AGROIL LTD.

Key Data

Status

Dissolved

Company No.

03393512

Incorporation date

26/06/1997

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/06/1997)

17/10/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/08/2010

Termination of appointment of Slobodan Perovic as a director

View PDF (2 pages)

09/08/2010

Appointment of Kelee France as a director

View PDF (3 pages)

11/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (4 pages)

08/07/2010

Secretary's details changed for Hf Secretarial Services Limited on 2010-06-26

View PDF (2 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

25/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/06/2010

Annual return made up to 2009-06-27 with full list of shareholders

View PDF (5 pages)

13/09/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

06/07/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

08/07/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

06/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

07/08/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

30/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

05/07/2006

Return made up to 27/06/06; full list of members

View PDF (2 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

08/12/2005

Registered office changed on 09/12/05 from: 1ST floor 60 saint jamess street london SW1A 1LE

View PDF (1 pages)

08/12/2005

Secretary resigned

View PDF (1 pages)

08/12/2005

New secretary appointed

View PDF (2 pages)

02/08/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

25/07/2005

Return made up to 27/06/05; full list of members

View PDF (2 pages)

18/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

02/09/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

05/07/2004

Return made up to 27/06/04; full list of members

View PDF (6 pages)

26/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

22/01/2004

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

06/08/2003

Return made up to 27/06/03; full list of members

View PDF (6 pages)

24/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

19/08/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

17/07/2002

Return made up to 27/06/02; full list of members

View PDF (6 pages)

09/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

25/02/2002

New director appointed

View PDF (3 pages)

25/02/2002

Director resigned

View PDF (1 pages)

12/02/2002

Director resigned

View PDF (1 pages)

25/07/2001

Registered office changed on 26/07/01 from: suite c 3RD floor standbrook house, 2-5 old bond street london W1X 3TB

View PDF (1 pages)

15/07/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

01/03/2001

Accounts made up to 2000-06-30

View PDF (1 pages)

08/11/2000

Return made up to 27/06/00; full list of members

View PDF (6 pages)

17/05/2000

Accounts made up to 1999-06-30

View PDF (1 pages)

28/07/1999

Accounts made up to 1998-06-30

View PDF (1 pages)

28/07/1999

Resolutions

View PDF (1 pages)

06/07/1999

Return made up to 27/06/99; no change of members

View PDF (4 pages)

22/06/1998

Return made up to 27/06/98; full list of members

View PDF (6 pages)

13/11/1997

Certificate of change of name

View PDF (2 pages)

02/11/1997

Ad 23/10/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

29/10/1997

New director appointed

View PDF (4 pages)

29/10/1997

Director resigned

View PDF (1 pages)

26/06/1997

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
HF SECRETARIAL SERVICES LIMITED	Corporate Secretary	07/11/2005 - Present	215
HOMERIC LIMITED	Nominee Secretary	26/06/1997 - 07/11/2005	121
ALBANY MANAGERS LIMITED	Nominee Director	26/06/1997 - 22/10/1997	126
Williams, Paul Joseph	Director	22/10/1997 - 21/10/2001	21
Perovic, Slobodan	Director	21/10/2001 - 11/07/2010	42

Persons with Significant Control

No PSC data available.

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Description

About AGROIL LTD.

AGROIL LTD. is an(a) Dissolved company incorporated on 26/06/1997 with the registered office located at Palladium House, 1-4 Argyll Street, London W1F 7LD. 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 AGROIL LTD.?

AGROIL LTD. is currently Dissolved. It was registered on 26/06/1997 and dissolved on 17/10/2011.

Where is AGROIL LTD. located?

AGROIL LTD. is registered at Palladium House, 1-4 Argyll Street, London W1F 7LD.

What does AGROIL LTD. do?

AGROIL LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AGROIL LTD.?

The latest filing was on 17/10/2011: Final Gazette dissolved via compulsory strike-off.