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ABBEY RENEWABLES LIMITED

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ABBEY RENEWABLES LIMITED

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Key Data

Status

Dissolved

Company No.

05674037

Incorporation date

12/01/2006

Size

Dormant

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor, 20 Old Bailey, London, England EC4M 7ANCopy
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Latest events (Record since 12/01/2006)
dot icon25/11/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon24/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon12/08/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/07/2014
Application to strike the company off the register
View PDF (4 pages)
dot icon23/06/2014
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon16/04/2014
Memorandum and Articles of Association
View PDF (21 pages)
dot icon16/04/2014
Resolutions
View PDF (1 pages)
dot icon15/04/2014
Appointment of Catriona Mcleod as a director
View PDF (2 pages)
dot icon04/02/2014
Annual return made up to 2014-01-12 with full list of shareholders
View PDF (4 pages)
dot icon08/08/2013
Termination of appointment of Tracey Spevack as a secretary
View PDF (1 pages)
dot icon08/08/2013
Appointment of Nicola Board as a secretary
View PDF (1 pages)
dot icon12/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon06/02/2013
Annual return made up to 2013-01-12 with full list of shareholders
View PDF (5 pages)
dot icon12/06/2012
Accounts for a small company made up to 2011-12-31
View PDF (8 pages)
dot icon27/03/2012
Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 2012-03-27
View PDF (1 pages)
dot icon15/03/2012
Appointment of Tracey Jane Spevack as a secretary
View PDF (2 pages)
dot icon15/03/2012
Termination of appointment of Celia Whitten as a secretary
View PDF (1 pages)
dot icon14/02/2012
Previous accounting period extended from 2011-11-30 to 2011-12-31
View PDF (1 pages)
dot icon14/02/2012
Annual return made up to 2012-01-12 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2012
Resolutions
View PDF (2 pages)
dot icon14/01/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon18/07/2011
Appointment of Nicholas Boyle as a director
View PDF (2 pages)
dot icon30/06/2011
Registered office address changed from Nene Lodge, Funthams Lane Whittlesey Peterborough PE7 2PB on 2011-06-30
View PDF (1 pages)
dot icon30/06/2011
Appointment of Celia Linda Whitten as a secretary
View PDF (1 pages)
dot icon30/06/2011
Appointment of Mr Paul Stephen Latham as a director
View PDF (2 pages)
dot icon30/06/2011
Termination of appointment of David Sutton as a director
View PDF (1 pages)
dot icon30/06/2011
Termination of appointment of Nicholas Sutton as a director
View PDF (1 pages)
dot icon30/06/2011
Termination of appointment of Carl Sutton as a director
View PDF (1 pages)
dot icon30/06/2011
Termination of appointment of Tracey Salisbury as a secretary
View PDF (1 pages)
dot icon23/06/2011
Current accounting period shortened from 2011-12-31 to 2011-11-30
View PDF (3 pages)
dot icon25/02/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (1 pages)
dot icon17/02/2011
Annual return made up to 2011-01-12 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2010
Certificate of change of name
View PDF (3 pages)
dot icon28/09/2010
Director's details changed for Mr Carl David Sutton on 2010-09-01
View PDF (2 pages)
dot icon23/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (1 pages)
dot icon17/05/2010
Certificate of change of name
View PDF (2 pages)
dot icon17/05/2010
Change of name notice
View PDF (2 pages)
dot icon28/04/2010
Appointment of Mr Carl David Sutton as a director
View PDF (2 pages)
dot icon23/02/2010
Annual return made up to 2010-01-12 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon12/10/2009
Secretary's details changed for Tracey Jayne Salisbury on 2009-10-12
View PDF (1 pages)
dot icon12/10/2009
Director's details changed for David Clifford Sutton on 2009-10-12
View PDF (2 pages)
dot icon12/10/2009
Director's details changed for Nicholas Robert Sutton on 2009-10-12
View PDF (2 pages)
dot icon25/02/2009
Return made up to 12/01/09; full list of members
View PDF (3 pages)
dot icon25/02/2009
Location of register of members
View PDF (1 pages)
dot icon11/11/2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
View PDF (1 pages)
dot icon05/11/2008
Accounts for a dormant company made up to 2008-01-31
View PDF (1 pages)
dot icon17/07/2008
Director's change of particulars / nicholas sutton / 10/07/2008
View PDF (1 pages)
dot icon28/01/2008
Return made up to 12/01/08; full list of members
View PDF (5 pages)
dot icon12/10/2007
Accounts for a dormant company made up to 2007-01-31
View PDF (2 pages)
dot icon18/02/2007
Return made up to 12/01/07; full list of members
View PDF (5 pages)
dot icon18/02/2007
Location of register of members
View PDF (1 pages)
dot icon06/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon12/01/2006
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2014
dot iconLast accounts made up to
31/12/2013View PDF

Confirmation

dot iconLast statement dated
31/12/2013
See more events →

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Financial Ratios

ABBEY RENEWABLES LIMITED has not submitted financial statements

ABBEY RENEWABLES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ABBEY RENEWABLES LIMITED

ABBEY RENEWABLES LIMITED is an(a) Dissolved company incorporated on 12/01/2006 with the registered office located at 4th Floor, 20 Old Bailey, London, England EC4M 7AN. There are currently 4 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 ABBEY RENEWABLES LIMITED?

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ABBEY RENEWABLES LIMITED is currently Dissolved. It was registered on 12/01/2006 and dissolved on 25/11/2014.

Where is ABBEY RENEWABLES LIMITED located?

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ABBEY RENEWABLES LIMITED is registered at 4th Floor, 20 Old Bailey, London, England EC4M 7AN.

What does ABBEY RENEWABLES LIMITED do?

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ABBEY RENEWABLES LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ABBEY RENEWABLES LIMITED?

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The latest filing was on 25/11/2014: Final Gazette dissolved via voluntary strike-off.