| Company Name | Agrospecs UK Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12104840 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2019(4 years, 9 months ago) |
| Previous Name | E- UK Entrepreneurs Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1717 | Preparation & spin of other textiles |
| SIC 13100 | Preparation and spinning of textile fibres |
| SIC 2416 | Manufacture of plastics in primary forms |
| SIC 20160 | Manufacture of plastics in primary forms |
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Faisal Talha |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Elgar Court Flat 1 Elgar Court-13 Grove Crescent Kingston Upon Thames KT1 2EU |
| Director Name | Mr Mouhanad Elmalah |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2023(3 years, 9 months after company formation) |
| Appointment Duration | 7 months (resigned 01 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 Goldhawk Road London W6 0XE |
Location
| Registered Address | 1 Elgar Court Flat 1 Elgar Court-13 Grove Crescent Kingston Upon Thames KT1 2EU |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 1 September 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 1 June 2024 (3 weeks, 3 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 1 September |
Returns
| Latest Return | 12 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (7 months, 3 weeks from now) |
Filing History
| 12 December 2023 | Termination of appointment of Faisal Talha as a director on 1 November 2023 (1 page) |
|---|---|
| 12 December 2023 | Withdrawal of a person with significant control statement on 12 December 2023 (2 pages) |
| 12 December 2023 | Cessation of Faisal Talha as a person with significant control on 1 November 2023 (1 page) |
| 12 December 2023 | Termination of appointment of Mouhanad Elmalah as a director on 1 December 2023 (1 page) |
| 12 December 2023 | Registered office address changed from 6 Upper Ham Road Richmond TW10 5LF England to 1 Elgar Court Flat 1 Elgar Court-13 Grove Crescent Kingston upon Thames KT1 2EU on 12 December 2023 (1 page) |
| 12 December 2023 | Confirmation statement made on 12 December 2023 with updates (4 pages) |
| 9 September 2023 | Registered office address changed from Flat 1 Grove Crescent Kingston upon Thames London KT1 2EU England to 6 Upper Ham Road Richmond TW10 5LF on 9 September 2023 (1 page) |
| 31 August 2023 | Notification of a person with significant control statement (2 pages) |
| 31 August 2023 | Notification of Faisal Talha as a person with significant control on 10 August 2023 (2 pages) |
| 14 August 2023 | Cessation of Faisal Talha as a person with significant control on 23 May 2023 (1 page) |
| 14 August 2023 | Appointment of Mr Mouhanad Elmalah as a director on 1 May 2023 (2 pages) |
| 14 August 2023 | Confirmation statement made on 11 June 2023 with updates (4 pages) |
| 14 August 2023 | Notification of a person with significant control statement (2 pages) |
| 1 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 29 May 2023 | Confirmation statement made on 29 May 2023 with updates (3 pages) |
| 26 May 2023 | Accounts for a dormant company made up to 1 September 2022 (2 pages) |
| 24 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 6 September 2022 | Change of details for Mr Faisal Talha as a person with significant control on 9 December 2021 (2 pages) |
| 11 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 10 August 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
| 10 August 2022 | Current accounting period shortened from 31 July 2023 to 1 September 2022 (1 page) |
| 28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 9 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 21 July 2020 | Resolutions
|
| 20 July 2020 | Cessation of Mouhanad Elmalah as a person with significant control on 20 July 2020 (1 page) |
| 14 July 2020 | Confirmation statement made on 14 July 2020 with updates (4 pages) |
| 15 July 2019 | Incorporation Statement of capital on 2019-07-15
|