ABERYSTWYTH LIMITED

Key Data

Status

Dissolved

Company No.

04866741

Incorporation date

13/08/2003

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2003)

09/07/2018

Final Gazette dissolved via compulsory strike-off

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12/12/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/03/2016

Termination of appointment of London Registrars Ltd as a secretary on 2016-01-06

View PDF (1 pages)

29/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

16/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (3 pages)

12/04/2015

Secretary's details changed for London Registrars Plc on 2015-04-01

View PDF (1 pages)

03/11/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

02/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (3 pages)

27/08/2014

Appointment of London Registrars Plc as a secretary on 2014-05-29

View PDF (2 pages)

11/12/2013

Termination of appointment of Aida Driesprong as a director

View PDF (1 pages)

11/12/2013

Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on 2013-12-12

View PDF (1 pages)

11/12/2013

Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary

View PDF (1 pages)

11/12/2013

Termination of appointment of Amicorp (Uk) Directors Limited as a director

View PDF (1 pages)

11/12/2013

Appointment of Jose-Maria Amaral-Gurgel as a director

View PDF (2 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

19/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (4 pages)

30/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

06/09/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (4 pages)

06/09/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (4 pages)

06/09/2011

Director's details changed for Amicorp (Uk) Directors Limited on 2011-08-22

View PDF (2 pages)

05/09/2011

Director's details changed for Aida Carvajal Saranillo Driesprong on 2011-08-22

View PDF (2 pages)

20/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

26/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

19/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (5 pages)

19/08/2010

Director's details changed for Amicorp (Uk) Directors Limited on 2010-08-04

View PDF (2 pages)

19/08/2010

Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2010-08-14

View PDF (2 pages)

19/08/2010

Director's details changed for Aida Carvajal Saranillo Driesprong on 2010-08-14

View PDF (2 pages)

17/01/2010

Appointment of Aida Carvajal Saranillo Driesprong as a director

View PDF (2 pages)

25/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

18/08/2009

Return made up to 14/08/09; full list of members

View PDF (3 pages)

31/08/2008

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

View PDF (3 pages)

03/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

31/10/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

31/10/2007

Director's particulars changed

View PDF (1 pages)

31/10/2007

Secretary's particulars changed

View PDF (1 pages)

21/09/2007

Registered office changed on 22/09/07 from: 3RD floor 5 lloyds avenue london EC3N 3AE

View PDF (1 pages)

21/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

08/03/2007

Registered office changed on 09/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT

View PDF (1 pages)

08/10/2006

Return made up to 14/08/06; full list of members

View PDF (6 pages)

03/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

03/04/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

15/09/2005

Return made up to 14/08/05; full list of members

View PDF (6 pages)

05/09/2004

Return made up to 14/08/04; full list of members

View PDF (6 pages)

19/09/2003

Delivery ext'd 3 mth 31/12/04

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19/09/2003

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

08/09/2003

Ad 14/08/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

18/08/2003

New secretary appointed

View PDF (1 pages)

18/08/2003

New director appointed

View PDF (1 pages)

18/08/2003

Secretary resigned

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

13/08/2003

Incorporation

View PDF (9 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About ABERYSTWYTH LIMITED

ABERYSTWYTH LIMITED is an(a) Dissolved company incorporated on 13/08/2003 with the registered office located at Suite A, 6 Honduras Street, London EC1Y 0TH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERYSTWYTH LIMITED?

ABERYSTWYTH LIMITED is currently Dissolved. It was registered on 13/08/2003 and dissolved on 09/07/2018.

Where is ABERYSTWYTH LIMITED located?

ABERYSTWYTH LIMITED is registered at Suite A, 6 Honduras Street, London EC1Y 0TH.

What does ABERYSTWYTH LIMITED do?

ABERYSTWYTH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABERYSTWYTH LIMITED?

The latest filing was on 09/07/2018: Final Gazette dissolved via compulsory strike-off.