ABCV-INVEST LIMITED

Key Data

Status

Dissolved

Company No.

03449200

Incorporation date

13/10/1997

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1997)

17/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/09/2010

Application to strike the company off the register

View PDF (3 pages)

19/01/2010

Group of companies' accounts made up to 2008-12-31

View PDF (22 pages)

26/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (6 pages)

07/10/2009

Director's details changed for Giovanni Mancassola on 2009-10-07

View PDF (2 pages)

06/10/2009

Director's details changed for Susan Millard on 2009-10-07

View PDF (2 pages)

06/10/2009

Director's details changed for Angelo Bonanata on 2009-10-07

View PDF (2 pages)

06/10/2009

Director's details changed for Giovanni Mancassola on 2009-10-07

View PDF (2 pages)

29/07/2009

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

25/11/2008

Group of companies' accounts made up to 2006-12-31

View PDF (20 pages)

13/10/2008

Return made up to 14/10/08; full list of members

View PDF (4 pages)

23/04/2008

Memorandum and Articles of Association

View PDF (14 pages)

18/03/2008

Certificate of change of name

View PDF (2 pages)

04/11/2007

Return made up to 14/10/07; full list of members

View PDF (3 pages)

04/04/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

07/02/2007

New secretary appointed

View PDF (1 pages)

07/02/2007

Registered office changed on 08/02/07 from: 8A-9A-10A kilburn bridge kilburn high road london NW6 6HT

View PDF (1 pages)

07/02/2007

New director appointed

View PDF (2 pages)

07/02/2007

Secretary resigned

View PDF (1 pages)

07/02/2007

Director resigned

View PDF (1 pages)

07/02/2007

Director resigned

View PDF (1 pages)

06/11/2006

Return made up to 14/10/06; full list of members

View PDF (3 pages)

05/01/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

09/11/2005

Return made up to 14/10/05; full list of members

View PDF (8 pages)

20/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

25/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

07/11/2004

Return made up to 14/10/04; full list of members

View PDF (8 pages)

11/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

26/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

19/10/2003

Return made up to 14/10/03; full list of members

View PDF (8 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

01/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

23/10/2002

Return made up to 14/10/02; full list of members

View PDF (8 pages)

16/06/2002

New secretary appointed;new director appointed

View PDF (4 pages)

16/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

04/02/2002

Ad 23/01/02--------- £ si 280@1=280 £ ic 6575/6855

View PDF (2 pages)

05/11/2001

Return made up to 14/10/01; full list of members

View PDF (7 pages)

16/10/2001

Ad 31/05/01--------- £ si 565@1=565 £ ic 6010/6575

View PDF (2 pages)

31/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

08/11/2000

Return made up to 14/10/00; full list of members

View PDF (7 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

30/11/1999

Ad 03/11/99--------- £ si 610@1=610 £ ic 5400/6010

View PDF (2 pages)

24/10/1999

Return made up to 14/10/99; full list of members

View PDF (7 pages)

23/09/1999

Registered office changed on 24/09/99 from: 4B/4C warwick court shirland mews maida vale london W9 3DY

View PDF (1 pages)

23/05/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

18/01/1999

Ad 21/12/98--------- £ si 400@1=400 £ ic 5000/5400

View PDF (2 pages)

08/11/1998

Return made up to 14/10/98; full list of members

View PDF (9 pages)

11/12/1997

New director appointed

View PDF (2 pages)

04/12/1997

Memorandum and Articles of Association

View PDF (13 pages)

13/11/1997

Ad 21/10/97--------- £ si 4000@1=4000 £ ic 1000/5000

View PDF (2 pages)

13/11/1997

Resolutions

View PDF (1 pages)

01/11/1997

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

01/11/1997

Ad 20/10/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

22/10/1997

New director appointed

View PDF (3 pages)

22/10/1997

New director appointed

View PDF (3 pages)

22/10/1997

New secretary appointed;new director appointed

View PDF (3 pages)

22/10/1997

Secretary resigned

View PDF (1 pages)

22/10/1997

Director resigned

View PDF (1 pages)

13/10/1997

Incorporation

View PDF (18 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Millard, Susan	Director	07/02/2007 - Present	47
Stein, Martin	Director	30/05/2002 - 07/02/2007	210
WATERLOW SECRETARIES LIMITED	Nominee Secretary	13/10/1997 - 13/10/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	13/10/1997 - 13/10/1997	36021
Bonanata, Angelo	Director	13/10/1997 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About ABCV-INVEST LIMITED

ABCV-INVEST LIMITED is an(a) Dissolved company incorporated on 13/10/1997 with the registered office located at Suite 66, 10 Barley Mow Passage, Chiswick, London W4 4PH. 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 ABCV-INVEST LIMITED?

ABCV-INVEST LIMITED is currently Dissolved. It was registered on 13/10/1997 and dissolved on 17/01/2011.

Where is ABCV-INVEST LIMITED located?

ABCV-INVEST LIMITED is registered at Suite 66, 10 Barley Mow Passage, Chiswick, London W4 4PH.

What does ABCV-INVEST LIMITED do?

ABCV-INVEST LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ABCV-INVEST LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.