About

Registered Number: 04894943
Date of Incorporation: 10/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 11/12/2018 (2 years and 6 months ago)
Registered Address: 3rd Floor 207 Regent Street, London, W1B 3HH

 

Having been setup in 2003, Agrochemicals Europe Ltd have registered office in London, it's status at Companies House is "Dissolved". There are 3 directors listed for Agrochemicals Europe Ltd in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WIRZ, Adrien 22 October 2003 09 April 2009 1
Secretary Name Appointed Resigned Total Appointments
LS BUSINESS SERVICES LIMITED 25 January 2011 - 1
SANTI, Flavio 01 July 2004 25 January 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Carole Turincev/
1968-04
Individual person with significant control French/
Switzerland
  • Ownership of shares - between 50% and 75% as a member of a firm
  • Ownership of voting rights - between 50% and 75% as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11/12/2018 00:00:00?.ToLongDateString()
GAZ1(A) - First notification of strike-off in London Gazette) 25/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2018 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 17/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 17/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2017 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/07/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/04/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/04/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/04/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 30/05/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/04/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/07/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 16/02/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 16/02/2011 00:00:00?.ToLongDateString()
AP04 - Appointment of corporate secretary 16/02/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 16/02/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 10/09/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/06/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/06/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 02/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 10/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/09/2007 00:00:00?.ToLongDateString()
363a - Annual Return 10/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/11/2006 00:00:00?.ToLongDateString()
363a - Annual Return 11/09/2006 00:00:00?.ToLongDateString()
363a - Annual Return 15/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/07/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 16/12/2004 00:00:00?.ToLongDateString()
363s - Annual Return 15/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/10/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 22/09/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 22/09/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 22/09/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 22/09/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 22/09/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 22/09/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/11/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 10/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Pledge of goods 06 September 2004 Outstanding

N/A

Deed of assignment of receivables 06 September 2004 Outstanding

N/A

General pledge agreement 06 September 2004 Outstanding

N/A

General pledge agreement 06 September 2004 Outstanding

N/A

Letter of hypothecation 06 September 2004 Outstanding

N/A

Letter of pledge 06 September 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.