AB TECHNOLOGY (LONDON) LIMITED

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AB TECHNOLOGY (LONDON) LIMITED

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Key Data

Status

Dissolved

Company No.

03456791

Incorporation date

27/10/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Annexe The Manor House, 260 Ecclesall Road South, Sheffield S11 9PSCopy
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Latest events (Record since 27/10/1997)
dot icon21/06/2012
Final Gazette dissolved following liquidation
dot icon21/03/2012
Liquidators' statement of receipts and payments to 2012-03-02
dot icon21/03/2012
Return of final meeting in a creditors' voluntary winding up
dot icon13/12/2011
Liquidators' statement of receipts and payments to 2011-11-21
dot icon01/06/2011
Liquidators' statement of receipts and payments to 2011-05-21
dot icon02/12/2010
Liquidators' statement of receipts and payments to 2010-11-21
dot icon27/06/2010
Liquidators' statement of receipts and payments to 2010-05-21
dot icon04/06/2009
Appointment of a voluntary liquidator
dot icon31/05/2009
Registered office changed on 01/06/2009 from unit 3 dock offices surrey quays road surrey quays london SE16 2XU
dot icon31/05/2009
Resolutions
dot icon31/05/2009
Statement of affairs with form 4.19
dot icon17/12/2008
Return made up to 28/10/08; full list of members
dot icon11/11/2008
Director appointed mr vincent anthony woodall
dot icon11/11/2008
Appointment Terminated Director catherine davis
dot icon25/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon22/01/2008
Return made up to 28/10/07; full list of members
dot icon15/07/2007
Secretary's particulars changed
dot icon06/03/2007
Total exemption full accounts made up to 2006-04-30
dot icon11/01/2007
Return made up to 28/10/06; full list of members
dot icon19/03/2006
Total exemption full accounts made up to 2005-04-30
dot icon30/10/2005
Return made up to 28/10/05; full list of members
dot icon06/07/2005
Secretary's particulars changed
dot icon25/11/2004
Return made up to 28/10/04; full list of members
dot icon28/09/2004
Total exemption full accounts made up to 2004-04-30
dot icon29/02/2004
Total exemption full accounts made up to 2003-04-30
dot icon19/11/2003
Return made up to 28/10/03; full list of members
dot icon20/10/2003
Registered office changed on 21/10/03 from: c/o cocke vellacott & hill unit 9 dock offices surrey quays road london SE16 2XU
dot icon27/02/2003
Accounting reference date extended from 31/10/02 to 30/04/03
dot icon24/11/2002
Return made up to 28/10/02; full list of members
dot icon24/11/2002
Director's particulars changed
dot icon25/06/2002
Total exemption full accounts made up to 2001-10-31
dot icon06/03/2002
New secretary appointed
dot icon10/02/2002
Certificate of change of name
dot icon10/02/2002
Total exemption small company accounts made up to 2000-10-31
dot icon10/02/2002
Secretary resigned
dot icon10/02/2002
Registered office changed on 11/02/02 from: crwys house 33 crwys road cardiff CF2 4YF
dot icon21/11/2001
Return made up to 28/10/01; full list of members
dot icon23/11/2000
Return made up to 28/10/00; full list of members
dot icon05/09/2000
Full accounts made up to 1999-10-31
dot icon02/03/2000
New director appointed
dot icon22/02/2000
Director resigned
dot icon18/12/1999
Full accounts made up to 1998-10-31
dot icon29/11/1999
Return made up to 28/10/99; full list of members
dot icon15/11/1998
Return made up to 28/10/98; full list of members
dot icon30/12/1997
Ad 15/12/97--------- £ si 98@1=98 £ ic 2/100
dot icon30/12/1997
Director resigned
dot icon30/12/1997
Secretary resigned;director resigned
dot icon30/12/1997
New director appointed
dot icon30/12/1997
New secretary appointed
dot icon10/12/1997
Resolutions
dot icon08/12/1997
Certificate of change of name
dot icon27/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2007
dot iconLast change occurred
29/04/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2007
dot iconNext account date
29/04/2008
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
28/10/1997 - 03/12/1997
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
28/10/1997 - 03/12/1997
16826
Woodall, Vincent Anthony
Director
03/12/1997 - 28/01/2000
1
Woodall, Vincent Anthony
Director
01/10/2008 - Present
1
Davis, Catherine Ann
Director
27/01/2000 - 01/10/2008
4

Persons with Significant Control

0

No PSC data available.

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Description

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About AB TECHNOLOGY (LONDON) LIMITED

AB TECHNOLOGY (LONDON) LIMITED is an(a) Dissolved company incorporated on 27/10/1997 with the registered office located at The Annexe The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. 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 TECHNOLOGY (LONDON) LIMITED?

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AB TECHNOLOGY (LONDON) LIMITED is currently Dissolved. It was registered on 27/10/1997 and dissolved on 21/06/2012.

Where is AB TECHNOLOGY (LONDON) LIMITED located?

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AB TECHNOLOGY (LONDON) LIMITED is registered at The Annexe The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does AB TECHNOLOGY (LONDON) LIMITED do?

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AB TECHNOLOGY (LONDON) LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for AB TECHNOLOGY (LONDON) LIMITED?

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The latest filing was on 21/06/2012: Final Gazette dissolved following liquidation.