| Company Name | Agritan Plus Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11170457 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2018(6 years, 2 months ago) |
| Dissolution Date | 23 March 2021 (3 years ago) |
| Previous Name | HIH Academy Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Dr Youness Tanani |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Moroccan |
| Status | Closed |
| Appointed | 25 January 2018(same day as company formation) |
| Role | Project Manager |
| Country of Residence | Thailand |
| Correspondence Address | Water House Orsman Road London N1 5QJ |
| Secretary Name | Ms Supalak Rakpuan |
|---|---|
| Status | Closed |
| Appointed | 16 August 2018(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 23 March 2021) |
| Role | Company Director |
| Correspondence Address | Water House Orsman Road London N1 5QJ |
| Secretary Name | Dr Youness Tanani |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Houghton Street London WC2A 2AE |
| Director Name | Mrs Supalak Rakpuan |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Thai |
| Status | Resigned |
| Appointed | 30 January 2018(5 days after company formation) |
| Appointment Duration | 7 months (resigned 29 August 2018) |
| Role | Export Manager |
| Country of Residence | Thailand |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Secretary Name | Mrs Supalak Rakpuan |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2018(1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 16 August 2018) |
| Role | Company Director |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Secretary Name | Mrs Souad Haissoubi |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2018(5 months, 1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 12 August 2018) |
| Role | Company Director |
| Correspondence Address | 2 Place Du Docteur GuÉRin Sarcelles Paris 95200 France |
| Secretary Name | Mrs Souad Haissoubi |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2018(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 12 June 2020) |
| Role | Company Director |
| Correspondence Address | 2 Place Du Docteur GuÉRin Sarcelles Paris 95200 |
| Director Name | Mrs Souad Haissoubi |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 September 2018(7 months, 1 week after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 25 February 2019) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 2 Place Du Docteur Guerin Sarcelles Paris 95200 |
| Director Name | SPTB Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2018(6 months, 1 week after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 29 August 2018) |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | Water House Orsman Road London N1 5QJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 22 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 22 August |
Filing History
| 23 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2020 | Withdraw the company strike off application (1 page) |
| 29 June 2020 | Application to strike the company off the register (1 page) |
| 29 June 2020 | Cessation of Youness Tanani as a person with significant control on 29 June 2020 (1 page) |
| 29 June 2020 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Water House Orsman Road London N1 5QJ on 29 June 2020 (1 page) |
| 12 June 2020 | Termination of appointment of Souad Haissoubi as a secretary on 12 June 2020 (1 page) |
| 25 November 2019 | Accounts for a dormant company made up to 22 August 2019 (2 pages) |
| 29 March 2019 | Confirmation statement made on 29 March 2019 with updates (3 pages) |
| 25 February 2019 | Termination of appointment of Souad Haissoubi as a director on 25 February 2019 (1 page) |
| 29 September 2018 | Statement of capital following an allotment of shares on 7 September 2018
|
| 12 September 2018 | Resolutions
|
| 11 September 2018 | Confirmation statement made on 11 September 2018 with updates (3 pages) |
| 11 September 2018 | Statement of capital following an allotment of shares on 7 September 2018
|
| 5 September 2018 | Appointment of Mrs Souad Haissoubi as a director on 1 September 2018 (2 pages) |
| 5 September 2018 | Notification of Youness Tanani as a person with significant control on 4 September 2018 (2 pages) |
| 5 September 2018 | Directors' register information at 5 September 2018 on withdrawal from the public register (1 page) |
| 5 September 2018 | Withdrawal of the directors' register information from the public register (1 page) |
| 5 September 2018 | Withdrawal of the secretaries register information from the public register (1 page) |
| 5 September 2018 | Secretaries register information at 5 September 2018 on withdrawal from the public register (1 page) |
| 3 September 2018 | Termination of appointment of Souad Haissoubi as a director on 3 September 2018 (1 page) |
| 31 August 2018 | Director's details changed for Dr Youness Tanani on 30 August 2018 (2 pages) |
| 31 August 2018 | Director's details changed for Mrs Souad Haissoubi on 31 August 2018 (2 pages) |
| 31 August 2018 | Director's details changed for Dr Youness Tanani on 30 August 2018 (2 pages) |
| 30 August 2018 | Appointment of Mrs Souad Haissoubi as a director on 26 July 2018 (2 pages) |
| 29 August 2018 | Termination of appointment of Sptb Ltd as a director on 29 August 2018 (1 page) |
| 29 August 2018 | Termination of appointment of Supalak Rakpuan as a director on 29 August 2018 (1 page) |
| 29 August 2018 | Cessation of Sptb Ltd as a person with significant control on 29 August 2018 (1 page) |
| 29 August 2018 | Appointment of Ms Supalak Rakpuan as a secretary on 16 August 2018 (2 pages) |
| 22 August 2018 | Previous accounting period extended from 19 August 2018 to 22 August 2018 (1 page) |
| 20 August 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London London N1 7GU on 20 August 2018 (1 page) |
| 20 August 2018 | Withdrawal of a person with significant control statement on 20 August 2018 (2 pages) |
| 20 August 2018 | Cessation of Sptb Ltd as a person with significant control on 20 August 2018 (1 page) |
| 20 August 2018 | Registered office address changed from 20-22 Wenlock Road London London N1 7GU United Kingdom to 20-22 Wenlock Road London N1 7GU on 20 August 2018 (1 page) |
| 20 August 2018 | Notification of a person with significant control statement (2 pages) |
| 20 August 2018 | Notification of Sptb Ltd as a person with significant control on 20 August 2018 (2 pages) |
| 19 August 2018 | Micro company accounts made up to 12 August 2018 (2 pages) |
| 19 August 2018 | Previous accounting period shortened from 31 January 2019 to 19 August 2018 (1 page) |
| 19 August 2018 | Elect to keep the secretaries register information on the public register (1 page) |
| 16 August 2018 | Termination of appointment of Supalak Rakpuan as a secretary on 16 August 2018 (1 page) |
| 16 August 2018 | Appointment of Mrs Supalak Rakpuan as a director on 30 January 2018 (2 pages) |
| 16 August 2018 | Cessation of Youness Tanani as a person with significant control on 16 August 2018 (1 page) |
| 16 August 2018 | Appointment of Sptb Ltd as a director on 3 August 2018 (2 pages) |
| 16 August 2018 | Notification of Sptb Ltd as a person with significant control on 4 July 2018 (2 pages) |
| 15 August 2018 | Appointment of Mrs Souad Haissoubi as a secretary on 2 August 2018 (2 pages) |
| 12 August 2018 | Appointment of Mrs Supalak Rakpuan as a secretary on 27 February 2018 (2 pages) |
| 12 August 2018 | Statement of capital following an allotment of shares on 12 June 2018
|
| 12 August 2018 | Registered office address changed from 12 Houghton Street London WC2A 2AE United Kingdom to 20-22 Wenlock Road London N1 7GU on 12 August 2018 (1 page) |
| 12 August 2018 | Termination of appointment of Souad Haissoubi as a secretary on 12 August 2018 (1 page) |
| 12 August 2018 | Notification of Youness Tanani as a person with significant control on 19 March 2018 (2 pages) |
| 12 August 2018 | Cessation of Youness Tanani as a person with significant control on 12 August 2018 (1 page) |
| 12 August 2018 | Director's details changed for Dr Youness Tanani on 13 March 2018 (2 pages) |
| 12 August 2018 | Elect to keep the directors' register information on the public register (1 page) |
| 11 July 2018 | Appointment of Mrs Souad Haissoubi as a secretary on 6 July 2018 (2 pages) |
| 11 July 2018 | Termination of appointment of Youness Tanani as a secretary on 11 July 2018 (1 page) |
| 4 July 2018 | Confirmation statement made on 4 July 2018 with updates (4 pages) |
| 25 January 2018 | Incorporation Statement of capital on 2018-01-25
|
| 25 January 2018 | Incorporation Statement of capital on 2018-01-25
|