AGRIFARM INTERNATIONAL LIMITED

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AGRIFARM INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

02673647

Incorporation date

19/12/1991

Size

-

Contacts

Registered address

Registered address

Second Floor, 19-20 Grosvenor Street, London W1K 4QHCopy
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Latest events (Record since 19/12/1991)
dot icon01/02/2010
Final Gazette dissolved via compulsory strike-off
dot icon19/10/2009
First Gazette notice for compulsory strike-off
dot icon13/01/2009
Total exemption full accounts made up to 2005-12-31
dot icon13/01/2009
Total exemption full accounts made up to 2004-12-31
dot icon13/01/2009
Total exemption full accounts made up to 2003-12-31
dot icon01/01/2009
Return made up to 20/12/08; full list of members
dot icon14/04/2008
Return made up to 20/12/07; full list of members
dot icon09/02/2007
Return made up to 20/12/06; full list of members
dot icon26/01/2006
Return made up to 20/12/05; full list of members
dot icon17/02/2005
Total exemption full accounts made up to 2002-12-31
dot icon30/01/2005
Return made up to 20/12/04; full list of members
dot icon30/01/2005
Director's particulars changed
dot icon12/07/2004
Delivery ext'd 3 mth 31/12/03
dot icon22/01/2004
Return made up to 20/12/03; full list of members
dot icon28/09/2003
Registered office changed on 29/09/03 from: 2ND floor 77 south audley st london W1K 1JG
dot icon21/09/2003
Delivery ext'd 3 mth 31/12/02
dot icon03/06/2003
Total exemption full accounts made up to 2001-12-31
dot icon03/06/2003
Total exemption full accounts made up to 2000-12-31
dot icon03/06/2003
Total exemption full accounts made up to 1999-12-31
dot icon23/01/2003
Return made up to 20/12/02; full list of members
dot icon23/01/2003
Director's particulars changed
dot icon21/01/2002
Return made up to 20/12/01; full list of members
dot icon21/01/2002
Director's particulars changed
dot icon05/08/2001
Delivery ext'd 3 mth 31/12/00
dot icon08/03/2001
Full group accounts made up to 1998-12-31
dot icon20/02/2001
Director resigned
dot icon20/01/2001
Return made up to 20/12/00; full list of members
dot icon20/01/2001
Director's particulars changed
dot icon20/01/2001
Registered office changed on 21/01/01
dot icon20/01/2001
Location of register of members address changed
dot icon07/11/2000
New secretary appointed
dot icon07/11/2000
Secretary resigned
dot icon11/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon06/02/2000
Secretary's particulars changed
dot icon18/01/2000
Return made up to 20/12/99; full list of members
dot icon24/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon19/01/1999
Return made up to 20/12/98; full list of members
dot icon02/11/1998
Full group accounts made up to 1997-12-31
dot icon28/10/1998
Particulars of mortgage/charge
dot icon28/10/1998
Particulars of mortgage/charge
dot icon28/10/1998
Particulars of mortgage/charge
dot icon21/10/1998
Delivery ext'd 3 mth 31/12/97
dot icon12/10/1998
Particulars of mortgage/charge
dot icon27/08/1998
Registered office changed on 28/08/98 from: 5TH floor 100 avenue road london NW3 3HF
dot icon06/08/1998
Particulars of mortgage/charge
dot icon31/01/1998
Return made up to 20/12/97; full list of members
dot icon31/01/1998
Location of register of members address changed
dot icon29/10/1997
Full group accounts made up to 1996-12-31
dot icon20/05/1997
Full group accounts made up to 1995-12-31
dot icon23/02/1997
New director appointed
dot icon23/02/1997
New director appointed
dot icon23/02/1997
New director appointed
dot icon23/02/1997
Return made up to 20/12/96; no change of members
dot icon27/10/1996
Delivery ext'd 3 mth 31/12/95
dot icon15/10/1996
Director resigned
dot icon24/06/1996
Director resigned
dot icon31/03/1996
Registered office changed on 01/04/96 from: 19 woodfield road london W9 2BA
dot icon06/03/1996
Ad 31/10/95-01/12/95 £ si 500000@1
dot icon06/03/1996
Resolutions
dot icon06/03/1996
Resolutions
dot icon06/03/1996
Return made up to 20/12/95; full list of members
dot icon06/03/1996
Secretary resigned
dot icon14/02/1996
New director appointed
dot icon02/11/1995
Full accounts made up to 1994-09-30
dot icon17/09/1995
New director appointed
dot icon05/09/1995
Accounting reference date extended from 30/09 to 31/12
dot icon02/07/1995
New secretary appointed
dot icon03/01/1995
Return made up to 20/12/94; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon26/09/1994
New director appointed
dot icon26/09/1994
Director resigned;new director appointed
dot icon22/08/1994
Accounts for a small company made up to 1993-09-30
dot icon13/03/1994
Return made up to 20/12/93; full list of members
dot icon04/08/1993
Full accounts made up to 1992-09-30
dot icon29/07/1993
Ad 10/03/93--------- £ si 99900@1=99900 £ ic 100/100000
dot icon24/07/1993
Nc inc already adjusted 10/03/93
dot icon24/07/1993
Resolutions
dot icon16/01/1993
Return made up to 20/12/92; full list of members
dot icon28/09/1992
Director resigned
dot icon17/09/1992
Certificate of change of name
dot icon17/09/1992
Certificate of change of name
dot icon15/09/1992
New director appointed
dot icon10/03/1992
Ad 28/02/92--------- £ si 98@1=98 £ ic 2/100
dot icon10/03/1992
Accounting reference date notified as 30/09
dot icon18/02/1992
Memorandum and Articles of Association
dot icon18/02/1992
Resolutions
dot icon18/02/1992
Registered office changed on 19/02/92 from: temple house 20 holywell row london EC2A 4JB
dot icon18/02/1992
Director resigned;new director appointed
dot icon18/02/1992
Secretary resigned;new secretary appointed
dot icon19/12/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2005
dot iconLast change occurred
30/12/2005

Accounts

dot iconLast made up date
30/12/2005
dot iconNext account date
30/12/2006
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
19/12/1991 - 18/01/1992
7613
CHETTLEBURGH'S LIMITED
Nominee Director
19/12/1991 - 18/01/1992
3399
Stubbs, Robert Lawrence
Director
04/09/1994 - 15/02/2001
20
Crossley, Francis James
Director
04/09/1994 - 12/06/1996
4
Alikhani, Masoud
Director
29/08/1995 - Present
10

Persons with Significant Control

0

No PSC data available.

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Description

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About AGRIFARM INTERNATIONAL LIMITED

AGRIFARM INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 19/12/1991 with the registered office located at Second Floor, 19-20 Grosvenor Street, London W1K 4QH. There are currently 5 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 AGRIFARM INTERNATIONAL LIMITED?

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AGRIFARM INTERNATIONAL LIMITED is currently Dissolved. It was registered on 19/12/1991 and dissolved on 01/02/2010.

Where is AGRIFARM INTERNATIONAL LIMITED located?

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AGRIFARM INTERNATIONAL LIMITED is registered at Second Floor, 19-20 Grosvenor Street, London W1K 4QH.

What does AGRIFARM INTERNATIONAL LIMITED do?

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AGRIFARM INTERNATIONAL LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for AGRIFARM INTERNATIONAL LIMITED?

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The latest filing was on 01/02/2010: Final Gazette dissolved via compulsory strike-off.