A.G.R INTERNATIONAL TRADE CO., LTD
LONDON

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Company number 07092240
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of A.G.R INTERNATIONAL TRADE CO., LTD are www.agrinternationaltradeco.co.uk, and www.a-g-r-international-trade-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. A G R International Trade Co Ltd is a Private Limited Company. The company registration number is 07092240. A G R International Trade Co Ltd has been working since 01 December 2009. The present status of the company is Active. The registered address of A G R International Trade Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. WANG, Yuxian is a Director of the company. Director SUI, Bingqing has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 25 November 2014
Director
WANG, Yuxian
Appointed Date: 16 September 2015
41 years old

Resigned Directors

Director
SUI, Bingqing
Resigned: 16 September 2015
Appointed Date: 01 December 2009
79 years old

Persons With Significant Control

Yuxian Wang
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

A.G.R INTERNATIONAL TRADE CO., LTD Events

31 Dec 2016
Accounts for a dormant company made up to 31 December 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
03 Jan 2016
Accounts for a dormant company made up to 31 December 2015
28 Dec 2015
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 80,000
16 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 80,000
...
... and 17 more events
05 Apr 2011
Compulsory strike-off action has been discontinued
04 Apr 2011
Annual return made up to 1 December 2010 with full list of shareholders
30 Mar 2011
Registered office address changed from No.1 Undine Road London E14 9YD United Kingdom on 30 March 2011
29 Mar 2011
First Gazette notice for compulsory strike-off
01 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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