AGRANIA FOODS LTD
LONDON

Hellopages » Greater London » Bexley » SE28 8QZ

Company number 08098282
Status Active
Incorporation Date 8 June 2012
Company Type Private Limited Company
Address 31 WOBURN CLOSE, LONDON, SE28 8QZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 11 August 2016 with updates; Termination of appointment of Danila Kis-Martonosi as a director on 19 December 2015. The most likely internet sites of AGRANIA FOODS LTD are www.agraniafoods.co.uk, and www.agrania-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Bexleyheath Rail Station is 3.2 miles; to Chadwell Heath Rail Station is 4 miles; to Bickley Rail Station is 8.4 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agrania Foods Ltd is a Private Limited Company. The company registration number is 08098282. Agrania Foods Ltd has been working since 08 June 2012. The present status of the company is Active. The registered address of Agrania Foods Ltd is 31 Woburn Close London Se28 8qz. . ROMAN, Irina Dorina is a Director of the company. Director BRASOV, Stefan has been resigned. Director HETEA, Mircea Daniel has been resigned. Director KIS-MARTONOSI, Danila has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ROMAN, Irina Dorina
Appointed Date: 01 March 2013
53 years old

Resigned Directors

Director
BRASOV, Stefan
Resigned: 01 March 2013
Appointed Date: 08 June 2012
52 years old
Director
HETEA, Mircea Daniel
Resigned: 31 October 2014
Appointed Date: 11 August 2014
36 years old
Director
KIS-MARTONOSI, Danila
Resigned: 19 December 2015
Appointed Date: 01 November 2014
54 years old

Persons With Significant Control

Mrs Irina Dorina Roman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AGRANIA FOODS LTD Events

31 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
24 Oct 2016
Confirmation statement made on 11 August 2016 with updates
24 Oct 2016
Termination of appointment of Danila Kis-Martonosi as a director on 19 December 2015
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Nov 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 100
...
... and 6 more events
08 Mar 2014
Accounts for a dormant company made up to 30 June 2013
16 Sep 2013
Annual return made up to 8 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16
14 Mar 2013
Termination of appointment of Stefan Brasov as a director
12 Mar 2013
Appointment of Mrs Irina Dorina Roman as a director
08 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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