| Company Name | Agro-Maas (U.K.) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03461556 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1997(26 years, 5 months ago) |
| Dissolution Date | 17 July 2018 (5 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Pieter Adriaan Wassenaar |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 08 August 2011(13 years, 9 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 17 July 2018) |
| Role | Shipping Executive |
| Country of Residence | Netherlands |
| Correspondence Address | 19 Cornerways 1 Daylesford Avenue London SW15 5QP |
| Director Name | Ronny Gaston Anna Maas |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Netherlands |
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Belgium |
| Correspondence Address | Droogte 178 Evergem 9940 Belgium |
| Secretary Name | Bruno Glrr Frickel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Planterystraat 27 Ruiselede 8755 Belgium |
| Secretary Name | Caroline Maas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2007(9 years, 12 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 29 August 2011) |
| Role | Company Director |
| Correspondence Address | Arisdonk 50 Waarschoot 9950 Belgium |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 19 Cornerways 1 Daylesford Avenue London SW15 5QP |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | West Putney |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5k at £1 | Ostrakon Bvba 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 17 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2018 | Application to strike the company off the register (3 pages) |
| 12 January 2018 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 5 September 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 5 September 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 23 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 28 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 28 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 12 January 2016 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 22 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 22 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 19 January 2015 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 17 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 17 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 16 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 18 September 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 18 September 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 14 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 10 October 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 2 May 2012 | Full accounts made up to 31 December 2010 (11 pages) |
| 2 May 2012 | Full accounts made up to 31 December 2010 (11 pages) |
| 24 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 24 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 24 January 2012 | Termination of appointment of Ronny Maas as a director (1 page) |
| 24 January 2012 | Termination of appointment of Ronny Maas as a director (1 page) |
| 24 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 24 January 2012 | Appointment of Mr Pieter Adriaan Wassenaar as a director (2 pages) |
| 24 January 2012 | Appointment of Mr Pieter Adriaan Wassenaar as a director (2 pages) |
| 20 December 2011 | Termination of appointment of Caroline Maas as a secretary (2 pages) |
| 20 December 2011 | Termination of appointment of Caroline Maas as a secretary (2 pages) |
| 16 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 26 July 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 24 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Register inspection address has been changed (1 page) |
| 23 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 23 December 2009 | Register inspection address has been changed (1 page) |
| 23 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 19 August 2009 | Full accounts made up to 31 December 2008 (9 pages) |
| 19 August 2009 | Full accounts made up to 31 December 2008 (9 pages) |
| 5 February 2009 | Return made up to 06/11/08; full list of members (3 pages) |
| 5 February 2009 | Return made up to 06/11/08; full list of members (3 pages) |
| 28 January 2009 | Full accounts made up to 31 December 2007 (9 pages) |
| 28 January 2009 | Full accounts made up to 31 December 2007 (9 pages) |
| 24 January 2008 | Full accounts made up to 31 December 2006 (9 pages) |
| 24 January 2008 | Full accounts made up to 31 December 2006 (9 pages) |
| 9 January 2008 | Return made up to 06/11/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 06/11/07; full list of members (2 pages) |
| 2 January 2008 | New secretary appointed (2 pages) |
| 2 January 2008 | New secretary appointed (2 pages) |
| 4 November 2007 | Secretary resigned (1 page) |
| 4 November 2007 | Secretary resigned (1 page) |
| 13 February 2007 | Return made up to 06/11/06; full list of members (2 pages) |
| 13 February 2007 | Return made up to 06/11/06; full list of members (2 pages) |
| 23 January 2007 | Full accounts made up to 31 December 2005 (8 pages) |
| 23 January 2007 | Full accounts made up to 31 December 2005 (8 pages) |
| 6 February 2006 | Return made up to 06/11/05; full list of members (2 pages) |
| 6 February 2006 | Return made up to 06/11/05; full list of members (2 pages) |
| 16 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 16 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 27 June 2005 | Full accounts made up to 31 December 2003 (8 pages) |
| 27 June 2005 | Full accounts made up to 31 December 2003 (8 pages) |
| 1 March 2005 | Return made up to 06/11/04; full list of members (6 pages) |
| 1 March 2005 | Return made up to 06/11/04; full list of members (6 pages) |
| 28 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 28 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 2 December 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 2 December 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 2 January 2003 | Return made up to 06/11/02; full list of members (6 pages) |
| 2 January 2003 | Return made up to 06/11/02; full list of members (6 pages) |
| 28 October 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 28 October 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 11 February 2002 | Return made up to 06/11/01; full list of members (6 pages) |
| 11 February 2002 | Return made up to 06/11/01; full list of members (6 pages) |
| 29 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 29 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 2 January 2001 | Return made up to 06/11/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 06/11/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 23 December 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 10 September 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 10 September 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 31 December 1998 | Return made up to 06/11/98; full list of members
|
| 31 December 1998 | Return made up to 06/11/98; full list of members
|
| 16 January 1998 | Ad 10/12/97--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
| 16 January 1998 | Ad 10/12/97--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
| 16 December 1997 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 16 December 1997 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 12 November 1997 | Secretary resigned (1 page) |
| 12 November 1997 | Secretary resigned (1 page) |
| 6 November 1997 | Incorporation (22 pages) |
| 6 November 1997 | Incorporation (22 pages) |