AGROCARE LIMITED

Key Data

Status

Dissolved

Company No.

03078017

Incorporation date

09/07/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1995)

02/01/2017

Final Gazette dissolved via voluntary strike-off

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17/10/2016

First Gazette notice for voluntary strike-off

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06/10/2016

Application to strike the company off the register

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15/08/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

14/03/2016

Certificate of change of name

View PDF (3 pages)

06/03/2016

Certificate of change of name

View PDF (2 pages)

06/03/2016

Change of name notice

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05/01/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

20/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (4 pages)

22/02/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

15/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (5 pages)

11/09/2014

Appointment of Mr Alexey Lystsov as a director on 2014-08-11

View PDF (2 pages)

11/09/2014

Appointment of Ms Alena Tkachova as a director on 2014-08-11

View PDF (2 pages)

11/09/2014

Termination of appointment of Nanne Jan Vandelden as a director on 2014-08-11

View PDF (1 pages)

24/04/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (4 pages)

08/12/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

29/04/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (4 pages)

24/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

30/04/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (4 pages)

01/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

05/06/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (4 pages)

23/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

08/06/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (4 pages)

17/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

04/06/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

29/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

22/06/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

30/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

13/05/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

02/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

07/05/2006

Return made up to 25/04/06; full list of members

View PDF (2 pages)

04/05/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

04/05/2005

Return made up to 25/04/05; full list of members

View PDF (2 pages)

08/03/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

25/05/2004

Return made up to 25/04/04; full list of members

View PDF (6 pages)

18/03/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

30/04/2003

Return made up to 25/04/03; full list of members

View PDF (6 pages)

24/02/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

29/04/2002

Return made up to 25/04/02; full list of members

View PDF (6 pages)

08/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

25/03/2002

New secretary appointed

View PDF (2 pages)

25/03/2002

Secretary resigned

View PDF (1 pages)

21/03/2002

Certificate of change of name

View PDF (2 pages)

27/01/2002

New secretary appointed

View PDF (2 pages)

22/01/2002

Secretary resigned

View PDF (1 pages)

07/11/2001

Certificate of change of name

View PDF (2 pages)

07/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

30/07/2001

Director resigned

View PDF (1 pages)

30/07/2001

Director resigned

View PDF (1 pages)

30/07/2001

Director resigned

View PDF (1 pages)

30/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

24/07/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

05/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

26/09/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

01/08/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

14/03/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

01/07/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

27/07/1997

Return made up to 10/07/97; no change of members

View PDF (4 pages)

05/07/1997

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

27/10/1996

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

06/08/1996

Return made up to 10/07/96; full list of members

View PDF (6 pages)

06/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/02/1996

Resolutions

View PDF (1 pages)

13/02/1996

Ad 19/10/95--------- £ si 2998@1=2998 £ ic 2/3000

View PDF (2 pages)

13/02/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

13/02/1996

Registered office changed on 14/02/96 from: 8-10 stamford hill london N16 6XZ

View PDF (1 pages)

13/02/1996

New director appointed

View PDF (2 pages)

13/02/1996

New director appointed

View PDF (2 pages)

13/02/1996

Director resigned;new director appointed

View PDF (2 pages)

06/08/1995

Nc inc already adjusted 27/07/95

View PDF (1 pages)

06/08/1995

Resolutions

View PDF (2 pages)

09/07/1995

Incorporation

View PDF (20 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

29/06/2016

Last change occurred

29/06/2016

Accounts

Dormant

Last made up date

29/06/2016

Next account date

29/06/2017

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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
AA COMPANY SERVICES LIMITED	Nominee Secretary	09/07/1995 - 18/10/1995	6011
Vandelden, Nanne Jan	Director	14/07/2001 - 10/08/2014	3
BUYVIEW LTD	Nominee Director	09/07/1995 - 18/10/1995	6028
Lystsova, Elena, Dr	Director	18/10/1995 - 14/07/2001	-
Lystsova, Daria	Director	18/10/1995 - 14/07/2001	-

Persons with Significant Control

No PSC data available.

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Description

About AGROCARE LIMITED

AGROCARE LIMITED is an(a) Dissolved company incorporated on 09/07/1995 with the registered office located at 32 Addison Grove, London, W4 1ER. There are currently 3 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 AGROCARE LIMITED?

AGROCARE LIMITED is currently Dissolved. It was registered on 09/07/1995 and dissolved on 02/01/2017.

Where is AGROCARE LIMITED located?

AGROCARE LIMITED is registered at 32 Addison Grove, London, W4 1ER.

What does AGROCARE LIMITED do?

AGROCARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AGROCARE LIMITED?

The latest filing was on 02/01/2017: Final Gazette dissolved via voluntary strike-off.