ABCAZ LIMITED

Key Data

Status

Dissolved

Company No.

03714039

Incorporation date

09/02/1999

Size

Total Exemption Small

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1999)

31/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/07/2011

Application to strike the company off the register

View PDF (3 pages)

04/04/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (6 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

08/04/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (5 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

14/04/2009

Return made up to 09/03/09; full list of members

View PDF (4 pages)

11/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

25/11/2008

Registered office changed on 26/11/2008 from c/o dixon wilson rotherwick house 3 thomas more street london E1W 1YX

View PDF (1 pages)

01/04/2008

Return made up to 09/03/08; full list of members

View PDF (17 pages)

13/02/2008

Director's particulars changed

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

26/12/2007

Resolutions

View PDF (0 pages)

26/12/2007

Resolutions

View PDF (17 pages)

19/12/2007

Secretary's particulars changed

View PDF (1 pages)

17/12/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

12/12/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

01/11/2007

Director resigned

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

25/06/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

15/03/2007

Return made up to 10/02/07; no change of members

View PDF (8 pages)

22/03/2006

Return made up to 10/02/06; full list of members

View PDF (13 pages)

05/02/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

17/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

15/03/2005

Return made up to 10/02/05; full list of members

View PDF (17 pages)

15/03/2005

New director appointed

View PDF (1 pages)

15/03/2005

New director appointed

View PDF (1 pages)

06/02/2005

Director's particulars changed

View PDF (1 pages)

03/02/2005

Director's particulars changed

View PDF (1 pages)

05/01/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

22/02/2004

Return made up to 10/02/04; full list of members

View PDF (12 pages)

02/12/2003

Location of register of members

View PDF (1 pages)

02/12/2003

Registered office changed on 03/12/03 from: saint james house 13 kensington square london W8 5HD

View PDF (1 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

23/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

29/04/2003

Return made up to 10/02/03; full list of members

View PDF (17 pages)

29/04/2003

Secretary's particulars changed

View PDF (1 pages)

04/04/2003

Particulars of contract relating to shares

View PDF (4 pages)

04/04/2003

Ad 06/03/03--------- £ si [email protected]=18 £ ic 1484/1502

View PDF (2 pages)

06/01/2003

Registered office changed on 07/01/03 from: 29 abingdon road london W8 6AH

View PDF (1 pages)

30/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

20/03/2002

Return made up to 10/02/02; full list of members

View PDF (17 pages)

13/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

12/03/2001

Return made up to 10/02/01; full list of members

View PDF (16 pages)

31/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

Ad 28/07/00--------- £ si [email protected]=9 £ ic 1475/1484

View PDF (3 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

14/08/2000

Ad 02/06/00--------- £ si [email protected]=185 £ ic 1290/1475

View PDF (4 pages)

20/07/2000

New director appointed

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

Particulars of contract relating to shares

View PDF (4 pages)

06/07/2000

Ad 02/06/00--------- £ si [email protected]=390 £ ic 900/1290

View PDF (2 pages)

05/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

S-div 02/06/00

View PDF (1 pages)

02/07/2000

Director resigned

View PDF (1 pages)

02/07/2000

Director resigned

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

Resolutions

View PDF (0 pages)

19/06/2000

Resolutions

View PDF (0 pages)

19/06/2000

Resolutions

View PDF (0 pages)

19/06/2000

Resolutions

View PDF (0 pages)

19/06/2000

Resolutions

View PDF (82 pages)

19/06/2000

£ nc 1000000/1000608 02/06/00

View PDF (1 pages)

20/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (2 pages)

26/03/2000

Return made up to 10/02/00; full list of members

View PDF (7 pages)

26/03/2000

Director resigned

View PDF (1 pages)

13/02/2000

New director appointed

View PDF (2 pages)

20/10/1999

Certificate of change of name

View PDF (3 pages)

08/03/1999

Ad 12/02/99--------- £ si 898@1=898 £ ic 2/900

View PDF (2 pages)

08/03/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

08/03/1999

New director appointed

View PDF (2 pages)

08/03/1999

New director appointed

View PDF (2 pages)

08/03/1999

New director appointed

View PDF (2 pages)

14/02/1999

Secretary resigned

View PDF (1 pages)

09/02/1999

Incorporation

View PDF (23 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/02/1999 - 09/02/1999	99600
GOODWILLE CORPORATE SERVICES LIMITED	Corporate Secretary	09/02/1999 - Present	240
Kleverman, Henrik Sven Bengt	Director	09/02/1999 - Present	3
Kennedy, Carl Johan Harald	Director	09/02/1999 - Present	1
Koch, Bengt Henning	Director	09/02/1999 - 01/07/2000	-

Persons with Significant Control

No PSC data available.

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Description

About ABCAZ LIMITED

ABCAZ LIMITED is an(a) Dissolved company incorporated on 09/02/1999 with the registered office located at C/O Johnsons Chartered Accountants 2nd Floor, 109 Uxbridge Road, London W5 5TL. 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 ABCAZ LIMITED?

ABCAZ LIMITED is currently Dissolved. It was registered on 09/02/1999 and dissolved on 31/10/2011.

Where is ABCAZ LIMITED located?

ABCAZ LIMITED is registered at C/O Johnsons Chartered Accountants 2nd Floor, 109 Uxbridge Road, London W5 5TL.

What does ABCAZ LIMITED do?

ABCAZ LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for ABCAZ LIMITED?

The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.