| Company Name | Agritrade Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05563552 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2005(18 years, 7 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Morten Fredrik Brinchmann |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 14 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cambio 15a The Mead Ashtead Surrey KT21 2LZ |
| Secretary Name | Telemark Managment Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 September 2005(same day as company formation) |
| Correspondence Address | Cambio 15a The Mead Ashtead KT21 2LZ |
| Director Name | Ms Monika Masternak |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2007(2 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 February 2009) |
| Role | Financial Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 85a Grosvenor Avenue Carshalton Surrey SM5 3EN |
Location
| Registered Address | Cambio, 15a The Mead Ashtead Surrey KT21 2LZ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ashtead Village |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Telemark Management Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40 |
| Cash | £368 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2016 | Application to strike the company off the register (3 pages) |
| 23 June 2016 | Application to strike the company off the register (3 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 23 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 9 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (2 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (2 pages) |
| 8 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 24 July 2013 | Total exemption small company accounts made up to 30 September 2012 (2 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 30 September 2012 (2 pages) |
| 20 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 5 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 19 October 2010 | Secretary's details changed for Telemark Managment Services Ltd on 1 October 2009 (2 pages) |
| 19 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Secretary's details changed for Telemark Managment Services Ltd on 1 October 2009 (2 pages) |
| 19 October 2010 | Secretary's details changed for Telemark Managment Services Ltd on 1 October 2009 (2 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 16 October 2009 | Secretary's details changed for Telemark Managment Services Ltd on 2 January 2008 (1 page) |
| 16 October 2009 | Secretary's details changed for Telemark Managment Services Ltd on 2 January 2008 (1 page) |
| 16 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Secretary's details changed for Telemark Managment Services Ltd on 2 January 2008 (1 page) |
| 16 October 2009 | Termination of appointment of Monika Masternak as a director (1 page) |
| 16 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Termination of appointment of Monika Masternak as a director (1 page) |
| 20 July 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 20 July 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 8 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 8 August 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 8 August 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 23 January 2008 | Registered office changed on 23/01/08 from: park house 158-160 arthur road london SW19 8AQ (1 page) |
| 23 January 2008 | Registered office changed on 23/01/08 from: park house 158-160 arthur road london SW19 8AQ (1 page) |
| 18 October 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 18 October 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 19 September 2007 | New director appointed (1 page) |
| 19 September 2007 | New director appointed (1 page) |
| 18 June 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 18 June 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 29 September 2006 | Ad 31/08/06--------- £ si 99@1 (2 pages) |
| 29 September 2006 | Ad 31/08/06--------- £ si 99@1 (2 pages) |
| 21 September 2006 | Return made up to 14/09/06; full list of members (3 pages) |
| 21 September 2006 | Return made up to 14/09/06; full list of members (3 pages) |
| 14 September 2005 | Incorporation (16 pages) |
| 14 September 2005 | Incorporation (16 pages) |