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A B V FORWARDING LTD

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A B V FORWARDING LTD

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Key Data

Status

Dissolved

Company No.

06524413

Incorporation date

04/03/2008

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

Dissegna House Weston Avenue, West Thurrock, Grays, Essex RM20 3ZPCopy
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Latest events (Record since 04/03/2008)
dot icon13/04/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon29/12/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon17/12/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon14/04/2014
Annual return made up to 2014-03-05 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2014
Accounts made up to 2013-12-31
View PDF (5 pages)
dot icon13/05/2013
Accounts made up to 2012-12-31
View PDF (5 pages)
dot icon02/04/2013
Annual return made up to 2013-03-05 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2012
Termination of appointment of Stephen John Norton as a director on 2012-05-28
View PDF (1 pages)
dot icon27/05/2012
Appointment of Kevin Fry as a secretary on 2012-05-28
View PDF (1 pages)
dot icon27/05/2012
Appointment of Mr Kevin William Fry as a director on 2012-05-28
View PDF (2 pages)
dot icon10/04/2012
Accounts made up to 2011-12-31
View PDF (5 pages)
dot icon05/03/2012
Annual return made up to 2012-03-05 with full list of shareholders
View PDF (3 pages)
dot icon03/04/2011
Accounts made up to 2010-12-31
View PDF (5 pages)
dot icon06/03/2011
Annual return made up to 2011-03-05 with full list of shareholders
View PDF (3 pages)
dot icon07/06/2010
Accounts made up to 2009-12-31
View PDF (5 pages)
dot icon21/03/2010
Annual return made up to 2010-03-05 with full list of shareholders
View PDF (4 pages)
dot icon22/02/2010
Appointment of Mr Stephen John Norton as a director
View PDF (2 pages)
dot icon22/02/2010
Termination of appointment of Gary Gordon as a director
View PDF (1 pages)
dot icon22/02/2010
Termination of appointment of Alan Steele as a secretary
View PDF (1 pages)
dot icon22/02/2010
Appointment of Mr George David Mawer as a director
View PDF (2 pages)
dot icon22/02/2010
Registered office address changed from Woodland Place Hurricane Way Wickford Essex SS11 8YB United Kingdom on 2010-02-23
View PDF (1 pages)
dot icon22/02/2010
Termination of appointment of Alan Steele as a director
View PDF (1 pages)
dot icon05/02/2010
Previous accounting period shortened from 2010-03-31 to 2009-12-31
View PDF (2 pages)
dot icon18/10/2009
Accounts made up to 2009-03-31
View PDF (2 pages)
dot icon30/03/2009
Return made up to 05/03/09; full list of members
View PDF (4 pages)
dot icon13/08/2008
Registered office changed on 14/08/2008 from devine house 1299-1301 london road leigh-on-sea essex SS9 2AD england
View PDF (1 pages)
dot icon06/07/2008
Memorandum and Articles of Association
View PDF (11 pages)
dot icon25/06/2008
Certificate of change of name
View PDF (2 pages)
dot icon04/03/2008
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mawer, George David
Director
15/01/2010 - Present
23
Steele, Alan Stanley
Director
05/03/2008 - 15/01/2010
8
Gordon, Gary Donald
Director
05/03/2008 - 15/01/2010
11
Norton, Stephen John
Director
15/01/2010 - 28/05/2012
13
Fry, Kevin William
Director
28/05/2012 - Present
15

Persons with Significant Control

0

No PSC data available.

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Description

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About A B V FORWARDING LTD

A B V FORWARDING LTD is an(a) Dissolved company incorporated on 04/03/2008 with the registered office located at Dissegna House Weston Avenue, West Thurrock, Grays, Essex RM20 3ZP. 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 V FORWARDING LTD?

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A B V FORWARDING LTD is currently Dissolved. It was registered on 04/03/2008 and dissolved on 13/04/2015.

Where is A B V FORWARDING LTD located?

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A B V FORWARDING LTD is registered at Dissegna House Weston Avenue, West Thurrock, Grays, Essex RM20 3ZP.

What does A B V FORWARDING LTD do?

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A B V FORWARDING LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for A B V FORWARDING LTD?

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The latest filing was on 13/04/2015: Final Gazette dissolved via voluntary strike-off.