AGRIPREM HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03846733

Incorporation date

21/09/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1999)

18/11/2013

Final Gazette dissolved via voluntary strike-off

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05/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/07/2013

Application to strike the company off the register

View PDF (4 pages)

13/03/2013

Registered office address changed from The Quadrangle, 2nd Floor 180 Wardour Street London W1F 8FY on 2013-03-14

View PDF (1 pages)

25/02/2013

Notice of completion of voluntary arrangement

View PDF (9 pages)

29/05/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-02-22

View PDF (7 pages)

24/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (4 pages)

24/10/2011

Secretary's details changed for Edward Douglas Mayorga Rye on 2011-10-25

View PDF (2 pages)

07/03/2011

Full accounts made up to 2010-03-31

View PDF (20 pages)

06/03/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

27/02/2011

Secretary's details changed for Edward Douglas Mayorga Rye on 2011-02-24

View PDF (3 pages)

15/11/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (4 pages)

06/05/2010

Appointment of Edward Douglas Mayorga Rye as a secretary

View PDF (1 pages)

26/04/2010

Termination of appointment of David Serle as a secretary

View PDF (1 pages)

15/03/2010

Current accounting period extended from 2009-09-30 to 2010-03-30

View PDF (4 pages)

11/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (3 pages)

12/09/2009

Director's Change of Particulars / simon rye / 01/08/2009 / HouseName/Number was: 18, now: 1; Street was: st mary's road, now: dartmouth road; Post Town was: ballsbridge, now: ranelagh; Region was: dublin, now: dublin 6; Country was: republic of ireland, now: ireland

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17/03/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

16/11/2008

Return made up to 22/09/08; full list of members

View PDF (3 pages)

13/11/2008

Director's Change of Particulars / simon rye / 22/09/2008 / HouseName/Number was: , now: 18; Street was: apt 3, brehova 8, now: st mary's road; Post Town was: praha 1, now: ballsbridge; Region was: , now: dublin; Country was: czech republic, now: republic of ireland

View PDF (1 pages)

13/11/2008

Secretary's Change of Particulars / david serle / 22/09/2008 / HouseName/Number was: , now: 6; Street was: 237 charlton road, now: ferndown close; Area was: brentry, now: kingsweston; Region was: , now: avon; Post Code was: BS10 6JS, now: BS11 0UP

View PDF (1 pages)

20/08/2008

Ad 15/08/08 gbp si 125000@1=125000 gbp ic 125000/250000

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06/02/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

03/10/2007

Return made up to 22/09/07; full list of members

View PDF (2 pages)

03/10/2007

Director's particulars changed

View PDF (1 pages)

18/07/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

13/11/2006

Return made up to 22/09/06; full list of members

View PDF (2 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

03/08/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

06/11/2005

Return made up to 22/09/05; full list of members

View PDF (6 pages)

11/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2005

New secretary appointed

View PDF (2 pages)

04/08/2005

Secretary resigned

View PDF (1 pages)

06/07/2005

Ad 17/06/05--------- £ si 124899@1=124899 £ ic 202/125101

View PDF (2 pages)

02/06/2005

Nc inc already adjusted 16/03/05

View PDF (1 pages)

02/06/2005

Resolutions

View PDF (0 pages)

02/06/2005

Resolutions

View PDF (1 pages)

18/04/2005

Full accounts made up to 2004-09-30

View PDF (21 pages)

18/05/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

04/10/2003

Return made up to 22/09/03; full list of members

View PDF (6 pages)

13/05/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

08/10/2002

Return made up to 22/09/02; full list of members

View PDF (6 pages)

08/10/2002

Registered office changed on 09/10/02

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22/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

26/02/2002

Secretary resigned

View PDF (1 pages)

26/02/2002

New secretary appointed

View PDF (2 pages)

17/10/2001

Return made up to 22/09/01; full list of members

View PDF (5 pages)

10/09/2001

Accounting reference date extended from 31/03/01 to 30/09/01

View PDF (1 pages)

22/08/2001

Ad 11/12/00--------- £ si 200@1=200 £ ic 2/202

View PDF (2 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

09/10/2000

Return made up to 22/09/00; full list of members

View PDF (5 pages)

26/04/2000

Director's particulars changed

View PDF (1 pages)

26/09/1999

New director appointed

View PDF (3 pages)

26/09/1999

New secretary appointed

View PDF (2 pages)

26/09/1999

Registered office changed on 27/09/99 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

26/09/1999

Secretary resigned

View PDF (1 pages)

26/09/1999

Director resigned

View PDF (1 pages)

26/09/1999

Accounting reference date shortened from 30/09/00 to 31/03/00

View PDF (1 pages)

21/09/1999

Incorporation

View PDF (16 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	21/09/1999 - 21/09/1999	1005
Luciene James Limited	Nominee Director	21/09/1999 - 21/09/1999	1220
Rye, Edward Douglas Mayorga	Secretary	26/04/2010 - Present	-
Randall, Susan Elizabeth	Secretary	21/09/1999 - 04/02/2002	-
Serle, David Colston	Secretary	25/07/2005 - 26/04/2010	1

Persons with Significant Control

No PSC data available.

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Description

About AGRIPREM HOLDINGS LIMITED

AGRIPREM HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/09/1999 with the registered office located at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU. 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 AGRIPREM HOLDINGS LIMITED?

AGRIPREM HOLDINGS LIMITED is currently Dissolved. It was registered on 21/09/1999 and dissolved on 18/11/2013.

Where is AGRIPREM HOLDINGS LIMITED located?

AGRIPREM HOLDINGS LIMITED is registered at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU.

What does AGRIPREM HOLDINGS LIMITED do?

AGRIPREM HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AGRIPREM HOLDINGS LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved via voluntary strike-off.