About

Registered Number: 03899028
Date of Incorporation: 23/12/1999 (24 years and 4 months ago)
Company Status: ConvertedClosed
Date of Dissolution: 12/02/2020 (4 years and 3 months ago)
Registered Address: 42 Merrion Avenue, Stanmore, Middlesex, HA7 4RT

 

Agrifresh Ltd was registered on 23 December 1999 and are based in Middlesex. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEHTA, Prafulchandra Manharlal 28 March 2001 17 August 2003 1

Filing History

Document Type Date
MISC - Miscellaneous document 12 February 2020
MISC - Miscellaneous document 12 February 2020
MISC - Miscellaneous document 10 February 2020
AA01 - Change of accounting reference date 29 January 2020
RP04CS01 - N/A 02 November 2019
MISC - Miscellaneous document 20 August 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 26 April 2019
PSC07 - N/A 24 April 2019
PSC01 - N/A 24 April 2019
MISC - Miscellaneous document 12 February 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 22 April 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 26 April 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 17 January 2015
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 30 December 2010
AA01 - Change of accounting reference date 09 July 2010
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 01 February 2010
AA - Annual Accounts 23 June 2009
363a - Annual Return 16 June 2009
288b - Notice of resignation of directors or secretaries 15 June 2009
AA - Annual Accounts 02 July 2008
288a - Notice of appointment of directors or secretaries 30 June 2008
363a - Annual Return 31 December 2007
AA - Annual Accounts 02 July 2007
363a - Annual Return 27 February 2007
AA - Annual Accounts 05 July 2006
363a - Annual Return 08 February 2006
AA - Annual Accounts 01 July 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 19 July 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288b - Notice of resignation of directors or secretaries 09 March 2004
363s - Annual Return 23 December 2003
288a - Notice of appointment of directors or secretaries 11 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
AA - Annual Accounts 03 July 2003
363s - Annual Return 12 February 2003
288b - Notice of resignation of directors or secretaries 06 March 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
287 - Change in situation or address of Registered Office 06 March 2002
288a - Notice of appointment of directors or secretaries 27 January 2002
363s - Annual Return 02 January 2002
225 - Change of Accounting Reference Date 17 December 2001
AA - Annual Accounts 16 August 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
288b - Notice of resignation of directors or secretaries 09 April 2001
CERTNM - Change of name certificate 05 April 2001
363s - Annual Return 30 March 2001
288b - Notice of resignation of directors or secretaries 29 March 2001
288b - Notice of resignation of directors or secretaries 29 March 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2001
287 - Change in situation or address of Registered Office 12 December 2000
NEWINC - New incorporation documents 23 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.