ABLE GENERATION SYSTEMS LIMITED

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ABLE GENERATION SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

04312841

Incorporation date

29/10/2001

Size

Dormant

Contacts

Registered address

Registered address

33 Pier Parade, North Woolwich, London E16 2LJCopy
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Latest events (Record since 29/10/2001)
dot icon02/09/2025
Final Gazette dissolved via voluntary strike-off
dot icon28/04/2025
Termination of appointment of Felix Ekregbesi as a secretary on 2025-04-27
dot icon28/04/2025
Appointment of Mr Felix Ekregbesi as a director on 2025-04-27
dot icon10/04/2025
Accounts for a dormant company made up to 2022-04-28
dot icon10/04/2025
Accounts for a dormant company made up to 2023-04-28
dot icon10/04/2025
Accounts for a dormant company made up to 2024-04-28
dot icon16/05/2023
Voluntary strike-off action has been suspended
dot icon11/04/2023
First Gazette notice for voluntary strike-off
dot icon04/04/2023
First Gazette notice for compulsory strike-off
dot icon29/03/2023
Application to strike the company off the register
dot icon14/12/2022
Confirmation statement made on 2022-10-29 with no updates
dot icon09/06/2022
Micro company accounts made up to 2021-04-28
dot icon20/05/2022
Compulsory strike-off action has been discontinued
dot icon14/05/2022
Compulsory strike-off action has been suspended
dot icon29/03/2022
First Gazette notice for compulsory strike-off
dot icon14/12/2021
Confirmation statement made on 2021-10-29 with no updates
dot icon20/05/2021
Micro company accounts made up to 2020-04-28
dot icon13/01/2021
Confirmation statement made on 2020-10-29 with no updates
dot icon18/02/2020
Micro company accounts made up to 2019-04-28
dot icon11/12/2019
Confirmation statement made on 2019-10-29 with no updates
dot icon27/01/2019
Micro company accounts made up to 2018-04-28
dot icon23/12/2018
Confirmation statement made on 2018-10-29 with no updates
dot icon31/01/2018
Micro company accounts made up to 2017-04-28
dot icon09/11/2017
Confirmation statement made on 2017-10-29 with no updates
dot icon28/01/2017
Micro company accounts made up to 2016-04-28
dot icon27/11/2016
Confirmation statement made on 2016-10-29 with updates
dot icon28/01/2016
Total exemption small company accounts made up to 2015-04-28
dot icon26/11/2015
Annual return made up to 2015-10-29 with full list of shareholders
dot icon28/01/2015
Total exemption small company accounts made up to 2014-04-28
dot icon26/11/2014
Annual return made up to 2014-10-29 with full list of shareholders
dot icon31/01/2014
Total exemption small company accounts made up to 2013-04-28
dot icon03/01/2014
Annual return made up to 2013-10-29 with full list of shareholders
dot icon26/01/2013
Total exemption small company accounts made up to 2012-04-28
dot icon25/01/2013
Annual return made up to 2012-10-29 with full list of shareholders
dot icon23/01/2012
Total exemption small company accounts made up to 2011-04-28
dot icon25/11/2011
Annual return made up to 2011-10-29 with full list of shareholders
dot icon24/02/2011
Total exemption full accounts made up to 2009-04-28
dot icon01/02/2011
Total exemption full accounts made up to 2010-04-28
dot icon22/12/2010
Annual return made up to 2010-10-29 with full list of shareholders
dot icon28/11/2009
Annual return made up to 2009-10-29 with full list of shareholders
dot icon28/11/2009
Director's details changed for Francis Adeola Folorunsho on 2009-11-27
dot icon26/02/2009
Total exemption full accounts made up to 2008-04-28
dot icon03/11/2008
Return made up to 29/10/08; full list of members
dot icon12/03/2008
Total exemption full accounts made up to 2007-04-28
dot icon27/11/2007
Return made up to 29/10/07; full list of members
dot icon27/11/2007
Director's particulars changed
dot icon09/05/2007
Total exemption full accounts made up to 2006-04-28
dot icon14/02/2007
Return made up to 29/10/06; full list of members
dot icon13/02/2006
Return made up to 29/10/05; full list of members
dot icon13/02/2006
Total exemption full accounts made up to 2005-04-28
dot icon05/04/2005
Return made up to 29/10/04; full list of members
dot icon25/01/2005
Total exemption full accounts made up to 2004-04-28
dot icon18/11/2003
Return made up to 29/10/03; full list of members
dot icon25/09/2003
Total exemption full accounts made up to 2003-04-28
dot icon29/11/2002
Return made up to 29/10/02; full list of members
dot icon03/10/2002
Accounting reference date extended from 31/10/02 to 28/04/03
dot icon01/06/2002
New secretary appointed
dot icon01/06/2002
New director appointed
dot icon01/11/2001
Secretary resigned
dot icon01/11/2001
Director resigned
dot icon29/10/2001
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/04/2024
dot iconNext confirmation date
29/10/2023
dot iconLast change occurred
28/04/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/04/2024
dot iconNext account date
28/04/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
43.40K
-
0.00
-
-
2021
1
43.40K
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

43.40K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 DIRECTORS FD LTD
Nominee Director
29/10/2001 - 01/11/2001
12878
FORM 10 SECRETARIES FD LTD
Nominee Secretary
29/10/2001 - 01/11/2001
12863
Ekregbesi, Felix
Secretary
15/04/2002 - 27/04/2025
-
Folorunsho, Francis Adeola
Director
15/04/2002 - Present
4
Ekregbesi, Felix
Director
27/04/2025 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABLE GENERATION SYSTEMS LIMITED

ABLE GENERATION SYSTEMS LIMITED is an(a) Dissolved company incorporated on 29/10/2001 with the registered office located at 33 Pier Parade, North Woolwich, London E16 2LJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ABLE GENERATION SYSTEMS LIMITED?

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ABLE GENERATION SYSTEMS LIMITED is currently Dissolved. It was registered on 29/10/2001 and dissolved on 02/09/2025.

Where is ABLE GENERATION SYSTEMS LIMITED located?

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ABLE GENERATION SYSTEMS LIMITED is registered at 33 Pier Parade, North Woolwich, London E16 2LJ.

What does ABLE GENERATION SYSTEMS LIMITED do?

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ABLE GENERATION SYSTEMS LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does ABLE GENERATION SYSTEMS LIMITED have?

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ABLE GENERATION SYSTEMS LIMITED had 1 employees in 2021.

What is the latest filing for ABLE GENERATION SYSTEMS LIMITED?

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The latest filing was on 02/09/2025: Final Gazette dissolved via voluntary strike-off.