A.B.P.T. LIMITED

Key Data

Status

Dissolved

Company No.

04008307

Incorporation date

05/06/2000

Size

Small

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2000)

17/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/10/2010

First Gazette notice for compulsory strike-off

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03/02/2010

Receiver's abstract of receipts and payments to 2010-01-20

View PDF (2 pages)

03/02/2010

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

10/08/2009

Receiver's abstract of receipts and payments to 2009-02-21

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13/05/2008

Statement of Affairs in administrative receivership following report to creditors

View PDF (8 pages)

12/05/2008

Administrative Receiver's report

View PDF (18 pages)

05/05/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 2

View PDF (2 pages)

10/03/2008

Notice of appointment of receiver or manager

View PDF (1 pages)

03/03/2008

Certificate of change of name

View PDF (8 pages)

05/02/2008

Return made up to 06/06/07; full list of members; amend

View PDF (7 pages)

28/12/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

22/07/2007

Return made up to 06/06/07; full list of members

View PDF (3 pages)

07/09/2006

Return made up to 06/06/06; full list of members

View PDF (4 pages)

07/09/2006

Director's particulars changed

View PDF (1 pages)

07/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (19 pages)

08/12/2005

Secretary resigned

View PDF (1 pages)

08/12/2005

New secretary appointed

View PDF (2 pages)

05/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

31/07/2005

Return made up to 06/06/05; full list of members

View PDF (4 pages)

08/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/06/2005

New secretary appointed

View PDF (2 pages)

17/03/2005

New secretary appointed

View PDF (2 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

30/09/2004

Ad 10/09/04--------- £ si 6@1=6 £ ic 105/111

View PDF (2 pages)

30/09/2004

Ad 10/09/04--------- £ si 5@1=5 £ ic 100/105

View PDF (2 pages)

30/09/2004

Nc inc already adjusted 10/09/04

View PDF (1 pages)

30/09/2004

Resolutions

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30/09/2004

Resolutions

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30/09/2004

Resolutions

View PDF (1 pages)

30/09/2004

Resolutions

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30/09/2004

Resolutions

View PDF (1 pages)

28/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

29/07/2004

Return made up to 06/06/04; full list of members

View PDF (7 pages)

02/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

03/07/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

15/06/2003

Return made up to 06/06/03; full list of members

View PDF (6 pages)

13/06/2003

Director's particulars changed

View PDF (1 pages)

13/06/2003

Director's particulars changed

View PDF (1 pages)

10/04/2003

Accounting reference date shortened from 30/11/03 to 31/12/02

View PDF (1 pages)

18/11/2002

Registered office changed on 19/11/02 from: bentinck house 3-8 bolsover street london W1P 7HG

View PDF (1 pages)

02/07/2002

Return made up to 06/06/02; full list of members

View PDF (6 pages)

12/05/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

06/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/01/2002

Resolutions

View PDF (0 pages)

24/01/2002

Resolutions

View PDF (3 pages)

02/07/2001

Return made up to 06/06/01; full list of members

View PDF (6 pages)

20/05/2001

Ad 23/04/01--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

20/05/2001

Memorandum and Articles of Association

View PDF (11 pages)

20/05/2001

Resolutions

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20/05/2001

Resolutions

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20/05/2001

Resolutions

View PDF (2 pages)

10/09/2000

Registered office changed on 11/09/00 from: flat 7 stone house 9 weymouth street london W1N 3FF

View PDF (1 pages)

31/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

Accounting reference date extended from 30/06/01 to 30/11/01

View PDF (1 pages)

14/06/2000

Secretary resigned

View PDF (1 pages)

14/06/2000

Director resigned

View PDF (1 pages)

14/06/2000

New secretary appointed

View PDF (2 pages)

14/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

Registered office changed on 15/06/00 from: 2ND floor, mountbarrow house 12 elizabeth street london SW1W 9RB

View PDF (1 pages)

05/06/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Small

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cohen, Joe Edward	Director	05/06/2000 - 30/04/2005	26
Grant Secretaries Limited	Nominee Secretary	05/06/2000 - 05/06/2000	695
Grant Directors Limited	Nominee Director	05/06/2000 - 05/06/2000	697
Anderson, Timothy Charles D'arcy	Director	05/06/2000 - Present	2
Anderson, Timothy Charles D'arcy	Secretary	29/11/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About A.B.P.T. LIMITED

A.B.P.T. LIMITED is an(a) Dissolved company incorporated on 05/06/2000 with the registered office located at 3rd Floor, 30-32 Whitfield Street, London W1T 2HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.B.P.T. LIMITED?

A.B.P.T. LIMITED is currently Dissolved. It was registered on 05/06/2000 and dissolved on 17/01/2011.

Where is A.B.P.T. LIMITED located?

A.B.P.T. LIMITED is registered at 3rd Floor, 30-32 Whitfield Street, London W1T 2HR.

What does A.B.P.T. LIMITED do?

A.B.P.T. LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for A.B.P.T. LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via compulsory strike-off.