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The Open Database Of The Corporate World

A.G.R INTERNATIONAL TRADE CO., LTD

Company Number
07092240
Status
Active
Incorporation Date
1 December 2009 (about 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Chase Business Centre
    39-41 Chase Side
  • London
  • N14 5BP
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2017-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Yuxian Wang controls United Kingdom flag A.G.R INTERNATIONAL TRADE CO., LTD (United Kingdom, 1 Dec 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-01-03 Annual Accounts Accounts for a dormant company made up to 2017-12-31 details
2017-12-21 Confirmation Statement Confirmation statement made on 2017-12-01 with no updates details
2016-12-31 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2016-12-01 Confirmation Statement Confirmation statement made on 2016-12-01 with updates details
2016-01-03 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2015-12-28 Annual Return Annual return made up to 2015-12-25 with full list of shareholders details
2015-09-16 Termination of appointment of director Termination of appointment of Bingqing Sui as a director on 2015-09-16 details
2015-09-16 Appointment of director Appointment of Yuxian Wang as a director on 2015-09-16 details
2015-09-16 Annual Return Annual return made up to 2015-09-16 with full list of shareholders details
2015-05-12 Filing dated 12 May 2015 Compulsory strike-off action has been discontinued details
2015-05-09 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-05-09 Appointment of corporate secretary Appointment of Sky Charm Secretarial Services Limited as a secretary on 2014-11-25 details
2015-05-09 Change of registered office address Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to Chase Business Centre 39-41 Chase Side London N14 5BP on 2015-05-09 details
2015-05-09 Annual Return Annual return made up to 2014-11-25 with full list of shareholders details
2015-03-24 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2014-01-02 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2013-11-25 Annual Return Annual return made up to 2013-11-25 with full list of shareholders details
2013-01-14 Annual Accounts Accounts for a dormant company made up to 2012-12-31 details
2012-12-10 Annual Return Annual return made up to 2012-12-01 with full list of shareholders details
2012-05-30 Filing dated 30 May 2012 Compulsory strike-off action has been discontinued details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 4 2018

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