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AGMARK PACIFIC LONDON LIMITED - 1 - 3 Manor Road, Chatham, ME4 6AE, England, United Kingdom
Company Information
- Company registration number
- 02438224
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 - 3 Manor Road
- Chatham
- ME4 6AE
- England 1 - 3 Manor Road, Chatham, ME4 6AE, England UK
Management
- Managing Directors
- LYONS, Nicholas Jeremy
- NIGHTINGALE, Darrie Padir
- NIGHTINGALE, Norman John
- Company secretaries
- DODD, Michael William
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-10-31
- Dissolved on
- 2021-07-06
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ngip Agmark Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TRANDOT LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
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- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2020-11-28
- Last Date: 2019-10-17
⚠
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AGMARK PACIFIC LONDON LIMITED Company Description
- AGMARK PACIFIC LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 02438224. Its current trading status is "closed". It was registered 1989-10-31. It was previously called TRANDOT LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at 1 - 3 Manor Road .
Get AGMARK PACIFIC LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agmark Pacific London Limited - 1 - 3 Manor Road, Chatham, ME4 6AE, England, United Kingdom
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https://www.kompany.co.uk/p/uk/02438224#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02438224#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02438224#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-04-20) - GAZ1
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-05) - AA
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-06-06) - AA
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gazette-filings-brought-up-to-date (2017-02-04) - DISS40
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change-sail-address-company-with-old-address-new-address (2017-02-03) - AD02
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confirmation-statement-with-updates (2017-02-03) - CS01
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change-person-secretary-company-with-change-date (2017-02-03) - CH03
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gazette-notice-compulsory (2017-01-10) - GAZ1
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-10) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-05-09) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-05) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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accounts-with-accounts-type-dormant (2011-05-05) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-14) - TM01
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appoint-person-director-company-with-name (2010-09-14) - AP01
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accounts-with-accounts-type-dormant (2010-10-07) - AA
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change-person-director-company-with-change-date (2010-10-20) - CH01
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termination-secretary-company-with-name (2010-10-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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move-registers-to-sail-company (2009-10-20) - AD03
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change-sail-address-company (2009-10-20) - AD02
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accounts-with-accounts-type-dormant (2009-10-14) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-05) - 363a
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accounts-with-accounts-type-dormant (2008-10-15) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-05-04) - AA
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accounts-with-accounts-type-dormant (2007-04-26) - AA
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legacy (2007-10-19) - 363a
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keyboard_arrow_right 2006
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legacy (2006-12-05) - 363a
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keyboard_arrow_right 2005
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legacy (2005-10-24) - 363a
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accounts-with-accounts-type-dormant (2005-08-25) - AA
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legacy (2004-11-08) - 363s
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accounts-with-accounts-type-dormant (2004-11-08) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-26) - 363s
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accounts-with-accounts-type-dormant (2003-10-21) - AA
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accounts-with-accounts-type-dormant (2003-01-25) - AA
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keyboard_arrow_right 2002
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legacy (2002-10-23) - 363s
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keyboard_arrow_right 2001
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legacy (2001-10-24) - 363s
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accounts-with-accounts-type-dormant (2001-05-04) - AA
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keyboard_arrow_right 2000
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legacy (2000-10-23) - 363s
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accounts-with-accounts-type-dormant (2000-11-17) - AA
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keyboard_arrow_right 1999
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legacy (1999-11-04) - 363s
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legacy (1999-10-12) - 287
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legacy (1999-04-29) - 288a
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legacy (1999-04-14) - 363s
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accounts-with-accounts-type-dormant (1999-04-14) - AA
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accounts-with-accounts-type-dormant (1999-03-15) - AA
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legacy (1999-03-15) - 288b
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keyboard_arrow_right 1998
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legacy (1998-09-15) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-03-04) - AA
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legacy (1997-11-07) - 288b
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legacy (1997-11-07) - 363s
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keyboard_arrow_right 1996
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legacy (1996-11-19) - 363s
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accounts-with-accounts-type-dormant (1996-03-26) - AA
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keyboard_arrow_right 1995
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legacy (1995-12-11) - 288
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legacy (1995-11-15) - 287
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legacy (1995-11-15) - 363s
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accounts-with-accounts-type-dormant (1995-06-02) - AA
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keyboard_arrow_right 1994
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legacy (1994-01-17) - 287
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resolution (1994-02-02) - RESOLUTIONS
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legacy (1994-12-20) - 363s
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accounts-with-accounts-type-dormant (1994-12-20) - AA
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legacy (1994-02-25) - 288
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keyboard_arrow_right 1993
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legacy (1993-11-15) - 363x
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accounts-with-accounts-type-dormant (1993-09-21) - AA
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keyboard_arrow_right 1992
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legacy (1992-11-27) - 363x
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legacy (1992-11-27) - 288
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resolution (1992-07-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-06-24) - AA
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legacy (1992-05-01) - 363a
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keyboard_arrow_right 1991
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legacy (1991-03-27) - 225(1)
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keyboard_arrow_right 1990
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legacy (1990-01-02) - 288
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legacy (1990-02-08) - 288
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legacy (1990-11-15) - 88(2)R
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legacy (1990-11-15) - 288
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legacy (1990-10-18) - 287
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keyboard_arrow_right 1989
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legacy (1989-12-20) - 288
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legacy (1989-12-13) - 288
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memorandum-articles (1989-12-05) - MEM/ARTS
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certificate-change-of-name-company (1989-11-27) - CERTNM
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resolution (1989-11-21) - RESOLUTIONS
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legacy (1989-11-21) - 123
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incorporation-company (1989-10-31) - NEWINC
