ABC REALISATIONS LIMITED

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ABC REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04615220

Incorporation date

11/12/2002

Size

-

Contacts

Registered address

Registered address

One Great Cumberland Place, Marble Arch, London W1H 7LWCopy
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Latest events (Record since 11/12/2002)
dot icon31/05/2012
Final Gazette dissolved following liquidation
dot icon29/02/2012
Return of final meeting in a creditors' voluntary winding up
dot icon12/01/2011
Resolutions
dot icon09/01/2011
Resolutions
dot icon09/01/2011
Change of name notice
dot icon03/01/2011
Statement of affairs with form 4.19
dot icon03/01/2011
Appointment of a voluntary liquidator
dot icon03/01/2011
Resolutions
dot icon14/12/2010
Registered office address changed from The Old Tannery Tanyard Lane Steyning West Sussex BN44 3RJ England on 2010-12-15
dot icon06/09/2010
Total exemption full accounts made up to 2010-03-31
dot icon03/02/2010
Total exemption full accounts made up to 2009-03-31
dot icon27/12/2009
Annual return made up to 2009-12-12 with full list of shareholders
dot icon27/12/2009
Director's details changed for Andrew Larking on 2009-12-28
dot icon27/12/2009
Director's details changed for Andrew Charles Eves on 2009-12-28
dot icon26/10/2009
Registered office address changed from Kings House 68 Victoria Road Burgess Hill West Sussex RH15 9LH on 2009-10-27
dot icon05/08/2009
Particulars of a mortgage or charge / charge no: 2
dot icon30/04/2009
Compulsory strike-off action has been discontinued
dot icon29/04/2009
Return made up to 12/12/08; full list of members
dot icon27/04/2009
First Gazette notice for compulsory strike-off
dot icon11/09/2008
Return made up to 12/12/07; full list of members
dot icon11/09/2008
Director's Change of Particulars / andrew eves / 11/09/2008 / HouseName/Number was: , now: 23; Street was: 10 coronet close, now: cherrytree close; Area was: poundhill, now: worth; Region was: sussex, now: west sussex; Post Code was: RH10 7GS, now: RH10 7FR; Country was: , now: united kingdom
dot icon24/07/2008
Total exemption full accounts made up to 2008-03-31
dot icon29/08/2007
Total exemption full accounts made up to 2007-03-31
dot icon10/03/2007
Return made up to 12/12/06; full list of members
dot icon10/03/2007
Secretary's particulars changed;director's particulars changed
dot icon04/06/2006
Total exemption full accounts made up to 2006-03-31
dot icon22/03/2006
Return made up to 12/12/05; full list of members
dot icon21/07/2005
Total exemption full accounts made up to 2005-03-31
dot icon27/01/2005
Return made up to 12/12/04; full list of members
dot icon23/06/2004
Total exemption full accounts made up to 2004-03-31
dot icon08/03/2004
Registered office changed on 09/03/04 from: unit 6 vinalls business centre nep town road henfield west sussex BN5 9DZ
dot icon26/02/2004
Particulars of mortgage/charge
dot icon22/12/2003
Ad 02/12/03--------- £ si 85@1
dot icon07/12/2003
Return made up to 12/12/03; full list of members
dot icon07/12/2003
Secretary's particulars changed
dot icon03/10/2003
Accounting reference date extended from 31/12/03 to 31/03/04
dot icon18/02/2003
New director appointed
dot icon06/01/2003
New secretary appointed
dot icon06/01/2003
New director appointed
dot icon15/12/2002
Director resigned
dot icon15/12/2002
Secretary resigned
dot icon11/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
11/12/2002 - 15/12/2002
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
11/12/2002 - 15/12/2002
41295
Larking, Rachel Dorothy
Secretary
29/12/2002 - Present
-
Eves, Andrew Charles
Director
02/02/2003 - Present
-
Larking, Andrew
Director
29/12/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ABC REALISATIONS LIMITED

ABC REALISATIONS LIMITED is an(a) Dissolved company incorporated on 11/12/2002 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. 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 ABC REALISATIONS LIMITED?

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ABC REALISATIONS LIMITED is currently Dissolved. It was registered on 11/12/2002 and dissolved on 31/05/2012.

Where is ABC REALISATIONS LIMITED located?

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ABC REALISATIONS LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does ABC REALISATIONS LIMITED do?

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ABC REALISATIONS LIMITED operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for ABC REALISATIONS LIMITED?

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The latest filing was on 31/05/2012: Final Gazette dissolved following liquidation.