| Company Name | Agremimpex Trading House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01321851 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1977(46 years, 9 months ago) |
| Dissolution Date | 26 January 2010 (14 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Graham John Mortimer |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1991(14 years, 4 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 26 January 2010) |
| Role | Company Director |
| Correspondence Address | 103 Thorkhill Road Thames Ditton Surrey KT7 0UW |
| Director Name | Mizanur Rahman |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1991(14 years, 4 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 26 January 2010) |
| Role | Company Director |
| Correspondence Address | Apt 4b Attaturk Tower 22 Kamal Ataturk Avenue Banani, Dhaka 1213 Foreign |
| Secretary Name | Mr Graham John Mortimer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1991(14 years, 4 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 26 January 2010) |
| Role | Company Director |
| Correspondence Address | 103 Thorkhill Road Thames Ditton Surrey KT7 0UW |
Location
| Registered Address | 4th Floor Trafalgar House 11 Waterloo Place London SW1Y 4AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2009 | Application for striking-off (1 page) |
| 25 September 2009 | Application for striking-off (1 page) |
| 10 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 9 May 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 9 May 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 9 May 2008 | Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page) |
| 9 May 2008 | Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page) |
| 7 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 11 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 11 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 29 November 2006 | Return made up to 20/11/06; full list of members
|
| 29 November 2006 | Return made up to 20/11/06; full list of members (7 pages) |
| 24 February 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 24 February 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 19 December 2005 | Return made up to 20/11/05; full list of members (7 pages) |
| 19 December 2005 | Return made up to 20/11/05; full list of members (7 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 25 November 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 25 November 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 5 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
| 5 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
| 16 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 16 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 23 December 2002 | Return made up to 20/11/02; full list of members (7 pages) |
| 23 December 2002 | Return made up to 20/11/02; full list of members (7 pages) |
| 6 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 6 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 21 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 25 April 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 25 April 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 10 January 2001 | Return made up to 20/11/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 20/11/00; full list of members
|
| 30 March 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 30 March 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 4 January 2000 | Return made up to 20/11/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 20/11/99; full list of members (6 pages) |
| 17 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 17 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 24 January 1999 | Return made up to 20/11/98; full list of members (6 pages) |
| 24 January 1999 | Return made up to 20/11/98; full list of members (6 pages) |
| 23 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 23 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 18 November 1997 | Return made up to 20/11/97; no change of members (4 pages) |
| 18 November 1997 | Return made up to 20/11/97; no change of members (4 pages) |
| 28 April 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 28 April 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 19 January 1997 | Return made up to 20/11/96; no change of members (4 pages) |
| 19 January 1997 | Return made up to 20/11/96; no change of members (4 pages) |
| 17 February 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 17 February 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 17 January 1996 | Return made up to 20/11/95; full list of members (6 pages) |
| 17 January 1996 | Return made up to 20/11/95; full list of members (6 pages) |