AGROSHIP (UK) LTD
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 04984816
Status Liquidation
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Liquidators' statement of receipts and payments to 10 February 2017; Liquidators' statement of receipts and payments to 10 February 2016; Registered office address changed from 66 Wigmore Street London W1U 2SB to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 27 February 2015. The most likely internet sites of AGROSHIP (UK) LTD are www.agroshipuk.co.uk, and www.agroship-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agroship Uk Ltd is a Private Limited Company. The company registration number is 04984816. Agroship Uk Ltd has been working since 04 December 2003. The present status of the company is Liquidation. The registered address of Agroship Uk Ltd is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . KIRBY, Jonathan is a Secretary of the company. IVANENKO, Igor Ivanovich is a Director of the company. Secretary ALLEN, Christopher John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KIRBY, Jonathan
Appointed Date: 31 January 2008
Director
IVANENKO, Igor Ivanovich
Appointed Date: 04 December 2003
65 years old

Resigned Directors

Secretary
ALLEN, Christopher John
Resigned: 31 January 2008
Appointed Date: 04 December 2003

AGROSHIP (UK) LTD Events

05 Apr 2017
Liquidators' statement of receipts and payments to 10 February 2017
22 Apr 2016
Liquidators' statement of receipts and payments to 10 February 2016
27 Feb 2015
Registered office address changed from 66 Wigmore Street London W1U 2SB to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 27 February 2015
26 Feb 2015
Declaration of solvency
26 Feb 2015
Appointment of a voluntary liquidator
...
... and 40 more events
04 Mar 2004
Nc inc already adjusted 03/02/04
04 Mar 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2004
Location of register of members
04 Dec 2003
Incorporation

AGROSHIP (UK) LTD Charges

10 May 2010
Rent deposit deed
Delivered: 18 May 2010
Status: Satisfied on 4 June 2013
Persons entitled: Zurich Assurance LTD
Description: £20,601.24.
18 June 2009
Rent deposit deed
Delivered: 23 June 2009
Status: Satisfied on 4 June 2013
Persons entitled: Zurich Assurance LTD
Description: The sum of £20,601.24.
29 July 2008
Charge of deposit
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The deposit initially of £20,000 credited to account…
23 August 2004
Rent deposit deed
Delivered: 27 August 2004
Status: Satisfied on 4 June 2013
Persons entitled: Policy Portfolio PLC
Description: Rent deposit.
3 June 2004
Agreement
Delivered: 10 June 2004
Status: Satisfied on 4 June 2013
Persons entitled: The Accounting Centre LTD
Description: £8,250.00.

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