Agriflow.com Limited

Company Name	Agriflow.com Limited
Company Status	Dissolved
Company Number	03306120
Category	Private Limited Company
Incorporation Date	22 January 1997(27 years, 4 months ago)
Dissolution Date	19 November 2002 (21 years, 6 months ago)
Previous Name	Codelouf Corporate Finance Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Daniel James Lucien Maury
Date of Birth	August 1969 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	28 March 2000(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 November 2002)
Role	Banker
Correspondence Address	65 Chepstow Road London W2 5QR

Director Name	Stephen James Morrell
Date of Birth	December 1970 (Born 53 years ago)
Nationality	South African
Status	Closed
Appointed	28 March 2000(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 November 2002)
Role	Accountant
Correspondence Address	Flat 2 60 Canfield Gardens London NW6 3EB

Secretary Name	Simon Peters
Nationality	British
Status	Closed
Appointed	04 July 2000(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 November 2002)
Role	Company Director
Correspondence Address	1 Nightingale Close Epsom Surrey KT19 7EH

Director Name	Richard Edward Keith Hutchings
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(2 days after company formation)
Appointment Duration	3 years, 3 months (resigned 12 May 2000)
Role	Accountant
Correspondence Address	St Cuthberts Steele Lane Oxshott Surrey KT22 0QH

Director Name	Count Luca Rinaldo Contardo Padulli
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 January 1997(2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	United States
Correspondence Address	180 Central Park South No 76 New York 10019 United States

Secretary Name	Richard Edward Keith Hutchings
Nationality	British
Status	Resigned
Appointed	24 January 1997(2 days after company formation)
Appointment Duration	3 years, 3 months (resigned 12 May 2000)
Role	Accountant
Correspondence Address	St Cuthberts Steele Lane Oxshott Surrey KT22 0QH

Director Name	Nicholas George Poole
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 May 2000(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 06 June 2001)
Role	Company Director
Correspondence Address	Flat 2b 92 Whitechapel High Street London E1 7RA

Secretary Name	Nicholas George Poole
Nationality	Irish
Status	Resigned
Appointed	12 May 2000(3 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 July 2000)
Role	Company Director
Correspondence Address	Flat 2b 92 Whitechapel High Street London E1 7RA

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	22 January 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	22 January 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Suites 7-8 Port House Square Rigger Row Plantation Wharf York Place London SW11 3TY
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£99,000
Cash	£102,000
Current Liabilities	£3,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 November 2002	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2002	First Gazette notice for compulsory strike-off (1 page)
14 June 2001	Director resigned (1 page)
18 May 2001	Registered office changed on 18/05/01 from: st george house 17 sheen lane london SW14 8HY (1 page)
17 April 2001	Secretary's particulars changed (1 page)
28 March 2001	Return made up to 22/01/01; full list of members (12 pages)
22 November 2000	Ad 31/10/00--------- Â£ si 2565000@1=2565000 Â£ ic 649650/3214650 (2 pages)
2 October 2000	Ad 19/09/00-25/09/00 Â£ si 24650@1=24650 Â£ ic 625000/649650 (2 pages)
5 September 2000	Particulars of mortgage/charge (3 pages)
9 August 2000	Ad 24/07/00--------- Â£ si 525000@1=525000 Â£ ic 100000/625000 (2 pages)
9 August 2000	Registered office changed on 09/08/00 from: 11 the green richmond surrey TW9 1PX (1 page)
9 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
27 July 2000	Nc inc already adjusted 24/07/00 (1 page)
27 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
13 June 2000	Registered office changed on 13/06/00 from: st george house 17 sheen lane london SW14 8HY (1 page)
6 June 2000	Director resigned (1 page)
23 May 2000	Full accounts made up to 31 December 1999 (11 pages)
18 May 2000	Secretary resigned;director resigned (1 page)
18 May 2000	New secretary appointed;new director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
29 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
29 March 2000	Â£ nc 100000/5000000 22/03/00 (1 page)
29 March 2000	Company name changed codelouf corporate finance limit ed\certificate issued on 30/03/00 (2 pages)
8 February 2000	Return made up to 22/01/00; full list of members (6 pages)
28 April 1999	Full accounts made up to 31 December 1998 (11 pages)
29 January 1999	Return made up to 22/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 1998	Full accounts made up to 31 December 1997 (11 pages)
23 January 1998	Return made up to 22/01/98; full list of members (8 pages)
6 November 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
8 August 1997	Auditor's resignation (2 pages)
23 June 1997	Ad 17/06/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
12 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 January 1997	Director resigned (1 page)
30 January 1997	Secretary resigned (1 page)
30 January 1997	New secretary appointed;new director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	Registered office changed on 30/01/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
22 January 1997	Incorporation (14 pages)

Agriflow.com Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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