ABROS ENTERPRISE LIMITED

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ABROS ENTERPRISE LIMITED

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Key Data

Status

Dissolved

Company No.

03172232

Incorporation date

12/03/1996

Size

Dormant

Contacts

Registered address

Registered address

100 New Bridge Street, London EC4V 6JACopy
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Latest events (Record since 12/03/1996)
dot icon28/12/2015
Final Gazette dissolved via voluntary strike-off
dot icon14/09/2015
First Gazette notice for voluntary strike-off
dot icon01/09/2015
Application to strike the company off the register
dot icon23/06/2015
Termination of appointment of Roger Graham Bullen as a director on 2015-06-23
dot icon04/05/2015
Accounts for a dormant company made up to 2014-12-31
dot icon23/02/2015
Annual return made up to 2015-02-17 with full list of shareholders
dot icon02/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon18/02/2014
Annual return made up to 2014-02-17 with full list of shareholders
dot icon22/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon03/03/2013
Annual return made up to 2013-02-17 with full list of shareholders
dot icon22/11/2012
Accounts for a dormant company made up to 2011-12-31
dot icon21/11/2012
Termination of appointment of Julie Howard as a director
dot icon21/02/2012
Annual return made up to 2012-02-17 with full list of shareholders
dot icon21/02/2012
Director's details changed for Monica Mary Weed on 2012-02-01
dot icon20/02/2012
Director's details changed for Julie Marie Howard on 2012-02-01
dot icon20/02/2012
Director's details changed for Jeffrey Howard Stoecklein on 2012-02-01
dot icon20/02/2012
Secretary's details changed for Jeffrey Howard Stoecklein on 2012-02-01
dot icon29/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon21/02/2011
Annual return made up to 2011-02-17 with full list of shareholders
dot icon21/02/2011
Director's details changed for Roger Graham Bullen on 2011-02-01
dot icon28/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon06/06/2010
Director's details changed for Jeffrey Howard Stoecklein on 2010-05-20
dot icon06/06/2010
Secretary's details changed for Jeffrey Howard Stoecklein on 2010-05-20
dot icon06/06/2010
Director's details changed for Julie Marie Howard on 2010-05-20
dot icon06/06/2010
Director's details changed for Monica Mary Weed on 2010-02-20
dot icon06/06/2010
Director's details changed for Roger Graham Bullen on 2010-05-20
dot icon16/03/2010
Annual return made up to 2010-03-13 with full list of shareholders
dot icon16/03/2010
Registered office address changed from 6Th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 2010-03-17
dot icon27/07/2009
Full accounts made up to 2008-12-31
dot icon15/03/2009
Return made up to 13/03/09; full list of members
dot icon15/02/2009
Director appointed monica mary weed
dot icon12/02/2009
Appointment terminated director richard fischer
dot icon30/09/2008
Full accounts made up to 2007-12-31
dot icon20/08/2008
Director appointed roger graham bullen
dot icon20/08/2008
Secretary appointed jeffrey howard stoecklein
dot icon19/08/2008
Appointment terminated secretary donald harvey
dot icon19/08/2008
Appointment terminated director donald harvey
dot icon28/07/2008
Director appointed julie marie howard
dot icon08/05/2008
Return made up to 13/03/08; full list of members
dot icon08/05/2008
Director's change of particulars / richard fischer / 01/01/2008
dot icon07/05/2008
Location of register of members
dot icon30/05/2007
Full accounts made up to 2006-12-31
dot icon15/04/2007
Return made up to 13/03/07; full list of members
dot icon12/02/2007
New director appointed
dot icon12/02/2007
New secretary appointed;new director appointed
dot icon12/02/2007
New director appointed
dot icon12/02/2007
Director resigned
dot icon12/02/2007
Director resigned
dot icon12/02/2007
Director resigned
dot icon12/02/2007
Secretary resigned;director resigned
dot icon15/01/2007
Registered office changed on 16/01/07 from: villiers house, 110 villiers road, oxhey watford herts WD19 4AW
dot icon11/01/2007
Registered office changed on 12/01/07 from: 6TH floor thavies inn house 3-4 holborn circus london EC1N 2HA
dot icon11/01/2007
Auditor's resignation
dot icon04/04/2006
Full accounts made up to 2005-12-31
dot icon22/03/2006
Return made up to 13/03/06; full list of members
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon25/07/2005
Registered office changed on 26/07/05 from: cheapside house 138 cheapside london EC2V 6BB
dot icon11/04/2005
Return made up to 13/03/05; full list of members
dot icon09/12/2004
Director's particulars changed
dot icon21/09/2004
Full accounts made up to 2003-12-31
dot icon18/04/2004
Return made up to 13/03/04; full list of members
dot icon16/10/2003
Full accounts made up to 2002-12-31
dot icon24/03/2003
Return made up to 13/03/03; full list of members
dot icon14/11/2002
Director resigned
dot icon29/10/2002
Director's particulars changed
dot icon28/10/2002
Full accounts made up to 2001-12-31
dot icon19/03/2002
Return made up to 13/03/02; full list of members
dot icon26/09/2001
Full accounts made up to 2000-12-31
dot icon29/04/2001
New director appointed
dot icon19/03/2001
Return made up to 13/03/01; full list of members
dot icon01/01/2001
New director appointed
dot icon29/10/2000
Full accounts made up to 1999-12-31
dot icon05/09/2000
Location of register of members
dot icon14/04/2000
Return made up to 13/03/00; full list of members
dot icon06/04/2000
£ ic 25000/10000 10/01/00 £ sr 15000@1=15000
dot icon06/04/2000
£ ic 40000/25000 10/01/00 £ sr 15000@1=15000
dot icon06/04/2000
£ ic 55000/40000 10/01/00 £ sr 15000@1=15000
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon09/09/1999
Auditor's resignation
dot icon30/03/1999
£ sr 15000@1 26/02/99
dot icon18/03/1999
Return made up to 13/03/99; full list of members
dot icon05/01/1999
£ ic 85000/70000 14/12/98 £ sr 15000@1=15000
dot icon05/01/1999
£ ic 100000/85000 11/12/98 £ sr 15000@1=15000
dot icon09/11/1998
New secretary appointed
dot icon09/11/1998
Secretary resigned
dot icon02/11/1998
Full accounts made up to 1997-12-31
dot icon02/09/1998
Location of register of members
dot icon19/08/1998
Secretary resigned
dot icon23/07/1998
Registered office changed on 24/07/98 from: 37-41 old queen street london SW1H 9JA
dot icon23/07/1998
Director resigned
dot icon23/07/1998
New director appointed
dot icon23/07/1998
New secretary appointed;new director appointed
dot icon23/07/1998
Secretary resigned
dot icon23/07/1998
Conve 10/07/98
dot icon23/07/1998
Resolutions
dot icon23/07/1998
Memorandum and Articles of Association
dot icon23/07/1998
Resolutions
dot icon09/06/1998
Resolutions
dot icon09/06/1998
Resolutions
dot icon09/06/1998
Resolutions
dot icon09/06/1998
Resolutions
dot icon07/06/1998
Memorandum and Articles of Association
dot icon07/06/1998
Resolutions
dot icon17/04/1998
Location of register of directors' interests
dot icon17/04/1998
Location of register of members
dot icon24/03/1998
Return made up to 13/03/98; no change of members
dot icon04/12/1997
Full accounts made up to 1996-12-31
dot icon04/12/1997
Accounting reference date shortened from 31/03/97 to 31/12/96
dot icon09/10/1997
New secretary appointed
dot icon09/10/1997
Secretary resigned
dot icon23/04/1997
New secretary appointed
dot icon14/04/1997
New director appointed
dot icon14/04/1997
New director appointed
dot icon14/04/1997
New director appointed
dot icon14/04/1997
Return made up to 13/03/97; full list of members
dot icon14/04/1997
Ad 21/06/96--------- £ si 99998@1=99998 £ ic 2/100000
dot icon15/07/1996
Registered office changed on 16/07/96 from: 167 fleet street london EC4A 2JB
dot icon15/07/1996
Nc inc already adjusted 21/06/96
dot icon15/07/1996
Resolutions
dot icon15/07/1996
Resolutions
dot icon15/07/1996
Resolutions
dot icon24/03/1996
Certificate of change of name
dot icon12/03/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext 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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stanley, Rupert Mark
Director
23/04/2001 - 05/01/2007
5
Howard, Julie Marie
Director
09/07/2008 - 23/09/2012
12
John, Robert Llewellyn
Director
21/06/1996 - 05/01/2007
44
Ruddock, Ian Edwin
Director
10/07/1998 - 05/01/2007
14
Harvey, Donald Thomas
Secretary
05/01/2007 - 06/06/2008
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ABROS ENTERPRISE LIMITED

ABROS ENTERPRISE LIMITED is an(a) Dissolved company incorporated on 12/03/1996 with the registered office located at 100 New Bridge Street, London EC4V 6JA. 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 ABROS ENTERPRISE LIMITED?

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ABROS ENTERPRISE LIMITED is currently Dissolved. It was registered on 12/03/1996 and dissolved on 28/12/2015.

Where is ABROS ENTERPRISE LIMITED located?

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ABROS ENTERPRISE LIMITED is registered at 100 New Bridge Street, London EC4V 6JA.

What does ABROS ENTERPRISE LIMITED do?

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

What is the latest filing for ABROS ENTERPRISE LIMITED?

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The latest filing was on 28/12/2015: Final Gazette dissolved via voluntary strike-off.