| Company Name | AGRO Resources (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09168767 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2014(9 years, 8 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
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 | Pascale Mitri Younes |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 11 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 166 Piccadilly London W1J 9EF |
| Secretary Name | Peter Charles Bryan |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 166 Piccadilly London W1J 9EF |
Location
| Registered Address | 12 Grosvenor Place London SW1X 7HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 14 January 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2019 | Registered office address changed from Brookfield House 1st Floor 44-48 Davies Street London W1K 5JA United Kingdom to 12 Grosvenor Place London SW1X 7HH on 3 July 2019 (1 page) |
| 16 November 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 9 October 2018 | Termination of appointment of Peter Charles Bryan as a secretary on 9 October 2018 (1 page) |
| 4 October 2018 | Cessation of Agri Resources International Sarl as a person with significant control on 1 January 2017 (1 page) |
| 4 October 2018 | Notification of Agro Resources S.A.M. as a person with significant control on 1 January 2017 (2 pages) |
| 4 October 2018 | Confirmation statement made on 11 August 2018 with updates (4 pages) |
| 16 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 September 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 17 September 2016 | Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to Brookfield House 1st Floor 44-48 Davies Street London W1K 5JA on 17 September 2016 (1 page) |
| 17 September 2016 | Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to Brookfield House 1st Floor 44-48 Davies Street London W1K 5JA on 17 September 2016 (1 page) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
| 24 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2016 | Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN United Kingdom to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016 (1 page) |
| 27 April 2016 | Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN United Kingdom to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016 (1 page) |
| 8 February 2016 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 4 December 2015 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 4 December 2015 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 27 October 2015 | Registered office address changed from 166 Piccadilly London W1J 9EF United Kingdom to Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN on 27 October 2015 (1 page) |
| 27 October 2015 | Registered office address changed from 166 Piccadilly London W1J 9EF United Kingdom to Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN on 27 October 2015 (1 page) |
| 11 August 2014 | Incorporation Statement of capital on 2014-08-11
|
| 11 August 2014 | Incorporation Statement of capital on 2014-08-11
|