ABERTAWE LIMITED

Key Data

Status

Dissolved

Company No.

05373282

Incorporation date

22/02/2005

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2005)

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 (11 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

View PDF (2 pages)

13/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (5 pages)

17/01/2011

Resolutions

View PDF (30 pages)

25/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

13/05/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (5 pages)

04/05/2010

Termination of appointment of Graham Inglis as a director

View PDF (2 pages)

25/02/2010

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

View PDF (2 pages)

15/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

26/08/2009

Resolutions

View PDF (1 pages)

18/08/2009

Appointment Terminated Director pierre gerbeau

View PDF (1 pages)

02/04/2009

Full accounts made up to 2008-02-28

View PDF (12 pages)

31/03/2009

Accounting reference date shortened from 28/02/2009 to 31/12/2008

View PDF (1 pages)

23/02/2009

Return made up to 23/02/09; full list of members

View PDF (4 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)

30/09/2008

Appointment Terminated Director falguni desai

View PDF (1 pages)

31/03/2008

Appointment Terminated Director martin barber

View PDF (1 pages)

26/02/2008

Return made up to 23/02/08; full list of members

View PDF (5 pages)

28/11/2007

Full accounts made up to 2007-02-28

View PDF (13 pages)

01/07/2007

Director resigned

View PDF (1 pages)

16/05/2007

Resolutions

View PDF (0 pages)

16/05/2007

Resolutions

View PDF (0 pages)

16/05/2007

Resolutions

View PDF (1 pages)

31/03/2007

Full accounts made up to 2006-02-28

View PDF (9 pages)

12/03/2007

Return made up to 23/02/07; full list of members

View PDF (3 pages)

11/03/2007

Director's particulars changed

View PDF (1 pages)

01/05/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/03/2006

Return made up to 23/02/06; full list of members

View PDF (4 pages)

25/10/2005

Director's particulars changed

View PDF (1 pages)

12/09/2005

Director's particulars changed

View PDF (1 pages)

08/07/2005

Ad 29/06/05--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

04/07/2005

New director appointed

View PDF (4 pages)

29/06/2005

New director appointed

View PDF (4 pages)

29/06/2005

New director appointed

View PDF (4 pages)

21/03/2005

New director appointed

View PDF (7 pages)

21/03/2005

New director appointed

View PDF (7 pages)

21/03/2005

New director appointed

View PDF (7 pages)

21/03/2005

New director appointed

View PDF (6 pages)

21/03/2005

New secretary appointed

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

Secretary resigned

View PDF (1 pages)

22/02/2005

Director resigned

View PDF (1 pages)

22/02/2005

Secretary resigned

View PDF (1 pages)

22/02/2005

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

30/12/2009

Last change occurred

30/12/2009

Accounts

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ABERTAWE LIMITED

ABERTAWE LIMITED is an(a) Dissolved company incorporated on 22/02/2005 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 LIMITED?

ABERTAWE LIMITED is currently Dissolved. It was registered on 22/02/2005 and dissolved on 30/01/2013.

Where is ABERTAWE LIMITED located?

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

What does ABERTAWE LIMITED do?

ABERTAWE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ABERTAWE LIMITED?

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