Agro Green UK Limited

Company Registration Number: 09109302

Company registered in England and Wales

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Agro Green UK Limited is a Private Company Limited by Shares first registered on 1 July 2014. Its current registered address is in London.

Registered Address

13 DAVID MEWS
LONDON
W1U 6EQ

There are 511 companies currently registered at this postcode, including this one.

All companies at W1U 6EQ

Registration Data

Company Number

09109302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £1
of which Cash £0
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • MYERS, Martin

    Secretary

    Appointed on 2 July 2014

     

    13
    David Mews
    London
    W1U 6EQ
    Uk

  • MYERS, Martin Andrew

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1954

    13 David Mews
    London
    W1U 6EQ
    England

  • CLIFFORD, Michael Anthony

    Director

    Appointed on 1 July 2014

    Resigned on 1 July 2014

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1967

    72 New Bond Street
    London
    W1S 1RR
    England

  • RANIGA, Sharad

    Director

    Appointed on 3 July 2014

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    13
    David Mews
    London
    W1U 6EQ
    Uk

  • GLOBAL TECHNICAL WORKS LIMITED

    Corporate Director

    Appointed on 3 July 2014

    Resigned on 1 September 2014

    Global Technical Works Limited
    Anchor Trustees Level 15
    West Plaza Corna Albert & Fanshawe Streets
    Auckland
    1010
    New Zealand

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

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Latest Filings

  1. 2 August 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJAGX5. Transaction: MzE1NDIzNzQ1M2FkaXF6a2N4.

  2. 3 September 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4F5D6E8. Transaction: MzEzMDMyMTk4N2FkaXF6a2N4.

  3. 2 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4ATCXBS. Transaction: MzEyNjM0NjY3NGFkaXF6a2N4.

  4. 2 September 2014 Appointment of Mr Martin Andrew Myers as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FKE32G. Transaction: MzEwNjY5MDAzOGFkaXF6a2N4.

  5. 2 September 2014 Termination of appointment of Sharad Raniga as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3FKE1YQ. Transaction: MzEwNjY4OTgzNmFkaXF6a2N4.

  6. 2 September 2014 Termination of appointment of Global Technical Works Limited as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3FKE1MW. Transaction: MzEwNjY4OTc0OGFkaXF6a2N4.

  7. 13 August 2014 Appointment of Sharad Raniga as a director on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: AP01. Barcode: A3D1ZF4B. Transaction: MzEwNTI0MzY4MmFkaXF6a2N4.

  8. 6 August 2014 Appointment of Global Technical Works Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A3D1ZF43. Transaction: MzEwNDg3MTY2OWFkaXF6a2N4.

  9. 4 August 2014 Appointment of Global Technical Works Limited as a director on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: AP02. Barcode: L3CRMAER. Transaction: MzEwNDY4NDYzM2FkaXF6a2N4.

  10. 14 July 2014 Appointment of Martin Myers as a secretary on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: AP03. Barcode: A3BF6Y3T. Transaction: MzEwMzY5NzY1M2FkaXF6a2N4.

  11. 14 July 2014 Statement of capital following an allotment of shares on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Capital. Type: SH01. Barcode: A3BF6Y41. Transaction: MzEwMzY5NzU2NmFkaXF6a2N4.

  12. 2 July 2014 Termination of appointment of Michael Anthony Clifford as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3B8U5OG. Transaction: MzEwMzA1MTU1MWFkaXF6a2N4.

  13. 1 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3B61NUH. Transaction: MzEwMjg3NTAwNWFkaXF6a2N4.

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