Company number 04902022
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address SUITE 66 10 BARLEY MOW PASSAGE, CHISWICK, LONDON, W4 4PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of AGRIFINANCE RESOURCES LIMITED are www.agrifinanceresources.co.uk, and www.agrifinance-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agrifinance Resources Limited is a Private Limited Company.
The company registration number is 04902022. Agrifinance Resources Limited has been working since 17 September 2003.
The present status of the company is Active. The registered address of Agrifinance Resources Limited is Suite 66 10 Barley Mow Passage Chiswick London W4 4ph. The cash in hand is £1k. It is £0k against last year. . REGENT CORPORATE SECRETARIES LTD is a Secretary of the company. DUFFY, James William is a Director of the company. Nominee Secretary MCS FORMATIONS LIMITED has been resigned. Nominee Director MCS INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
agrifinance resources Key Finiance
LIABILITIES
n/a
CASH
£1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
REGENT CORPORATE SECRETARIES LTD
Appointed Date: 01 May 2010
Resigned Directors
Nominee Secretary
MCS FORMATIONS LIMITED
Resigned: 01 May 2010
Appointed Date: 17 September 2003
Nominee Director
MCS INCORPORATIONS LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
Persons With Significant Control
Mr Paolo Catti De Gasperi
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pierluigi Piselli
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AGRIFINANCE RESOURCES LIMITED Events
23 Mar 2017
Accounts for a dormant company made up to 30 September 2016
07 Jan 2017
Compulsory strike-off action has been discontinued
04 Jan 2017
Confirmation statement made on 20 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
21 Apr 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 33 more events
30 Mar 2004
Resolutions
-
RES13 ‐
Share issue instruction 04/03/04
30 Mar 2004
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
29 Oct 2003
New director appointed
29 Oct 2003
Director resigned
17 Sep 2003
Incorporation