| Company Name | Agrid International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05614598 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2005(18 years, 5 months ago) |
| Dissolution Date | 9 May 2023 (11 months, 3 weeks ago) |
| Previous Name | Africa Heritage Industrial Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Prakash Dahylal Bhundia |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quantum House 22/24 Red Lion Court London EC4A 3EB |
| Secretary Name | Mr Prakash Dahylal Bhundia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quantum House 22/24 Red Lion Court London EC4A 3EB |
| Director Name | Rilwanu Lukman |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Portzleinsdorfer Strasse 152-156/6 A-1180 Wein (Vienna) A1180 |
| Director Name | Paranathan Mariemuthu |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | Quantum House 22/24 Red Lion Court London EC4A 3EB |
| Director Name | Mutumwa Dziva Mawere |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Zimbabwean |
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | Quantum House 22/24 Red Lion Court London EC4A 3EB |
Contact
| Website | www.agridinternational.com |
|---|
Location
| Registered Address | Quantum House 22/24 Red Lion Court London EC4A 3EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 4 at £1 | Africa Heritage Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 24 February 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
|---|---|
| 12 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 23 January 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 13 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 8 January 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 23 January 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 15 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 22 January 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 22 January 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 18 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 23 April 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 23 April 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 5 November 2014 | Termination of appointment of Mutumwa Dziva Mawere as a director on 13 October 2014 (1 page) |
| 5 November 2014 | Termination of appointment of Mutumwa Dziva Mawere as a director on 13 October 2014 (1 page) |
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 19 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 14 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 14 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 15 July 2013 | Termination of appointment of Paranathan Mariemuthu as a director (1 page) |
| 15 July 2013 | Termination of appointment of Paranathan Mariemuthu as a director (1 page) |
| 3 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption full accounts made up to 30 November 2011 (2 pages) |
| 4 September 2012 | Total exemption full accounts made up to 30 November 2011 (2 pages) |
| 14 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Total exemption full accounts made up to 30 November 2010 (2 pages) |
| 15 August 2011 | Total exemption full accounts made up to 30 November 2010 (2 pages) |
| 2 December 2010 | Registered office address changed from 22-24 Red Lion Court London EC4A 2EJ on 2 December 2010 (1 page) |
| 2 December 2010 | Registered office address changed from 22-24 Red Lion Court London EC4A 2EJ on 2 December 2010 (1 page) |
| 2 December 2010 | Registered office address changed from 22-24 Red Lion Court London EC4A 2EJ on 2 December 2010 (1 page) |
| 11 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Change of name notice (2 pages) |
| 22 October 2010 | Company name changed africa heritage industrial LIMITED\certificate issued on 22/10/10
|
| 22 October 2010 | Change of name notice (2 pages) |
| 22 October 2010 | Company name changed africa heritage industrial LIMITED\certificate issued on 22/10/10
|
| 5 July 2010 | Registered office address changed from 6 Queens Gate London SW7 5EH on 5 July 2010 (1 page) |
| 5 July 2010 | Registered office address changed from 6 Queens Gate London SW7 5EH on 5 July 2010 (1 page) |
| 5 July 2010 | Registered office address changed from 6 Queens Gate London SW7 5EH on 5 July 2010 (1 page) |
| 15 April 2010 | Total exemption full accounts made up to 30 November 2009 (2 pages) |
| 15 April 2010 | Total exemption full accounts made up to 30 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 22 October 2009 | Director's details changed for Paranathan Mariemuthu on 22 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Paranathan Mariemuthu on 22 October 2009 (2 pages) |
| 22 October 2009 | Secretary's details changed for Mr Prakash Bhundia on 22 October 2009 (1 page) |
| 22 October 2009 | Director's details changed for Mutumwa Dziva Mawere on 22 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Mr Prakash Bhundia on 22 October 2009 (2 pages) |
| 22 October 2009 | Secretary's details changed for Mr Prakash Bhundia on 22 October 2009 (1 page) |
| 22 October 2009 | Director's details changed for Mutumwa Dziva Mawere on 22 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Mr Prakash Bhundia on 22 October 2009 (2 pages) |
| 4 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 4 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 13 January 2009 | Appointment terminated director rilwanu lukman (1 page) |
| 13 January 2009 | Appointment terminated director rilwanu lukman (1 page) |
| 19 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 10 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 10 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 3 January 2008 | Return made up to 07/11/07; full list of members (3 pages) |
| 3 January 2008 | Return made up to 07/11/07; full list of members (3 pages) |
| 6 November 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 6 November 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 7 November 2006 | Return made up to 07/11/06; full list of members (3 pages) |
| 7 November 2006 | Return made up to 07/11/06; full list of members (3 pages) |
| 7 November 2005 | Incorporation (8 pages) |
| 7 November 2005 | Incorporation (8 pages) |