Dissolved
Dissolved 2014-01-07
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Home > England & Wales Companies > AGRO-SOLUTIONS LIMITED
Company Information for AGRO-SOLUTIONS LIMITED
CAVENDISH SQUARE, LONDON, W1G,
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Company Registration Number
 04649498 Private Limited Company
Dissolved 2014-01-07 |
Company Overview
About Agro-solutions Ltd
AGRO-SOLUTIONS LIMITED was founded on 2003-01-28 and had its registered office in Cavendish Square. The company was dissolved on the 2014-01-07 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| AGRO-SOLUTIONS LIMITED | ||||
| Legal Registered Office | ||||
| CAVENDISH SQUARE LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04649498 | |
|---|---|---|
| Date formed | 2003-01-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-01-07 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-06-01 01:52:06 |
| Companies House |
|
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Companies with same name AGRO-SOLUTIONS LIMITED
The following companies were found which have the same name as AGRO-SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Agro-Solutions LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2020-11-25 |
Company Officers of AGRO-SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAGGAN SECRETARIES LIMITED |
||
RICHARD JOHN HOGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SEAN LEE HOGAN |
Director | ||
NOVOSCAN LIMITED |
Director | ||
SILVANO BARBIERI |
Director | ||
IAN DAVID SMITH |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TORET LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2008-06-18 | Dissolved 2015-09-08 | |
| BRITRADE LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
| CFC WORLD LIMITED | Company Secretary | 2008-01-21 | CURRENT | 2008-01-21 | Dissolved 2016-01-26 | |
| FUNERAL WORLD SYSTEMS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2001-11-21 | Dissolved 2014-05-20 | |
| NAVIGESTION SHIPPING INTERNATIONAL LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2004-11-11 | Dissolved 2015-11-10 | |
| BARROWS CONSULTING LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-12-07 | Active | |
| GOLDWAY FINANCE LIMITED | Company Secretary | 2007-08-29 | CURRENT | 2007-06-15 | Dissolved 2013-09-24 | |
| REAL ASSETS INVESTMENTS LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
| INTMAC LIMITED | Company Secretary | 2007-08-10 | CURRENT | 2007-08-10 | Dissolved 2016-04-05 | |
| BRIMECO LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Dissolved 2016-06-28 | |
| GEMINI LIFESTYLE LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Dissolved 2016-02-16 | |
| PANEL INVESTMENTS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Dissolved 2018-01-16 | |
| VIS & ENERGY LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2007-01-18 | Dissolved 2014-07-01 | |
| SOMMERS AND NICHOLSON LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Active | |
| RIVAMEX LIMITED | Company Secretary | 2006-02-16 | CURRENT | 2005-10-17 | Active - Proposal to Strike off | |
| I.O. TRADING LTD | Company Secretary | 2005-07-08 | CURRENT | 2005-07-08 | Active | |
| LAMBERT CONSULTANTS LIMITED | Company Secretary | 2005-06-02 | CURRENT | 2003-05-20 | Active | |
| 4DRINK LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2004-04-21 | Dissolved 2015-09-22 | |
| HOLLAND & HARRIS LIMITED | Company Secretary | 2004-03-29 | CURRENT | 2001-03-29 | Active | |
| SPRING & DIALS LIMITED | Company Secretary | 2003-08-28 | CURRENT | 2003-08-28 | Dissolved 2014-08-05 | |
| INIVALE LIMITED | Company Secretary | 2003-07-30 | CURRENT | 2003-06-13 | Dissolved 2017-01-24 | |
| TOBROWN LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Dissolved 2015-11-03 | |
| COASTMORE LIMITED | Company Secretary | 2003-03-06 | CURRENT | 1998-11-09 | Dissolved 2013-08-20 | |
| STEEL TRADING HOUSE LIMITED | Company Secretary | 2003-02-06 | CURRENT | 2003-02-06 | Dissolved 2016-02-02 | |
| BUSINESS SOFTWARE HOLDING LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1999-09-27 | Dissolved | |
| COMFIL LTD | Company Secretary | 2003-02-01 | CURRENT | 1997-06-27 | Dissolved 2014-12-30 | |
| IWT TRADE LIMITED | Company Secretary | 2002-12-20 | CURRENT | 2002-12-20 | Dissolved 2017-07-04 | |
| GEORESOURCES INTERNATIONAL LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-11-12 | Dissolved 2016-04-19 | |
| CATFORD CONSULTANTS LIMITED | Company Secretary | 2002-11-04 | CURRENT | 2000-11-10 | Dissolved 2018-04-24 | |
| CLIPS AND CHAINS INTERNATIONAL LIMITED | Company Secretary | 2002-10-23 | CURRENT | 1991-05-02 | Dissolved 2016-06-07 | |
| WORLDWIDE MK SERVICES LIMITED | Company Secretary | 2002-02-27 | CURRENT | 1996-06-03 | Active - Proposal to Strike off | |
| HALECROSS LIMITED | Company Secretary | 2002-02-18 | CURRENT | 2001-12-18 | Active | |
| CAESURA LIMITED | Director | 2014-09-24 | CURRENT | 2011-06-03 | Dissolved 2015-05-05 | |
| NEWBOND SOLUTIONS LIMITED | Director | 2014-04-17 | CURRENT | 2012-01-09 | Dissolved 2014-09-09 | |
| WELLSPENT LIMITED | Director | 2013-01-01 | CURRENT | 2005-05-26 | Dissolved 2014-06-24 | |
| ISE INDUSTRIAL SERVICES AND ENGINEERING LTD | Director | 2012-12-14 | CURRENT | 2011-06-08 | Dissolved 2015-04-07 | |
| MAXNOVER LIMITED | Director | 2012-12-12 | CURRENT | 1996-06-14 | Dissolved 2015-05-05 | |
| LAS VEGAS GAMES AND FUN LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2013-10-29 | |
| GOSS FASHION HOLDING LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Dissolved 2015-04-28 | |
| TRANGATE CONSULTANTS UK LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Dissolved 2013-10-08 | |
| ROSEBAY INVESTMENTS LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-04 | Dissolved 2014-11-04 | |
| REDWIND CO. LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Dissolved 2013-11-26 | |
| BUSINESS SOFTWARE HOLDING LIMITED | Director | 2010-04-01 | CURRENT | 1999-09-27 | Dissolved | |
| REXPARK PROPERTIES LIMITED | Director | 2009-11-03 | CURRENT | 2004-10-15 | Dissolved 2013-09-24 | |
| PERRYCROSS LIMITED | Director | 2009-11-02 | CURRENT | 2005-06-13 | Dissolved 2015-06-09 | |
| GOLDWAY FINANCE LIMITED | Director | 2007-08-29 | CURRENT | 2007-06-15 | Dissolved 2013-09-24 | |
| COASTMORE LIMITED | Director | 2005-12-01 | CURRENT | 1998-11-09 | Dissolved 2013-08-20 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 14/02/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/01/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED SEAN LEE HOGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NOVOSCAN LIMITED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 28/01/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 28/01/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SILVANO BARBIERI | |
| AR01 | 28/01/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED AGREX INTERNATIONAL UK LIMITED CERTIFICATE ISSUED ON 04/04/08 | |
| 363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 5TH FLOOR NORTH SIDE 7-10 CANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 19 WIGMORE STREET LONDON W1U 1PH | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED E.B.I UK LIMITED CERTIFICATE ISSUED ON 02/07/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | |
| 88(2)R | AD 28/01/03--------- £ SI 999@1=999 £ IC 1/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to AGRO-SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-01-08 |
| Proposal to Strike Off | 2012-01-10 |
Fines / Sanctions
No fines or sanctions have been issued against AGRO-SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AGRO-SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of AGRO-SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AGRO-SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for AGRO-SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AGRO-SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AGRO-SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AGRO-SOLUTIONS LIMITED | Event Date | 2013-01-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AGRO-SOLUTIONS LIMITED | Event Date | 2012-01-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGRO-SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AGRO-SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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