ABBEY OIL NATIONAL SECURITY LTD

Key Data

Status

Dissolved

Company No.

08351442

Incorporation date

08/01/2013

Size

Unaudited abridged

Classification

Construction of railways and underground railways (42.12 - SIC 2007);Research and experimental development on biotechnology (72.11 - SIC 2007);Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2013)

13/08/2024

Final Gazette dissolved via voluntary strike-off

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28/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/05/2024

Application to strike the company off the register

View PDF (1 pages)

19/11/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

31/05/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (6 pages)

31/10/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (6 pages)

02/10/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

29/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (6 pages)

05/10/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

31/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

16/09/2020

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

View PDF (3 pages)

25/11/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (4 pages)

25/11/2019

Appointment of Mr Luigi Papoff as a director on 2019-02-01

View PDF (2 pages)

21/10/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

23/05/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

16/05/2019

Director's details changed for Mr Andrea Nocentini on 2019-05-16

View PDF (2 pages)

16/05/2019

Registered office address changed from 101 Finsbury Pavement London EC2A 1RS to 277-279 Bethnal Green Road London E2 6AH on 2019-05-16

View PDF (1 pages)

19/09/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (3 pages)

12/09/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

25/09/2017

Confirmation statement made on 2017-09-20 with updates

View PDF (4 pages)

24/07/2017

Micro company accounts made up to 2017-01-31

View PDF (1 pages)

19/07/2017

Termination of appointment of Emanuele Pellicano as a director on 2017-06-30

View PDF (1 pages)

19/07/2017

Termination of appointment of Paolo Devecchi as a director on 2017-06-30

View PDF (1 pages)

19/07/2017

Cessation of Paolo Devecchi as a person with significant control on 2017-04-01

View PDF (1 pages)

19/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

20/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (7 pages)

31/08/2016

Appointment of Mr. Emanuele Pellicano as a director on 2016-08-31

View PDF (2 pages)

13/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (4 pages)

05/10/2015

Accounts for a dormant company made up to 2015-01-31

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19/06/2015

Appointment of Mr Andrea Nocentini as a director on 2015-02-03

View PDF (2 pages)

04/02/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (3 pages)

08/09/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

17/06/2014

Registered office address changed from C/O Lingrove Bps Limited City Executive Centre 2 London Wall Buildings London Wall London EC2M 5UU on 2014-06-17

View PDF (1 pages)

14/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (3 pages)

14/01/2014

Registered office address changed from City Executive Centre 2 London Wall Buildings London EC2M 5UU United Kingdom on 2014-01-14

View PDF (1 pages)

08/01/2013

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+12,931.66 % *

* during past year

Cash in Bank

£147,779.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

16/09/2024

Last change occurred

31/01/2023

Accounts

Unaudited abridged

Last made up date

31/01/2023

Next account date

31/01/2024

See more events →

Financial Ratios

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

2021
0
66.54K
-
0.00
12.57K
-

2022
0
72.72K
-
0.00
1.13K
-

2023
0
625.00
-
0.00
147.78K
-

2023
0
625.00
-
0.00
147.78K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

625.00 £-99.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

147.78K £12.93K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Papoff, Luigi	Director	01/02/2019 - Present	1
Nocentini, Andrea	Director	03/02/2015 - Present	2
Devecchi, Paolo	Director	08/01/2013 - 30/06/2017	1
Pellicano, Emanuele	Director	31/08/2016 - 30/06/2017	1

Persons with Significant Control

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

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Description

About ABBEY OIL NATIONAL SECURITY LTD

ABBEY OIL NATIONAL SECURITY LTD is an(a) Dissolved company incorporated on 08/01/2013 with the registered office located at 277-279 Bethnal Green Road, London E2 6AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY OIL NATIONAL SECURITY LTD?

ABBEY OIL NATIONAL SECURITY LTD is currently Dissolved. It was registered on 08/01/2013 and dissolved on 13/08/2024.

Where is ABBEY OIL NATIONAL SECURITY LTD located?

ABBEY OIL NATIONAL SECURITY LTD is registered at 277-279 Bethnal Green Road, London E2 6AH.

What does ABBEY OIL NATIONAL SECURITY LTD do?

ABBEY OIL NATIONAL SECURITY LTD operates in the Construction of railways and underground railways (42.12 - SIC 2007) sector.

What is the latest filing for ABBEY OIL NATIONAL SECURITY LTD?

The latest filing was on 13/08/2024: Final Gazette dissolved via voluntary strike-off.