V. AGRIOS LIMITED

Liquidation (when checked on 1 Jul 2016)

Address

V. AGRIOS LIMITED
SJD INSOLVENCY SERVICES LTD
K D TOWER
COTTERELLS
HEMEL HEMPSTEAD
HP1 1FW
(2,816 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
08013815
Incorporation Date:
30 Mar 2012
Financial Year End:
31 Jul
Capital:
£1.00 on 3 May 2015
For period ending:
31 Jul 2015
Filed on:
26 Aug 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Mar 2015
Filed on:
3 May 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Jul 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £92,008 £48,408 £41,742
Debtors: £3,000 £6,000
Creditors due within one year: £35,095 £29,739 £28,333
Total Assets less Current Liabilities: £56,913 £21,669 £19,409
Shareholders Funds / Net Worth: £56,913 £21,669 £19,409
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

11 Mar 2016

V. AGRIOS LIMITED (Company Number 08013815) Registered office: c/o SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. (Formerly) 17 Empire Square East, Empire Square, London, SE1 4NB Principal trading address: 17 Empire Square East, Empire Square, London, SE1 4NB Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 11 April 2016 at 12.30 pm, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of appointment: 29 September 2015 Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW For further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com or telephone 01442 275794 Philip Beck, Liquidator 04 March 2016

5 Oct 2015

V. AGRIOS LIMITED (Company Number 08013815) Registered office: 17 Empire Square East, Empire Square, London, SE1 4NB Principal trading address: 17 Empire Square East, Empire Square, London, SE1 4NB I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 29 September 2015, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Alexander Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Vasileios Agrios, Member 29 September 2015

5 Oct 2015

V. AGRIOS LIMITED (Company Number 08013815) Registered office: 17 Empire Square East, Empire Square, London, SE1 4NB Principal trading address: 17 Empire Square East, Empire Square, London, SE1 4NB Philip Alexander Beck of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 29 September 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above- named Company are required on or before 29 October 2015, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Philip Alexander Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Philip Beck, Liquidator 29 September 2015

5 Oct 2015

Company Number: 08013815 Name of Company: V. AGRIOS LIMITED Nature of Business: Management Consultancy Type of Liquidation: Members Registered office: 17 Empire Square East, Empire Square, London, SE1 4NB Principal trading address: 17 Empire Square East, Empire Square, London, SE1 4NB Philip Alexander Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Date of Appointment: 29 September 2015 By whom Appointed: Members

Recently Filed Documents - 17 available


Directors and Secretaries

Vasileios Agrios
30 Mar 2012 ⇒ Present ( 5 Years ) Director

Previous Addresses

FLAT 3 REDWING COURT 4 SWAN STREET
LONDON
SE1 1BB
Changed 6 Mar 2014

SJD ACCOUNTANCY KD TOWER
COTTERELLS
HEMEL HEMPSTEAD
HERTS
HP1 1FW
UNITED KINGDOM
Changed 22 Nov 2012


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.vagrios.co.uk
www.vagrios.com
www.vagrios.management
www.vagrios.financial
www.vagrios.consulting
www.vagrios.net
www.vagrios.active

Company Annual Accounts

Next annual accounts are due on:
30 Apr 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2015 26 Aug 2015 1
31 Mar 2014 22 Dec 2014 9
31 Mar 2013 2 Dec 2013 9
31 Mar 2013 31 Mar 2013 0

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Official Accounts
Latest Annual accounts for year ending 31 Jul 15

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17 other company documents are available

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