ABBEYBARN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameABBEYBARN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02720192
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABBEYBARN LIMITED?

    • Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ABBEYBARN LIMITED located?

    Registered Office Address
    Unit 26 The I O Centre
    Hearle Way
    AL10 9EW Hatfield
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBEYBARN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for ABBEYBARN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Notification of Ghanshyam Karania as a person with significant control on May 10, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Dec 23, 2020

    2 pagesPSC09

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    Registered office address changed from Unit 2 49 Theobald Street Borehamwood Hertfordshire WD6 4RZ to Unit 26 the I O Centre Hearle Way Hatfield Hertfordshire AL10 9EW on May 03, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    AA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2013

    Statement of capital following an allotment of shares on Jul 23, 2013

    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    6 pagesAR01

    Who are the officers of ABBEYBARN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Nilesh Mohanlal
    76 Belsize Road
    Harrow Weald
    HA3 6JJ Harrow
    Middlesex
    Secretary
    76 Belsize Road
    Harrow Weald
    HA3 6JJ Harrow
    Middlesex
    Kenyan29798040001
    KARANIA, Ghanshyam Lalji
    199 Cowley Hill
    WD6 5ND Borehamwood
    Hertfordshire
    Director
    199 Cowley Hill
    WD6 5ND Borehamwood
    Hertfordshire
    United KingdomBritish25717170001
    SHAH, Nilesh Mohanlal
    76 Belsize Road
    Harrow Weald
    HA3 6JJ Harrow
    Middlesex
    Director
    76 Belsize Road
    Harrow Weald
    HA3 6JJ Harrow
    Middlesex
    KenyaKenyan29798040001
    KUMAR, Ashok
    26 Bessborough Road
    Harrow
    HA1 3DL Middlesex
    Nominee Secretary
    26 Bessborough Road
    Harrow
    HA1 3DL Middlesex
    British900001800001
    KARANIA, Ghanshyam Lalji
    199 Cowley Hill
    WD6 5ND Borehamwood
    Hertfordshire
    Director
    199 Cowley Hill
    WD6 5ND Borehamwood
    Hertfordshire
    United KingdomBritish25717170001
    KOTECHA, Harish Chhaganlal
    42 On The Hill
    Carpenders Park
    WD1 5DR Watford
    Hertfordshire
    Director
    42 On The Hill
    Carpenders Park
    WD1 5DR Watford
    Hertfordshire
    British26561170001
    BJ REGISTRARS LIMITED
    26 Bessborough Road
    Harrow
    HA1 3DL Middlesex
    Nominee Director
    26 Bessborough Road
    Harrow
    HA1 3DL Middlesex
    900001790001

    Who are the persons with significant control of ABBEYBARN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ghanshyam Karania
    The I O Centre
    Hearle Way
    AL10 9EW Hatfield
    Unit 26
    Hertfordshire
    England
    May 10, 2021
    The I O Centre
    Hearle Way
    AL10 9EW Hatfield
    Unit 26
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for ABBEYBARN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 30, 2016Dec 23, 2020The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0