All companies at N12 0FB

Registration Data

Company Number

07730117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • PAPP, Antonis Ambrus

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    Ascot House
    2 Woodberry Grove
    London
    N12 0FB
    United Kingdom

  • CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 August 2011

    Resigned on 1 July 2015

    Ascot House
    2 Woodberry Grove
    London
    N12 0FB
    United Kingdom

  • ANDREW STUART, Andrew Moray, Hon.

    Director

    Appointed on 5 August 2011

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1957

    Cie Sucriere De St Antoine
    M59 St Antoine Se
    Gpo Box 244
    Goodlands
    Mauritius

  • CORPORATE DIRECTORS LIMITED

    Corporate Director

    Appointed on 5 August 2011

    Resigned on 5 August 2011

    4th
    Floor
    Lawford House Albert Place
    London
    N3 1RL
    United Kingdom

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

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Latest Filings

  1. 5 September 2016 Director's details changed for Mr Antonis Ambrus Papp on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: CH01. Barcode: X5EUURJF. Transaction: MzE1NjY0Nzc1NGFkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X599F60H. Transaction: MzE1MDg4NTI2MmFkaXF6a2N4.

  3. 19 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57AVWVV. Transaction: MzE0ODkyMDI2NmFkaXF6a2N4.

  4. 1 April 2016 Director's details changed for Mr Antonis Ambrus Papp on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X540RU49. Transaction: MzE0NTQ0MDQ5NmFkaXF6a2N4.

  5. 4 December 2015 Statement of capital following an allotment of shares on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH01. Barcode: X4LJCKF4. Transaction: MzEzNjgwNDM2MGFkaXF6a2N4.

  6. 3 December 2015 Appointment of Antonis Ambrus Papp as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4LGPTN4. Transaction: MzEzNjcyMDgxNWFkaXF6a2N4.

  7. 3 December 2015 Termination of appointment of Andrew Moray Andrew Stuart as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4LGPTTL. Transaction: MzEzNjcyMDgxMmFkaXF6a2N4.

  8. 6 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: R4D8UHXF. Transaction: MzEyODU0OTkzNGFkaXF6a2N4.

  9. 6 August 2015 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: A4CST74O. Transaction: MzEyODU0OTY4NGFkaXF6a2N4.

  10. 6 August 2015 Termination of appointment of Corporate Secretaries Limited as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: A4CST74W. Transaction: MzEyODU0OTU2OWFkaXF6a2N4.

  11. 6 August 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4CST748. Transaction: MzEyODU0OTUwN2FkaXF6a2N4.

  12. 6 August 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A4CST754. Transaction: MzEyODU0OTQ4OGFkaXF6a2N4.

  13. 17 March 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzExODg1OTU3NmFkaXF6a2N4.

  14. 2 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMTk3NTExM2FkaXF6a2N4.

  15. 22 August 2014 Accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3E9GFZC. Transaction: MzEwNTc5NDEzNWFkaXF6a2N4.

  16. 2 June 2014 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X397X835. Transaction: MzEwMTEzMDYxM2FkaXF6a2N4.

  17. 2 June 2014 Registered office address changed from , 4th Floor, Lawford House Albert Place, London, N3 1RL, United Kingdom on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Address. Type: AD01. Barcode: X397WXCB. Transaction: MzEwMTEyNzQxN2FkaXF6a2N4.

  18. 7 October 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2IIOU9U. Transaction: MzA4NjUxMDcyOWFkaXF6a2N4.

  19. 5 November 2012 Accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L1KPYC9M. Transaction: MzA2Njk3MTQyMGFkaXF6a2N4.

  20. 1 November 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1KRHCDJ. Transaction: MzA2NjgyNjk5NmFkaXF6a2N4.

  21. 30 March 2012 Director's details changed for Andrew Moray Andrew Stuart on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH01. Barcode: X15SQHSQ. Transaction: MzA1NTA1MTk5NmFkaXF6a2N4.

  22. 9 January 2012 Director's details changed for Andrew Moray Andrew Stuart on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X107A6T4. Transaction: MzA1MDQwMzAyMWFkaXF6a2N4.

  23. 5 August 2011 Termination of appointment of Corporate Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEHQLWFE. Transaction: MzA0MTYzODY3OWFkaXF6a2N4.

  24. 5 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE8XAWE0. Transaction: MzA0MTYwMDk1M2FkaXF6a2N4.

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