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ABC701 LIMITED

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ABC701 LIMITED

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Key Data

Status

Dissolved

Company No.

03704211

Incorporation date

27/01/1999

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

C/O NORTHPOINT, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne & Wear NE28 9NZCopy
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See on map
Latest events (Record since 27/01/1999)
dot icon13/06/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/03/2013
Notice of move from Administration to Dissolution on 2013-02-08
View PDF (5 pages)
dot icon22/10/2012
Administrator's progress report to 2012-08-08
View PDF (6 pages)
dot icon22/05/2012
Statement of affairs with form 2.14B/2.15B
View PDF (11 pages)
dot icon26/04/2012
Statement of administrator's proposal
View PDF (10 pages)
dot icon22/02/2012
Registered office address changed from Unit 2 Tenth Avenue West Team Valley Trading Estate Gateshead Tyne & Wear NE11 0HL England on 2012-02-23
View PDF (2 pages)
dot icon22/02/2012
Appointment of an administrator
View PDF (1 pages)
dot icon20/02/2012
Certificate of change of name
View PDF (2 pages)
dot icon20/02/2012
Change of name notice
View PDF (2 pages)
dot icon27/07/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon21/03/2011
Registered office address changed from Unit 18 Princes Park Iv Fourth Avenue Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0LQ on 2011-03-22
View PDF (1 pages)
dot icon10/02/2011
Annual return made up to 2011-01-28 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2010
Total exemption full accounts made up to 2010-01-31
View PDF (14 pages)
dot icon04/02/2010
Annual return made up to 2010-01-28 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2010
Director's details changed for Michelle Mason on 2010-01-28
View PDF (2 pages)
dot icon04/02/2010
Director's details changed for Ian Mcbeth Mason on 2010-01-28
View PDF (2 pages)
dot icon12/05/2009
Total exemption full accounts made up to 2009-01-31
View PDF (14 pages)
dot icon05/02/2009
Return made up to 28/01/09; full list of members
View PDF (4 pages)
dot icon24/04/2008
Director appointed ian mcbeth mason
View PDF (2 pages)
dot icon21/04/2008
Total exemption full accounts made up to 2008-01-31
View PDF (14 pages)
dot icon04/02/2008
Return made up to 28/01/08; full list of members
View PDF (3 pages)
dot icon30/04/2007
Total exemption full accounts made up to 2007-01-31
View PDF (14 pages)
dot icon07/02/2007
Return made up to 28/01/07; full list of members
View PDF (6 pages)
dot icon09/05/2006
Total exemption full accounts made up to 2006-01-31
View PDF (14 pages)
dot icon20/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon06/02/2006
Return made up to 28/01/06; full list of members
View PDF (6 pages)
dot icon21/04/2005
Total exemption full accounts made up to 2005-01-31
View PDF (12 pages)
dot icon07/04/2005
Auditor's resignation
View PDF (1 pages)
dot icon03/02/2005
Return made up to 28/01/05; full list of members
View PDF (6 pages)
dot icon15/06/2004
Full accounts made up to 2004-01-31
View PDF (12 pages)
dot icon26/02/2004
Registered office changed on 27/02/04 from: unit BT1 T257C dukesway team valley trading estate gateshead tyne & wear NE11 0PZ
View PDF (1 pages)
dot icon04/02/2004
Return made up to 28/01/04; full list of members
View PDF (6 pages)
dot icon09/05/2003
Full accounts made up to 2003-01-31
View PDF (17 pages)
dot icon06/02/2003
Return made up to 28/01/03; full list of members
View PDF (6 pages)
dot icon04/07/2002
Total exemption full accounts made up to 2002-01-31
View PDF (12 pages)
dot icon26/02/2002
Registered office changed on 27/02/02 from: unit 2 tenth avenue west team valley trading estate gateshead tyne & wear NE11 0HL
View PDF (1 pages)
dot icon31/01/2002
Return made up to 28/01/02; full list of members
View PDF (6 pages)
dot icon05/04/2001
Full accounts made up to 2001-01-31
View PDF (14 pages)
dot icon06/02/2001
Return made up to 28/01/01; full list of members
View PDF (6 pages)
dot icon06/02/2001
Director's particulars changed
View PDF (0 pages)
dot icon12/10/2000
Full accounts made up to 2000-01-31
View PDF (16 pages)
dot icon02/02/2000
Return made up to 28/01/00; full list of members
View PDF (6 pages)
dot icon18/08/1999
New director appointed
View PDF (2 pages)
dot icon12/08/1999
New secretary appointed
View PDF (2 pages)
dot icon12/08/1999
Registered office changed on 13/08/99 from: 134 percival road enfield middlesex EN1 1QU
View PDF (1 pages)
dot icon25/07/1999
Secretary resigned
View PDF (1 pages)
dot icon25/07/1999
Director resigned
View PDF (1 pages)
dot icon07/02/1999
Resolutions
View PDF (7 pages)
dot icon27/01/1999
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/01/2011
dot iconLast change occurred
30/01/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2011
dot iconNext account date
30/01/2012
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
RWL REGISTRARS LIMITED
Nominee Secretary
27/01/1999 - 28/04/1999
4604
BONUSWORTH LIMITED
Nominee Director
27/01/1999 - 28/01/1999
1272
Cook, Kim
Secretary
22/03/1999 - Present
-
Mason, Michelle
Director
28/02/1999 - Present
4
Mason, Ian Mcbeth
Director
14/04/2008 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About ABC701 LIMITED

ABC701 LIMITED is an(a) Dissolved company incorporated on 27/01/1999 with the registered office located at C/O NORTHPOINT, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne & Wear NE28 9NZ. 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 ABC701 LIMITED?

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ABC701 LIMITED is currently Dissolved. It was registered on 27/01/1999 and dissolved on 13/06/2013.

Where is ABC701 LIMITED located?

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ABC701 LIMITED is registered at C/O NORTHPOINT, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne & Wear NE28 9NZ.

What does ABC701 LIMITED do?

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ABC701 LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for ABC701 LIMITED?

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The latest filing was on 13/06/2013: Final Gazette dissolved following liquidation.