ABARINA LIMITED

Key Data

Status

Dissolved

Company No.

05921998

Incorporation date

01/09/2006

Size

Dormant

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2006)

05/03/2024

Final Gazette dissolved via compulsory strike-off

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19/12/2023

First Gazette notice for compulsory strike-off

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30/09/2023

Registered office address changed from C/O Dr. Dietmar Luchmann 94 London Road Headington Oxford OX3 9FN to 94 London Road Headington Oxford OX3 9FN on 2023-09-30

View PDF (1 pages)

30/09/2023

Termination of appointment of Dr. Dietmar Luchmann, Llc as a director on 2023-09-20

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30/09/2023

Termination of appointment of Luchmann Limited as a director on 2023-09-20

View PDF (1 pages)

30/09/2023

Accounts for a dormant company made up to 2022-12-31

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30/09/2023

Cessation of Dietmar Luchmann as a person with significant control on 2023-09-29

View PDF (1 pages)

30/09/2023

Termination of appointment of Dietmar Luchmann as a director on 2023-09-30

View PDF (1 pages)

29/09/2022

Confirmation statement made on 2022-09-29 with no updates

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29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

29/09/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

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20/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

12/09/2020

Accounts for a dormant company made up to 2019-12-31

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16/09/2019

Confirmation statement made on 2019-09-16 with no updates

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16/09/2019

Confirmation statement made on 2019-09-06 with no updates

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16/09/2019

Accounts for a dormant company made up to 2018-12-31

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09/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

09/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

06/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

06/09/2017

Accounts for a dormant company made up to 2016-12-31

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08/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

08/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

08/09/2016

Director's details changed for Mr. Dietmar Luchmann on 2016-09-01

View PDF (2 pages)

17/09/2015

Director's details changed for Dr. Dietmar Luchmann, Llc on 2015-09-01

View PDF (1 pages)

17/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (4 pages)

17/09/2015

Director's details changed for Dr. Dietmar Luchmann, Llc on 2015-09-01

View PDF (1 pages)

17/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

30/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

30/09/2014

Registered office address changed from C/O Dr. Dietmar Luchmann 94 London Road Headington Oxford OX3 9FN United Kingdom to C/O Dr. Dietmar Luchmann 94 London Road Headington Oxford OX3 9FN on 2014-09-30

View PDF (1 pages)

30/09/2014

Registered office address changed from C/O Dr. Dietmar Luchmann, Llc 23 King Street Suite 93 Cambridge Cambridgeshire CB1 1AH United Kingdom to C/O Dr. Dietmar Luchmann 94 London Road Headington Oxford OX3 9FN on 2014-09-30

View PDF (1 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

29/09/2014

Director's details changed for Luchmann Limited on 2014-09-01

View PDF (1 pages)

06/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (4 pages)

06/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

26/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (4 pages)

26/09/2012

Director's details changed for Luchmann Limited on 2012-09-25

View PDF (2 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

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25/07/2012

Registered office address changed from Dr. Dietmar Luchmann Llc 23 King Street, Suite 93 Cambridge Cambridgeshire CB1 1AH United Kingdom on 2012-07-25

View PDF (1 pages)

25/07/2012

Registered office address changed from C/O Dr. Dietmar Luchmann, Llc Suite 93 23 King Street Cambridge Cambridgeshire CB1 1AH United Kingdom on 2012-07-25

View PDF (1 pages)

25/07/2012

Registered office address changed from C/O Dr. Dietmar Luchmann, Llc 23 King Street Suite 93 Cambridge Cambridgeshire CB1 1AH United Kingdom on 2012-07-25

View PDF (1 pages)

25/07/2012

Registered office address changed from 126 Duckett Street London E1 4SY United Kingdom on 2012-07-25

View PDF (1 pages)

26/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (4 pages)

26/09/2011

Director's details changed for Dr. Dietmar Luchmann, Llc on 2011-09-01

View PDF (2 pages)

26/09/2011

Director's details changed for Dietmar Luchmann on 2011-09-01

View PDF (2 pages)

25/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

25/09/2011

Director's details changed for Luchmann Limited on 2011-09-01

View PDF (2 pages)

26/03/2011

Registered office address changed from C/O Dr. Dietmar Luchmann 23 King Street Suite 93 Cambridge Cambridgeshire CB1 1AH United Kingdom on 2011-03-26

View PDF (1 pages)

03/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (4 pages)

03/09/2010

Director's details changed for Luchmann Limited on 2010-09-01

View PDF (2 pages)

03/09/2010

Director's details changed for Dietmar Luchmann on 2010-09-01

View PDF (2 pages)

02/09/2010

Director's details changed for Dr. Dietmar Luchmann Llc on 2010-09-01

View PDF (2 pages)

02/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

12/10/2009

Registered office address changed from Dr. Dietmar Luchmann Llc 23 King Street Suite 93 Cambridge Cambridgeshire CB1 1AH on 2009-10-12

View PDF (1 pages)

02/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

02/10/2009

Director's change of particulars / luchmann LIMITED / 01/09/2009

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02/10/2009

Director's change of particulars / dr. Dietmar luchmann inc. / 01/09/2009

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02/10/2009

Registered office changed on 02/10/2009 from 69 great hampton street birmingham B18 6EW

View PDF (1 pages)

02/10/2009

Appointment terminated secretary go ahead service LTD

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11/09/2009

Return made up to 01/09/09; full list of members

View PDF (3 pages)

12/09/2008

Return made up to 01/09/08; full list of members

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20/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

05/11/2007

Director's particulars changed

View PDF (1 pages)

02/10/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

14/11/2006

New director appointed

View PDF (1 pages)

14/11/2006

New director appointed

View PDF (1 pages)

15/09/2006

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

01/09/2006

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DR. DIETMAR LUCHMANN, LLC	Corporate Director	01/09/2006 - 20/09/2023	5
LUCHMANN LIMITED	Corporate Director	18/09/2006 - 20/09/2023	3
Luchmann, Dietmar, Mr.	Director	01/09/2006 - 30/09/2023	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABARINA LIMITED

ABARINA LIMITED is an(a) Dissolved company incorporated on 01/09/2006 with the registered office located at 94 London Road, Headington, Oxford OX3 9FN. There is currently no 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 ABARINA LIMITED?

ABARINA LIMITED is currently Dissolved. It was registered on 01/09/2006 and dissolved on 05/03/2024.

Where is ABARINA LIMITED located?

ABARINA LIMITED is registered at 94 London Road, Headington, Oxford OX3 9FN.

What does ABARINA LIMITED do?

ABARINA LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for ABARINA LIMITED?

The latest filing was on 05/03/2024: Final Gazette dissolved via compulsory strike-off.