AB.ONE-PROJECT LIMITED

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AB.ONE-PROJECT LIMITED

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Key Data

Status

Dissolved

Company No.

04619677

Incorporation date

16/12/2002

Size

Dormant

Contacts

Registered address

Registered address

69 Great Hampton Street, Birmingham, West Midlands B18 6EWCopy
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Latest events (Record since 16/12/2002)
dot icon11/10/2010
Final Gazette dissolved via voluntary strike-off
dot icon28/06/2010
First Gazette notice for voluntary strike-off
dot icon20/11/2009
Voluntary strike-off action has been suspended
dot icon12/10/2009
First Gazette notice for voluntary strike-off
dot icon24/09/2009
Application for striking-off
dot icon26/01/2009
Return made up to 17/12/08; full list of members
dot icon13/05/2008
Accounts made up to 2007-12-31
dot icon07/04/2008
Return made up to 17/12/07; full list of members; amend
dot icon20/01/2008
Return made up to 17/12/07; full list of members
dot icon01/11/2007
Director resigned
dot icon22/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon25/01/2007
Return made up to 17/12/06; full list of members
dot icon14/12/2006
New director appointed
dot icon06/12/2006
Total exemption small company accounts made up to 2005-12-31
dot icon19/10/2006
Secretary resigned
dot icon19/10/2006
New secretary appointed
dot icon19/10/2006
Registered office changed on 20/10/06 from: 15 lancing park lancing brighton east sussex BN15 8RF
dot icon11/01/2006
Total exemption small company accounts made up to 2004-12-31
dot icon21/06/2005
Registered office changed on 22/06/05 from: 25 wivelsfield road saltdean brighton east sussex BN2 8FP
dot icon24/04/2005
Return made up to 17/12/04; full list of members
dot icon06/04/2005
Accounts made up to 2003-12-31
dot icon03/03/2004
Return made up to 31/12/03; full list of members
dot icon03/03/2004
Director's particulars changed
dot icon09/02/2003
Ad 17/12/02--------- £ si 99@1=99 £ ic 1/100
dot icon16/01/2003
Registered office changed on 17/01/03 from: 25 wizelsfield road, saltdean brighton east sussex BN2 8FP
dot icon16/01/2003
New secretary appointed
dot icon16/01/2003
New director appointed
dot icon16/01/2003
Secretary resigned
dot icon16/01/2003
Director resigned
dot icon16/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rykena, Manfred
Director
30/09/2006 - Present
1
WATERLOW SECRETARIES LIMITED
Nominee Secretary
16/12/2002 - 16/12/2002
38039
WATERLOW NOMINEES LIMITED
Nominee Director
16/12/2002 - 16/12/2002
36021
GO AHEAD SERVICE LIMITED
Nominee Secretary
25/09/2006 - Present
3373
Bertram, Isabelle
Director
16/12/2002 - 30/06/2007
2

Persons with Significant Control

0

No PSC data available.

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Description

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About AB.ONE-PROJECT LIMITED

AB.ONE-PROJECT LIMITED is an(a) Dissolved company incorporated on 16/12/2002 with the registered office located at 69 Great Hampton Street, Birmingham, West Midlands B18 6EW. There are currently 2 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 AB.ONE-PROJECT LIMITED?

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AB.ONE-PROJECT LIMITED is currently Dissolved. It was registered on 16/12/2002 and dissolved on 11/10/2010.

Where is AB.ONE-PROJECT LIMITED located?

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AB.ONE-PROJECT LIMITED is registered at 69 Great Hampton Street, Birmingham, West Midlands B18 6EW.

What does AB.ONE-PROJECT LIMITED do?

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AB.ONE-PROJECT LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AB.ONE-PROJECT LIMITED?

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The latest filing was on 11/10/2010: Final Gazette dissolved via voluntary strike-off.