ABSTRACT 456 LIMITED

Key Data

Status

Dissolved

Company No.

05586099

Incorporation date

07/10/2005

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2005)

28/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/11/2011

First Gazette notice for voluntary strike-off

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02/11/2011

Application to strike the company off the register

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29/03/2011

Full accounts made up to 2010-06-30

View PDF (12 pages)

09/03/2011

Termination of appointment of Justin Levine as a director

View PDF (1 pages)

26/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (3 pages)

23/07/2010

Certificate of change of name

View PDF (2 pages)

23/07/2010

Change of name notice

View PDF (2 pages)

08/04/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

22/03/2010

Termination of appointment of Peter Dyoss as a director

View PDF (1 pages)

16/02/2010

Appointment of Mr Stephen Geoffrey Siggs as a director

View PDF (2 pages)

16/02/2010

Appointment of Mr Stephen Geoffrey Siggs as a secretary

View PDF (1 pages)

16/02/2010

Termination of appointment of Peter Dyoss as a secretary

View PDF (1 pages)

23/11/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Justin Anthos Colin Levine on 2009-10-05

View PDF (2 pages)

23/09/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

17/12/2008

Return made up to 07/10/08; full list of members

View PDF (4 pages)

17/12/2008

Director's Change of Particulars / justin levine / 07/11/2008 / HouseName/Number was: , now: st ives gate, 28; Street was: st ives gate, 28 sandy lane, now: sandy lane; Occupation was: director, now: engineer

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29/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

29/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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29/09/2008

Appointment Terminated Director and Secretary jonathan richardson

View PDF (1 pages)

29/09/2008

Appointment Terminated Director ian fisher

View PDF (1 pages)

29/09/2008

Appointment Terminated Director andrew fischer

View PDF (1 pages)

29/09/2008

Appointment Terminated Director alan fletcher

View PDF (1 pages)

29/09/2008

Director and secretary appointed peter james dyoss

View PDF (1 pages)

29/09/2008

Director appointed justin anthos colin levine

View PDF (1 pages)

29/09/2008

Registered office changed on 29/09/2008 from rubicon partners 2B sidings court doncaster DN4 5NU

View PDF (1 pages)

05/09/2008

Ad 22/08/08 gbp si 800000@1=800000 gbp ic 1/800001

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05/09/2008

Nc inc already adjusted 22/08/08

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05/09/2008

Resolutions

View PDF (1 pages)

17/12/2007

Return made up to 07/10/07; full list of members

View PDF (3 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

27/11/2006

Return made up to 07/10/06; full list of members

View PDF (8 pages)

27/11/2006

Registered office changed on 27/11/06

View PDF (0 pages)

28/03/2006

Resolutions

View PDF (3 pages)

28/03/2006

Resolutions

View PDF (2 pages)

21/03/2006

Particulars of mortgage/charge

View PDF (8 pages)

08/02/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

26/01/2006

Registered office changed on 26/01/06 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

26/01/2006

New director appointed

View PDF (4 pages)

26/01/2006

New director appointed

View PDF (4 pages)

03/01/2006

New director appointed

View PDF (4 pages)

03/01/2006

New secretary appointed;new director appointed

View PDF (3 pages)

28/12/2005

Resolutions

View PDF (1 pages)

28/12/2005

Memorandum and Articles of Association

View PDF (10 pages)

21/12/2005

Certificate of change of name

View PDF (3 pages)

19/12/2005

Secretary resigned

View PDF (1 pages)

19/12/2005

Director resigned

View PDF (1 pages)

07/10/2005

Incorporation

View PDF (17 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

30/06/2010

Last change occurred

30/06/2010

Accounts

Full

Last made up date

30/06/2010

Next account date

30/06/2011

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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
Siggs, Stephen Geoffrey	Director	12/02/2010 - Present	42
Fisher, Ian	Director	21/12/2005 - 22/08/2008	144
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/10/2005 - 01/11/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/10/2005 - 01/11/2005	43699
Fletcher, Alan Thomas	Director	21/12/2005 - 22/08/2008	146

Persons with Significant Control

No PSC data available.

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Description

About ABSTRACT 456 LIMITED

ABSTRACT 456 LIMITED is an(a) Dissolved company incorporated on 07/10/2005 with the registered office located at 490-492 Wallisdown Road, Bournemouth, Dorset BH11 8PU. There are currently 2 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 ABSTRACT 456 LIMITED?

ABSTRACT 456 LIMITED is currently Dissolved. It was registered on 07/10/2005 and dissolved on 28/02/2012.

Where is ABSTRACT 456 LIMITED located?

ABSTRACT 456 LIMITED is registered at 490-492 Wallisdown Road, Bournemouth, Dorset BH11 8PU.

What does ABSTRACT 456 LIMITED do?

ABSTRACT 456 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ABSTRACT 456 LIMITED?

The latest filing was on 28/02/2012: Final Gazette dissolved via voluntary strike-off.