THE ABAKHAN TRUSTEE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03392661

Incorporation date

25/06/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1997)

01/02/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (5 pages)

20/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (4 pages)

05/11/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

30/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (4 pages)

07/05/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

02/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (4 pages)

02/04/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

29/06/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (4 pages)

09/01/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

25/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (4 pages)

08/12/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

09/09/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

07/01/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (5 pages)

03/08/2008

Return made up to 26/06/08; full list of members

View PDF (3 pages)

28/11/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (5 pages)

07/11/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

17/09/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (6 pages)

07/09/2006

Return made up to 26/06/06; full list of members

View PDF (2 pages)

05/01/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (6 pages)

01/09/2005

Return made up to 26/06/05; full list of members

View PDF (6 pages)

06/12/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (6 pages)

16/09/2004

Return made up to 26/06/04; full list of members

View PDF (6 pages)

15/12/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (5 pages)

16/10/2003

Return made up to 26/06/03; full list of members

View PDF (6 pages)

27/08/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (5 pages)

10/07/2002

Return made up to 26/06/02; full list of members

View PDF (6 pages)

28/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (3 pages)

21/08/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

03/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (3 pages)

30/07/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

19/04/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (3 pages)

12/08/1999

Return made up to 26/06/99; no change of members

View PDF (4 pages)

08/04/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (3 pages)

22/07/1998

Return made up to 26/06/98; full list of members

View PDF (6 pages)

03/07/1997

Secretary resigned

View PDF (1 pages)

03/07/1997

Director resigned

View PDF (1 pages)

03/07/1997

New director appointed

View PDF (2 pages)

03/07/1997

New secretary appointed

View PDF (2 pages)

03/07/1997

Registered office changed on 04/07/97 from: 43A whitchurch road cardiff CF4 3JN

View PDF (1 pages)

25/06/1997

Incorporation

View PDF (16 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Dormant

Last made up date

29/06/2014

Next account date

29/06/2015

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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

Person	Title	Period	Connections
Powell, Nicholas Charles	Director	26/06/1997 - Present	13
Mansley, John Richard	Secretary	26/06/1997 - Present	1
MC FORMATIONS LIMITED	Corporate Director	26/06/1997 - 26/06/1997	186
CRS LEGAL SERVICES LIMITED	Corporate Secretary	26/06/1997 - 26/06/1997	198

Persons with Significant Control

No PSC data available.

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Description

About THE ABAKHAN TRUSTEE COMPANY LIMITED

THE ABAKHAN TRUSTEE COMPANY LIMITED is an(a) Dissolved company incorporated on 25/06/1997 with the registered office located at 168a Hoylake Road, Morton Wirral, CH46 8TQ. 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 THE ABAKHAN TRUSTEE COMPANY LIMITED?

THE ABAKHAN TRUSTEE COMPANY LIMITED is currently Dissolved. It was registered on 25/06/1997 and dissolved on 01/02/2016.

Where is THE ABAKHAN TRUSTEE COMPANY LIMITED located?

THE ABAKHAN TRUSTEE COMPANY LIMITED is registered at 168a Hoylake Road, Morton Wirral, CH46 8TQ.

What does THE ABAKHAN TRUSTEE COMPANY LIMITED do?

THE ABAKHAN TRUSTEE COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE ABAKHAN TRUSTEE COMPANY LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via compulsory strike-off.