ABI INVISIGUARD LIMITED

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Key Data

Status

Dissolved

Company No.

06400076

Incorporation date

15/10/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2007)

03/06/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2012

Director's details changed for Bo Gustav Lindgren on 2012-06-12

View PDF (2 pages)

18/10/2012

Secretary's details changed for Aston Corporate Secretarial Services Limited on 2012-06-12

View PDF (2 pages)

18/10/2012

Director's details changed for Nils Goran Hansson on 2012-06-12

View PDF (2 pages)

30/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

25/07/2012

Director's details changed for Bo Gustav Lindgren on 2012-06-12

View PDF (2 pages)

25/07/2012

Director's details changed for Nils Goran Hansson on 2012-06-12

View PDF (2 pages)

25/07/2012

Secretary's details changed for Aston Corporate Secretarial Services Limited on 2012-06-12

View PDF (2 pages)

11/06/2012

Registered office address changed from Verdun Trade Centre Portland House Bressenden Place London SW1E 5RS on 2012-06-12

View PDF (1 pages)

26/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (6 pages)

04/10/2011

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (17 pages)

26/01/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

18/01/2011

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

25/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (7 pages)

18/08/2010

Registered office address changed from Verdun Trade Centre Portland House London London SW1E 5RS England on 2010-08-19

View PDF (1 pages)

15/08/2010

Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER on 2010-08-16

View PDF (1 pages)

15/07/2010

Director's details changed

View PDF (2 pages)

15/07/2010

Director's details changed

View PDF (2 pages)

15/07/2010

Director's details changed

View PDF (2 pages)

15/07/2010

Director's details changed

View PDF (2 pages)

15/07/2010

Director's details changed

View PDF (2 pages)

15/07/2010

Director's details changed

View PDF (2 pages)

15/07/2010

Director's details changed

View PDF (1 pages)

15/07/2010

Director's details changed

View PDF (1 pages)

15/07/2010

Director's details changed

View PDF (2 pages)

15/07/2010

Director's details changed

View PDF (2 pages)

15/07/2010

Director's details changed

View PDF (2 pages)

15/07/2010

Director's details changed

View PDF (2 pages)

14/07/2010

Director's details changed for Bo Gustav Lindgren on 2010-07-15

View PDF (2 pages)

14/07/2010

Director's details changed for Nils Goran Hansson on 2010-07-15

View PDF (2 pages)

14/07/2010

Secretary's details changed for Aston Corporate Secretarial Services Limited on 2010-07-15

View PDF (1 pages)

13/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (6 pages)

13/11/2009

Director's details changed for Nils Goran Hansson on 2009-10-16

View PDF (2 pages)

13/11/2009

Director's details changed for Bo Gustav Lindgren on 2009-10-16

View PDF (2 pages)

13/11/2009

Secretary's details changed for Aston Corporate Secretarial Services Limited on 2009-10-16

View PDF (1 pages)

16/08/2009

Accounts made up to 2008-10-31

View PDF (2 pages)

26/02/2009

Secretary's Change of Particulars / aston corporate secretarial services LIMITED / 27/02/2009 / HouseName/Number was: , now: suite 1.7; Street was: suite 1.7 1 warwick row, now: 1 warwick row; Region was: , now: london; Country was: , now: united kingdom

View PDF (1 pages)

28/01/2009

Registered office changed on 29/01/2009 from c/o aston corp man LTD suite 61 23 berkeley square london W1J 6HE

View PDF (1 pages)

11/11/2008

Return made up to 16/10/08; full list of members

View PDF (4 pages)

10/11/2008

Registered office changed on 11/11/2008 from suite 1.7 1 warwick row london SW1E 5ER united kingdom

View PDF (1 pages)

10/11/2008

Location of register of members

View PDF (1 pages)

10/11/2008

Location of debenture register

View PDF (1 pages)

03/03/2008

Registered office changed on 04/03/2008 from c/o aston corporate management LTD, suite 61 23 berkeley square london W1J 6HE

View PDF (1 pages)

24/01/2008

Registered office changed on 25/01/08 from: 23 berkeley square suite 61 london W1J 6HE

View PDF (1 pages)

13/12/2007

Registered office changed on 14/12/07 from: stron house 100 pall mall london SW1Y 5EA

View PDF (1 pages)

02/12/2007

Registered office changed on 03/12/07 from: suite 1.7 1 warwick row london SW1E 5ER

View PDF (1 pages)

15/10/2007

Incorporation

View PDF (13 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

30/10/2011

Last change occurred

30/10/2011

Accounts

Accounts

Dormant

Last made up date

30/10/2011

Next account date

30/10/2012

See more events →

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

3

Person	Title	Period	Connections
ASTON CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/10/2007 - Present	297
Hansson, Nils Goran	Director	15/10/2007 - Present	-
Lindgren, Bo Gustav	Director	15/10/2007 - Present	-

Persons with Significant Control

0

No PSC data available.

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Description

About ABI INVISIGUARD LIMITED

ABI INVISIGUARD LIMITED is an(a) Dissolved company incorporated on 15/10/2007 with the registered office located at Verdun Trade Centre Unit 21, Victory House, Thames Industrial Park, East Tilbury, Essex RM18 8RH. 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 ABI INVISIGUARD LIMITED?

ABI INVISIGUARD LIMITED is currently Dissolved. It was registered on 15/10/2007 and dissolved on 03/06/2013.

Where is ABI INVISIGUARD LIMITED located?

ABI INVISIGUARD LIMITED is registered at Verdun Trade Centre Unit 21, Victory House, Thames Industrial Park, East Tilbury, Essex RM18 8RH.

What does ABI INVISIGUARD LIMITED do?

ABI INVISIGUARD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABI INVISIGUARD LIMITED?

The latest filing was on 03/06/2013: Final Gazette dissolved via compulsory strike-off.