ABLE REAL ESTATE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03753753

Incorporation date

15/04/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1999)

16/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/03/2012

Application to strike the company off the register

View PDF (3 pages)

04/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

02/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (5 pages)

02/05/2011

Director's details changed for Akitomo Nakaya on 2011-04-10

View PDF (3 pages)

12/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

23/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

23/05/2010

Director's details changed for Akitomo Nakaya on 2010-04-16

View PDF (2 pages)

23/05/2010

Director's details changed for Hideki Michino on 2010-04-14

View PDF (2 pages)

06/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

19/05/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

18/05/2009

Return made up to 16/04/09; full list of members

View PDF (3 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/2008

Director appointed hideki michino

View PDF (1 pages)

01/10/2008

Appointment Terminated Director kunio miyamoto

View PDF (1 pages)

01/10/2008

Accounting reference date shortened from 30/09/2008 to 31/03/2008

View PDF (1 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

25/05/2008

Return made up to 16/04/08; full list of members

View PDF (3 pages)

03/10/2007

Return made up to 16/04/07; no change of members

View PDF (7 pages)

03/10/2007

Director's particulars changed

View PDF (0 pages)

26/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

14/08/2006

Return made up to 16/04/06; full list of members

View PDF (6 pages)

13/06/2006

New director appointed

View PDF (1 pages)

11/06/2006

Registered office changed on 12/06/06 from: 16 finchley road london NW8 6EB

View PDF (1 pages)

27/04/2006

Director resigned

View PDF (1 pages)

21/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

20/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

26/04/2005

Resolutions

View PDF (0 pages)

26/04/2005

Resolutions

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26/04/2005

Resolutions

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26/04/2005

Resolutions

View PDF (1 pages)

24/04/2005

Return made up to 16/04/05; full list of members

View PDF (7 pages)

26/10/2004

Accounting reference date extended from 30/04/04 to 30/09/04

View PDF (1 pages)

09/06/2004

Return made up to 16/04/04; full list of members

View PDF (7 pages)

29/03/2004

Return made up to 16/04/03; full list of members

View PDF (8 pages)

23/03/2004

Secretary resigned

View PDF (1 pages)

02/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

16/01/2004

Registered office changed on 17/01/04 from: 26 city business centre lower road london SE16 2XB

View PDF (1 pages)

16/01/2004

New secretary appointed

View PDF (1 pages)

17/12/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

27/07/2003

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

04/11/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/10/2002

Return made up to 16/04/02; full list of members

View PDF (7 pages)

14/10/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2001

Return made up to 16/04/01; full list of members

View PDF (6 pages)

19/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

27/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

Return made up to 16/04/00; full list of members

View PDF (6 pages)

14/06/2000

Director resigned

View PDF (1 pages)

14/06/2000

Director resigned

View PDF (1 pages)

09/05/2000

New director appointed

View PDF (2 pages)

21/10/1999

Resolutions

View PDF (0 pages)

21/10/1999

Resolutions

View PDF (1 pages)

21/10/1999

£ nc 100/99100 13/09/99

View PDF (1 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

Registered office changed on 28/07/99 from: 26 city business centre lower road london SE16 2XB

View PDF (1 pages)

27/07/1999

New director appointed

View PDF (2 pages)

25/07/1999

New secretary appointed

View PDF (2 pages)

24/04/1999

Registered office changed on 25/04/99 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

24/04/1999

Director resigned

View PDF (1 pages)

24/04/1999

Secretary resigned

View PDF (1 pages)

15/04/1999

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
BRIGHTON DIRECTOR LIMITED	Nominee Director	16/04/1999 - 19/04/1999	9606
Kikuchi, Hiroshi	Director	01/07/1999 - 10/04/2000	-
ACCEL WORLDWIDE LIMITED	Corporate Secretary	01/07/1999 - 01/11/2003	-
Miyamoto, Kunio	Director	01/06/2000 - 01/10/2007	-
Inoue, Fumihiro	Director	10/04/2000 - 01/10/2005	-

Persons with Significant Control

No PSC data available.

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Description

About ABLE REAL ESTATE (UK) LIMITED

ABLE REAL ESTATE (UK) LIMITED is an(a) Dissolved company incorporated on 15/04/1999 with the registered office located at 2 Shepherds Row, Redbourn, St Albans, Herts AL3 7BT. 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 ABLE REAL ESTATE (UK) LIMITED?

ABLE REAL ESTATE (UK) LIMITED is currently Dissolved. It was registered on 15/04/1999 and dissolved on 16/07/2012.

Where is ABLE REAL ESTATE (UK) LIMITED located?

ABLE REAL ESTATE (UK) LIMITED is registered at 2 Shepherds Row, Redbourn, St Albans, Herts AL3 7BT.

What does ABLE REAL ESTATE (UK) LIMITED do?

ABLE REAL ESTATE (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ABLE REAL ESTATE (UK) LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.