AGRICULTURE BORTONE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04040538

Incorporation date

19/07/2000

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2000)

28/03/2011

Final Gazette dissolved via voluntary strike-off

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13/12/2010

First Gazette notice for voluntary strike-off

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28/11/2010

Application to strike the company off the register

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02/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

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02/08/2010

Director's details changed for Giacomo Bortone on 2010-07-20

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07/10/2009

Accounts for a dormant company made up to 2008-12-31

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09/08/2009

Return made up to 20/07/09; full list of members

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16/10/2008

Accounts made up to 2007-12-31

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04/08/2008

Registered office changed on 05/08/2008 from flat d 57 randolph avenue london W9 1BQ

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22/07/2008

Return made up to 20/07/08; full list of members

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20/09/2007

Accounts made up to 2006-12-31

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01/08/2007

Return made up to 20/07/07; full list of members

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08/08/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

20/07/2006

Return made up to 20/07/06; full list of members

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03/08/2005

Accounts made up to 2004-12-31

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28/07/2005

Return made up to 20/07/05; full list of members

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22/07/2004

Return made up to 20/07/04; full list of members

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22/04/2004

Accounts made up to 2003-12-31

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05/10/2003

Return made up to 20/07/03; full list of members

View PDF (7 pages)

05/10/2003

Secretary's particulars changed

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05/09/2003

New secretary appointed

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18/08/2003

Secretary resigned

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18/08/2003

Director resigned

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09/03/2003

Accounts made up to 2002-12-31

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23/07/2002

Return made up to 20/07/02; full list of members

View PDF (7 pages)

23/07/2002

Secretary's particulars changed

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25/03/2002

Accounts made up to 2001-12-31

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30/08/2001

Return made up to 20/07/01; full list of members

View PDF (6 pages)

30/08/2001

Secretary's particulars changed

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24/05/2001

Accounting reference date extended from 31/07/01 to 31/12/01

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25/09/2000

New director appointed

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29/08/2000

Registered office changed on 30/08/00 from: 7A grafton street london W1X 3LA

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08/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

Secretary resigned;director resigned

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08/08/2000

New director appointed

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08/08/2000

New secretary appointed

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08/08/2000

Registered office changed on 09/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

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19/07/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	19/07/2000 - 19/07/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	19/07/2000 - 19/07/2000	16826
LLOYD COOPER TRUSTEES LIMITED	Corporate Secretary	19/07/2000 - 04/08/2003	19
Gilkes, Brian John	Director	23/08/2000 - 08/08/2003	5
Combined Nominees Limited	Nominee Director	19/07/2000 - 19/07/2000	7286

Persons with Significant Control

No PSC data available.

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Description

About AGRICULTURE BORTONE (UK) LIMITED

AGRICULTURE BORTONE (UK) LIMITED is an(a) Dissolved company incorporated on 19/07/2000 with the registered office located at 55670, 57d Randolph Ave, London W9 1SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGRICULTURE BORTONE (UK) LIMITED?

AGRICULTURE BORTONE (UK) LIMITED is currently Dissolved. It was registered on 19/07/2000 and dissolved on 28/03/2011.

Where is AGRICULTURE BORTONE (UK) LIMITED located?

AGRICULTURE BORTONE (UK) LIMITED is registered at 55670, 57d Randolph Ave, London W9 1SA.

What does AGRICULTURE BORTONE (UK) LIMITED do?

AGRICULTURE BORTONE (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AGRICULTURE BORTONE (UK) LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.