ABBEY WHARF (PROPERTIES) LIMITED

Key Data

Status

Dissolved

Company No.

03245589

Incorporation date

03/09/1996

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1996)

11/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/05/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/09/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/01/2012

Application to strike the company off the register

View PDF (3 pages)

13/04/2011

Appointment of Mr Peter David Norman as a secretary

View PDF (2 pages)

12/04/2011

Termination of appointment of Keith Kennaird as a secretary

View PDF (1 pages)

12/04/2011

Termination of appointment of Keith Kennaird as a director

View PDF (1 pages)

06/04/2011

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (6 pages)

06/04/2011

Director's details changed for Mr Keith David Kennaird on 2010-08-28

View PDF (2 pages)

11/03/2010

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

04/03/2010

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

23/09/2009

Notice of appointment of receiver or manager

View PDF (1 pages)

06/09/2009

Return made up to 28/08/09; full list of members

View PDF (4 pages)

04/11/2008

Return made up to 28/08/08; full list of members

View PDF (5 pages)

11/09/2007

Return made up to 28/08/07; full list of members

View PDF (7 pages)

08/08/2007

Director's particulars changed

View PDF (1 pages)

19/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

05/02/2007

Director's particulars changed

View PDF (1 pages)

28/01/2007

Director's particulars changed

View PDF (1 pages)

16/10/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

17/09/2006

New secretary appointed

View PDF (2 pages)

17/09/2006

Return made up to 28/08/06; full list of members

View PDF (8 pages)

08/06/2006

Director's particulars changed

View PDF (1 pages)

25/08/2005

Return made up to 28/08/05; full list of members

View PDF (8 pages)

24/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

24/02/2005

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

15/09/2004

Amended accounts made up to 2001-12-31

View PDF (3 pages)

02/09/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

17/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/2004

Secretary resigned

View PDF (1 pages)

09/03/2004

Registered office changed on 10/03/04 from: harefield oil terminal harvil road uxbridge UB9 6JL

View PDF (1 pages)

09/03/2004

New secretary appointed

View PDF (2 pages)

29/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/12/2003

Registered office changed on 06/12/03 from: harefield oil terminal harvil road uxbridge UB9 6JL

View PDF (1 pages)

01/12/2003

Registered office changed on 02/12/03 from: 7-9 towers avenue hillingdon uxbridge middlesex UB10 0QQ

View PDF (1 pages)

19/08/2003

Return made up to 28/08/03; full list of members

View PDF (7 pages)

10/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (2 pages)

10/11/2002

Total exemption small company accounts made up to 1999-12-31

View PDF (2 pages)

10/11/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (2 pages)

10/11/2002

Return made up to 28/08/02; full list of members

View PDF (7 pages)

30/08/2001

Return made up to 28/08/01; full list of members

View PDF (7 pages)

17/09/2000

Return made up to 05/09/00; full list of members

View PDF (7 pages)

07/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1999

Certificate of change of name

View PDF (2 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

14/09/1999

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

30/08/1999

Return made up to 04/09/99; no change of members

View PDF (4 pages)

25/11/1998

Return made up to 04/09/98; full list of members

View PDF (6 pages)

29/04/1998

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

27/04/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/04/1998

Return made up to 04/09/97; full list of members

View PDF (8 pages)

22/04/1998

New secretary appointed

View PDF (2 pages)

14/04/1998

Ad 04/09/96-06/12/96 £ si 1500@1=1500 £ ic 6000/7500

View PDF (2 pages)

14/04/1998

Director resigned

View PDF (1 pages)

23/02/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/09/1996

New director appointed

View PDF (2 pages)

22/09/1996

Ad 04/09/96--------- £ si 5998@1=5998 £ ic 2/6000

View PDF (2 pages)

14/09/1996

New director appointed

View PDF (2 pages)

14/09/1996

Registered office changed on 15/09/96 from: 2 duke street st james's london SW1Y 6BJ

View PDF (1 pages)

14/09/1996

New director appointed

View PDF (2 pages)

14/09/1996

New director appointed

View PDF (2 pages)

14/09/1996

Secretary resigned

View PDF (1 pages)

14/09/1996

Director resigned

View PDF (1 pages)

03/09/1996

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ABBEY WHARF (PROPERTIES) LIMITED

ABBEY WHARF (PROPERTIES) LIMITED is an(a) Dissolved company incorporated on 03/09/1996 with the registered office located at The Quadrant, 118 London Road, Kingston, Surrey KT2 6QJ. There are currently 3 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 WHARF (PROPERTIES) LIMITED?

ABBEY WHARF (PROPERTIES) LIMITED is currently Dissolved. It was registered on 03/09/1996 and dissolved on 11/04/2016.

Where is ABBEY WHARF (PROPERTIES) LIMITED located?

ABBEY WHARF (PROPERTIES) LIMITED is registered at The Quadrant, 118 London Road, Kingston, Surrey KT2 6QJ.

What does ABBEY WHARF (PROPERTIES) LIMITED do?

ABBEY WHARF (PROPERTIES) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ABBEY WHARF (PROPERTIES) LIMITED?

The latest filing was on 11/04/2016: Final Gazette dissolved via voluntary strike-off.