| Company Name | Agromar UK Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03323286 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1997(27 years, 2 months ago) |
| Dissolution Date | 2 July 2019 (4 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Marios Pappas |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 24 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Dimokratias Street 17563-P Faliro Athens Greece |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1997(same day as company formation) |
| Correspondence Address | Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT |
Location
| Registered Address | The White House 57-63 Church Road Wimbledon Village London SW19 5SB |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Marios Pappas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £138,883 |
| Cash | £33,385 |
| Current Liabilities | £45,632 |
Accounts
| Latest Accounts | 5 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 2 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2019 | Termination of appointment of London Law Secretarial Limited as a secretary on 1 May 2018 (1 page) |
| 12 October 2018 | Secretary's details changed for London Law Secretarial Limited on 12 October 2018 (1 page) |
| 12 October 2018 | Secretary's details changed for London Law Secretarial Limited on 12 October 2018 (1 page) |
| 9 April 2018 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 26 February 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 24 February 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 24 February 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 2 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 2 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 24 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 28 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 18 December 2015 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015 (1 page) |
| 18 December 2015 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015 (1 page) |
| 21 July 2015 | Secretary's details changed for London Law Secretarial Limited on 21 July 2015 (1 page) |
| 21 July 2015 | Secretary's details changed for London Law Secretarial Limited on 21 July 2015 (1 page) |
| 24 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 15 January 2015 | Total exemption full accounts made up to 5 April 2014 (10 pages) |
| 15 January 2015 | Total exemption full accounts made up to 5 April 2014 (10 pages) |
| 15 January 2015 | Total exemption full accounts made up to 5 April 2014 (10 pages) |
| 24 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 7 January 2014 | Total exemption full accounts made up to 5 April 2013 (10 pages) |
| 7 January 2014 | Total exemption full accounts made up to 5 April 2013 (10 pages) |
| 7 January 2014 | Total exemption full accounts made up to 5 April 2013 (10 pages) |
| 25 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Total exemption full accounts made up to 5 April 2012 (10 pages) |
| 6 February 2013 | Total exemption full accounts made up to 5 April 2012 (10 pages) |
| 6 February 2013 | Total exemption full accounts made up to 5 April 2012 (10 pages) |
| 27 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Total exemption full accounts made up to 5 April 2011 (10 pages) |
| 9 January 2012 | Total exemption full accounts made up to 5 April 2011 (10 pages) |
| 9 January 2012 | Total exemption full accounts made up to 5 April 2011 (10 pages) |
| 24 February 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
| 12 January 2011 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
| 12 January 2011 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
| 9 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
| 18 January 2010 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
| 18 January 2010 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
| 18 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 11 February 2009 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 11 February 2009 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 11 February 2009 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 23 December 2008 | Registered office changed on 23/12/2008 from 69 southampton row london WC1B 4ET (1 page) |
| 23 December 2008 | Registered office changed on 23/12/2008 from 69 southampton row london WC1B 4ET (1 page) |
| 30 October 2008 | Secretary's change of particulars / london law secretarial LIMITED / 30/10/2008 (1 page) |
| 30 October 2008 | Secretary's change of particulars / london law secretarial LIMITED / 30/10/2008 (1 page) |
| 4 April 2008 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 4 April 2008 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 4 April 2008 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 7 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 7 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 2 February 2007 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 2 February 2007 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 12 April 2006 | Return made up to 24/02/06; full list of members (2 pages) |
| 12 April 2006 | Return made up to 24/02/06; full list of members (2 pages) |
| 7 February 2006 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
| 7 February 2006 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
| 7 February 2006 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
| 28 February 2005 | Return made up to 24/02/05; full list of members (2 pages) |
| 28 February 2005 | Return made up to 24/02/05; full list of members (2 pages) |
| 8 February 2005 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
| 8 February 2005 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
| 8 February 2005 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
| 30 September 2004 | Full accounts made up to 5 April 2003 (12 pages) |
| 30 September 2004 | Full accounts made up to 5 April 2003 (12 pages) |
| 30 September 2004 | Full accounts made up to 5 April 2003 (12 pages) |
| 24 February 2004 | Return made up to 24/02/04; full list of members (2 pages) |
| 24 February 2004 | Return made up to 24/02/04; full list of members (2 pages) |
| 3 June 2003 | Secretary's particulars changed (1 page) |
| 3 June 2003 | Secretary's particulars changed (1 page) |
| 21 May 2003 | Registered office changed on 21/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 21 May 2003 | Registered office changed on 21/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 25 February 2003 | Return made up to 24/02/03; full list of members (2 pages) |
| 25 February 2003 | Return made up to 24/02/03; full list of members (2 pages) |
| 10 February 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 10 February 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 10 February 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 8 March 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 8 March 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 22 January 2002 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 22 January 2002 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 22 January 2002 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 5 April 2001 | Full accounts made up to 5 April 2000 (12 pages) |
| 5 April 2001 | Full accounts made up to 5 April 2000 (12 pages) |
| 5 April 2001 | Full accounts made up to 5 April 2000 (12 pages) |
| 2 March 2001 | Return made up to 24/02/01; no change of members (4 pages) |
| 2 March 2001 | Return made up to 24/02/01; no change of members (4 pages) |
| 25 April 2000 | Director's particulars changed (1 page) |
| 25 April 2000 | Director's particulars changed (1 page) |
| 2 March 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 2 March 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 23 January 2000 | Full accounts made up to 5 April 1999 (9 pages) |
| 23 January 2000 | Full accounts made up to 5 April 1999 (9 pages) |
| 23 January 2000 | Full accounts made up to 5 April 1999 (9 pages) |
| 15 March 1999 | Return made up to 24/02/99; no change of members (4 pages) |
| 15 March 1999 | Return made up to 24/02/99; no change of members (4 pages) |
| 26 February 1999 | Full accounts made up to 5 April 1998 (9 pages) |
| 26 February 1999 | Full accounts made up to 5 April 1998 (9 pages) |
| 26 February 1999 | Full accounts made up to 5 April 1998 (9 pages) |
| 10 March 1997 | Director resigned (1 page) |
| 10 March 1997 | Director resigned (1 page) |
| 10 March 1997 | New director appointed (2 pages) |
| 10 March 1997 | New director appointed (2 pages) |
| 7 March 1997 | Ad 24/02/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 7 March 1997 | Ad 24/02/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 7 March 1997 | Accounting reference date extended from 28/02/98 to 05/04/98 (1 page) |
| 7 March 1997 | Accounting reference date extended from 28/02/98 to 05/04/98 (1 page) |
| 24 February 1997 | Incorporation (13 pages) |
| 24 February 1997 | Incorporation (13 pages) |