Agrania Foods Ltd

Company Registration Number: 08098282

Company registered in England and Wales

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Agrania Foods Ltd is a Private Company Limited by Shares first registered on 8 June 2012. Its current registered address is in London.

Registered Address

31 WOBURN CLOSE
LONDON
SE28 8QZ

There are 19 companies currently registered at this postcode, including this one.

All companies at SE28 8QZ

Registration Data

Company Number

08098282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£288£0
Current Assets £3,840£56£100
of which Cash £3,289£56£100
Total Assets £3,840£344£100
Current Liabilities £3,748£200£0
Net Current Assets £92£-144£100
Total Net Worth £92£144£100

Previous Names

No previous names

Company Officers

  • ROMAN, Irina Dorina

    Director

    Appointed on 1 March 2013

     

    Nationality: Romanian

    Occupation: Company Director

    Month of birth: June 1972

    31
    Woburn Close
    London
    SE28 8QZ
    England

  • BRASOV, Stefan

    Director

    Appointed on 8 June 2012

    Resigned on 1 March 2013

    Nationality: Romanian

    Occupation: Director

    Month of birth: July 1973

    Flat 49
    Iconia House
    6 Homesdale Road
    Bromley
    United Kingdom
    BR2 9FS
    United Kingdom

  • HETEA, Mircea Daniel

    Director

    Appointed on 11 August 2014

    Resigned on 31 October 2014

    Nationality: Romanian

    Occupation: Company Director

    Month of birth: August 1989

    31
    Woburn Close
    London
    SE28 8QZ

  • KIS-MARTONOSI, Danila

    Director

    Appointed on 1 November 2014

    Resigned on 19 December 2015

    Nationality: Romanian

    Occupation: Director

    Month of birth: November 1971

    31
    Woburn Close
    London
    SE28 8QZ

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

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA3P4U. Transaction: MzE2MDM3MzA2NWFkaXF6a2N4.

  2. 24 October 2016 Termination of appointment of Danila Kis-Martonosi as a director on 19 December 2015 [View PDF]

    Action Date: 19 December 2015. Category: Officers. Type: TM01. Barcode: X5IA3HKO. Transaction: MzE2MDM2MjY1M2FkaXF6a2N4.

  3. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SIC8R. Transaction: MzE0NTAyNDE5OWFkaXF6a2N4.

  4. 7 November 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4JNB1IJ. Transaction: MzEzNDczMzUxMmFkaXF6a2N4.

  5. 18 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43FF47S. Transaction: MzExOTQyNjE2OGFkaXF6a2N4.

  6. 12 November 2014 Termination of appointment of Mircea Daniel Hetea as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3KH8NCO. Transaction: MzExMTIzMTI1MWFkaXF6a2N4.

  7. 12 November 2014 Appointment of Mr Danila Kis-Martonosi as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3KH81QY. Transaction: MzExMTIyNTgzM2FkaXF6a2N4.

  8. 20 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3EPBGFC. Transaction: MzEwNTkyNzUyNWFkaXF6a2N4.

  9. 20 August 2014 Appointment of Mr Mircea Daniel Hetea as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: AP01. Barcode: X3EPANGB. Transaction: MzEwNTkyMDQzNWFkaXF6a2N4.

  10. 1 August 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3DC8QU0. Transaction: MzEwNDg4MTg4MWFkaXF6a2N4.

  11. 8 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X338ES8J. Transaction: MzA5NTkyNDc4NmFkaXF6a2N4.

  12. 16 September 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2H065HV. Transaction: MzA4NTEyMjk2MGFkaXF6a2N4.

  13. 14 March 2013 Termination of appointment of Stefan Brasov as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2457TQA. Transaction: MzA3NDQ3NTkzMWFkaXF6a2N4.

  14. 12 March 2013 Appointment of Mrs Irina Dorina Roman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2401EX4. Transaction: MzA3NDM1MTA5MmFkaXF6a2N4.

  15. 8 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ANXZRD. Transaction: MzA1ODgwODc1MmFkaXF6a2N4.

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