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Home > England & Wales Companies > INTER AGRIFERT GROUP LTD
Company Information for

INTER AGRIFERT GROUP LTD

GREAT BOOKHAM, SURREY, KT23 3PB,
Company Registration Number
03751504
Private Limited Company
Dissolved

Dissolved 2014-11-25

Company Overview

About Inter Agrifert Group Ltd
INTER AGRIFERT GROUP LTD was founded on 1999-04-13 and had its registered office in Great Bookham. The company was dissolved on the 2014-11-25 and is no longer trading or active.

Key Data
Company Name
INTER AGRIFERT GROUP LTD
 
Legal Registered Office
GREAT BOOKHAM
SURREY
KT23 3PB
Other companies in KT23
 
Filing Information
Company Number 03751504
Date formed 1999-04-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-11-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-19 16:14:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTER AGRIFERT GROUP LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CELTUS TRUSTEE LTD   INVESTFORPROFIT LIMITED   MARKTSCAN LIMITED
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Company Officers of INTER AGRIFERT GROUP LTD

Current Directors
Officer Role Date Appointed
OVERSEAS INTERNATIONAL SECRETARIES LLC
 Company Secretary 1999-04-13
ALASTAIR MATTHEW CUNNINGHAM
 Director 1999-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SECRETARIES LIMITED
 Nominated Secretary 1999-04-13 1999-04-13
FIRST DIRECTORS LIMITED
 Nominated Director 1999-04-13 1999-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OVERSEAS INTERNATIONAL SECRETARIES LLC LIPARI FINANCE LIMITED Company Secretary 2008-10-27 CURRENT 2008-10-27 Dissolved 2014-03-11
OVERSEAS INTERNATIONAL SECRETARIES LLC VITELIS BUSINESS LIMITED Company Secretary 2008-10-27 CURRENT 2008-10-27 Dissolved 2013-09-10
OVERSEAS INTERNATIONAL SECRETARIES LLC POWERLANE LIMITED Company Secretary 2008-09-26 CURRENT 2008-09-26 Dissolved 2014-08-15
OVERSEAS INTERNATIONAL SECRETARIES LLC TRADITION TRUSTEE COMPANY LIMITED Company Secretary 2007-12-10 CURRENT 1995-06-29 Dissolved 2016-11-22
OVERSEAS INTERNATIONAL SECRETARIES LLC ARTIS MARKETING LIMITED Company Secretary 2007-08-29 CURRENT 2007-08-29 Dissolved 2013-10-08
OVERSEAS INTERNATIONAL SECRETARIES LLC XENALIS LIMITED Company Secretary 2006-06-29 CURRENT 2006-06-29 Dissolved 2013-10-18
OVERSEAS INTERNATIONAL SECRETARIES LLC SUFFREN PETROCHEMICALS LTD Company Secretary 2006-04-05 CURRENT 2006-04-05 Dissolved 2015-06-30
OVERSEAS INTERNATIONAL SECRETARIES LLC DRAYLANE LIMITED Company Secretary 2005-03-10 CURRENT 1994-03-25 Dissolved 2016-04-19
OVERSEAS INTERNATIONAL SECRETARIES LLC PACKGROVE LIMITED Company Secretary 2005-03-03 CURRENT 1994-03-09 Dissolved 2014-04-29
OVERSEAS INTERNATIONAL SECRETARIES LLC FELSMORE LIMITED Company Secretary 2003-11-27 CURRENT 2003-11-27 Dissolved 2014-05-27
OVERSEAS INTERNATIONAL SECRETARIES LLC INVESTAR LTD Company Secretary 2002-02-05 CURRENT 2002-02-05 Dissolved 2016-04-19
OVERSEAS INTERNATIONAL SECRETARIES LLC INVESPOINT LTD Company Secretary 2000-07-20 CURRENT 2000-07-20 Dissolved 2014-05-20
OVERSEAS INTERNATIONAL SECRETARIES LLC GRANDHILL LIMITED Company Secretary 2000-07-11 CURRENT 1994-12-19 Dissolved 2016-04-19
OVERSEAS INTERNATIONAL SECRETARIES LLC TPS APPLIED BIOMECHANICS LTD Company Secretary 1999-09-24 CURRENT 1999-09-24 Dissolved 2016-04-19
OVERSEAS INTERNATIONAL SECRETARIES LLC GESFIELD LTD Company Secretary 1999-06-04 CURRENT 1999-06-04 Dissolved 2014-07-22
OVERSEAS INTERNATIONAL SECRETARIES LLC BANCOMAR LIMITED Company Secretary 1998-05-21 CURRENT 1998-04-29 Dissolved 2014-04-04
OVERSEAS INTERNATIONAL SECRETARIES LLC SWISS FIDES LIMITED Company Secretary 1998-05-21 CURRENT 1998-04-29 Dissolved 2016-08-16
OVERSEAS INTERNATIONAL SECRETARIES LLC EUROWAY ENTERPRISES LIMITED Company Secretary 1995-10-04 CURRENT 1995-10-04 Dissolved 2014-03-25
ALASTAIR MATTHEW CUNNINGHAM COOPERPEDY LIMITED Director 2009-09-29 CURRENT 1998-02-11 Dissolved 2013-09-24
ALASTAIR MATTHEW CUNNINGHAM DESIGN INDUSTRIES LIMITED Director 2009-01-14 CURRENT 1997-06-20 Dissolved 2013-09-03
ALASTAIR MATTHEW CUNNINGHAM GLOBAL EVENT LIMITED Director 2008-12-12 CURRENT 2004-02-02 Dissolved 2013-09-24
ALASTAIR MATTHEW CUNNINGHAM NEW INVESTMENT AND DEVELOPMENT VENTURES LIMITED Director 2008-12-12 CURRENT 2001-10-12 Dissolved 2013-08-20
ALASTAIR MATTHEW CUNNINGHAM LIPARI FINANCE LIMITED Director 2008-10-27 CURRENT 2008-10-27 Dissolved 2014-03-11
ALASTAIR MATTHEW CUNNINGHAM VITELIS BUSINESS LIMITED Director 2008-10-27 CURRENT 2008-10-27 Dissolved 2013-09-10
ALASTAIR MATTHEW CUNNINGHAM KEYWORLD LIMITED Director 2008-09-26 CURRENT 2008-09-26 Dissolved 2016-01-12
ALASTAIR MATTHEW CUNNINGHAM CRAYDON INVESTMENTS LIMITED Director 2008-09-01 CURRENT 2007-03-28 Dissolved 2013-11-05
ALASTAIR MATTHEW CUNNINGHAM CONNECT RESOURCES LIMITED Director 2005-06-07 CURRENT 2005-05-17 Dissolved 2016-10-11
ALASTAIR MATTHEW CUNNINGHAM FELSMORE LIMITED Director 2003-11-27 CURRENT 2003-11-27 Dissolved 2014-05-27
ALASTAIR MATTHEW CUNNINGHAM GESFIELD LTD Director 1999-06-04 CURRENT 1999-06-04 Dissolved 2014-07-22
ALASTAIR MATTHEW CUNNINGHAM BANCOMAR LIMITED Director 1999-02-15 CURRENT 1998-04-29 Dissolved 2014-04-04
ALASTAIR MATTHEW CUNNINGHAM SWISS FIDES LIMITED Director 1999-02-15 CURRENT 1998-04-29 Dissolved 2016-08-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-11-25GAZ2STRUCK OFF AND DISSOLVED
2014-08-12GAZ1FIRST GAZETTE
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-02LATEST SOC02/05/13 STATEMENT OF CAPITAL;GBP 5000
2013-05-02AR0113/04/13 FULL LIST
2012-11-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-25AR0113/04/12 FULL LIST
2011-11-24AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-19AR0113/04/11 FULL LIST
2010-06-18AA31/12/09 TOTAL EXEMPTION FULL
2010-04-21AR0113/04/10 FULL LIST
2010-04-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OVERSEAS INTERNATIONAL SECRETARIES LLC / 13/04/2010
2009-06-16AA31/12/08 TOTAL EXEMPTION FULL
2009-04-20363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-04-20288cDIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CUNNINGHAM / 20/04/2009
2008-04-23363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-03-06AA31/12/07 TOTAL EXEMPTION FULL
2007-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-30363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-18363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-06363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-02-26287REGISTERED OFFICE CHANGED ON 26/02/05 FROM: C/O SWISS FIDES, 85 SOUTH STREET DORKING SURREY RH4 2LA
2004-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-28363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-22363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2002-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-17363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2001-12-11287REGISTERED OFFICE CHANGED ON 11/12/01 FROM: C/O SWISS FIDES LTD 50 QUEEN ANNE STREET, LONDON W1M 0HQ
2001-07-26363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2001-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-26225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
2000-04-26363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
1999-06-02288aNEW DIRECTOR APPOINTED
1999-04-2788(2)RAD 20/04/99--------- £ SI 4998@1=4998 £ IC 2/5000
1999-04-18288bSECRETARY RESIGNED
1999-04-18288aNEW SECRETARY APPOINTED
1999-04-18288bDIRECTOR RESIGNED
1999-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTER AGRIFERT GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-12
Fines / Sanctions
No fines or sanctions have been issued against INTER AGRIFERT GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTER AGRIFERT GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-01-01 £ 19,614
Creditors Due Within One Year 2012-01-01 £ 38

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTER AGRIFERT GROUP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 5,000
Cash Bank In Hand 2012-01-01 £ 2,616
Current Assets 2012-01-01 £ 22,789
Debtors 2012-01-01 £ 20,173
Shareholder Funds 2012-01-01 £ 3,137

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTER AGRIFERT GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTER AGRIFERT GROUP LTD
Trademarks
We have not found any records of INTER AGRIFERT GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTER AGRIFERT GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INTER AGRIFERT GROUP LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INTER AGRIFERT GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINTER AGRIFERT GROUP LTDEvent Date2014-08-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTER AGRIFERT GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTER AGRIFERT GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KT23 3PB