ABERTAWE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04582892

Incorporation date

05/11/2002

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/11/2002)

30/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

30/11/2011

Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 2011-12-01

View PDF (2 pages)

30/11/2011

Declaration of solvency

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30/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

30/11/2011

Resolutions

View PDF (1 pages)

17/11/2011

Termination of appointment of Xavier Pullen as a director on 2011-11-11

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23/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

10/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

17/01/2011

Resolutions

View PDF (30 pages)

24/06/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

13/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

25/02/2010

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2010-02-26

View PDF (2 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

26/08/2009

Resolutions

View PDF (1 pages)

30/03/2009

Return made up to 31/03/09; full list of members

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10/03/2009

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

05/10/2008

Director appointed charles andrew rover staveley

View PDF (2 pages)

30/09/2008

Appointment Terminated Director william sunnucks

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

01/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

31/03/2008

Appointment Terminated Director martin barber

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01/07/2007

Director resigned

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03/05/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

02/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

11/03/2007

Director's particulars changed

View PDF (1 pages)

25/10/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

26/04/2006

Secretary's particulars changed

View PDF (1 pages)

04/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

12/09/2005

Director's particulars changed

View PDF (1 pages)

24/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

08/07/2005

Accounting reference date shortened from 31/12/05 to 30/06/05

View PDF (1 pages)

21/04/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

21/04/2005

Secretary's particulars changed

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22/02/2005

Certificate of change of name

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23/12/2004

Director resigned

View PDF (1 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

16/12/2004

New director appointed

View PDF (12 pages)

16/12/2004

New director appointed

View PDF (6 pages)

16/12/2004

New director appointed

View PDF (9 pages)

16/12/2004

New director appointed

View PDF (7 pages)

16/12/2004

New secretary appointed

View PDF (2 pages)

16/12/2004

Registered office changed on 17/12/04 from: beauford court 30 monmouth street bath BA1 2BW

View PDF (1 pages)

16/04/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

07/04/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

08/12/2003

Return made up to 06/11/03; full list of members

View PDF (6 pages)

08/12/2003

Registered office changed on 09/12/03

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20/11/2003

Resolutions

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20/11/2003

Resolutions

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20/11/2003

Resolutions

View PDF (0 pages)

20/11/2003

Resolutions

View PDF (0 pages)

20/11/2003

Resolutions

View PDF (1 pages)

08/09/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

26/02/2003

Auditor's resignation

View PDF (1 pages)

27/01/2003

Secretary's particulars changed

View PDF (1 pages)

05/11/2002

Incorporation

View PDF (14 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Barber, Martin	Director	30/11/2004 - 31/03/2008	133
Pullen, Xavier	Director	30/11/2004 - 11/11/2011	166
Lewis-Pratt, Andrew	Director	30/11/2004 - 29/06/2007	136
Bowman, John Reid	Director	06/11/2002 - 30/11/2004	51
Sunnucks, William D'urban	Director	30/11/2004 - 01/10/2008	128

Persons with Significant Control

No PSC data available.

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Description

About ABERTAWE INVESTMENTS LIMITED

ABERTAWE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 05/11/2002 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 2 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 ABERTAWE INVESTMENTS LIMITED?

ABERTAWE INVESTMENTS LIMITED is currently Dissolved. It was registered on 05/11/2002 and dissolved on 30/01/2013.

Where is ABERTAWE INVESTMENTS LIMITED located?

ABERTAWE INVESTMENTS LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What is the latest filing for ABERTAWE INVESTMENTS LIMITED?

The latest filing was on 30/01/2013: Final Gazette dissolved following liquidation.