ABSA ENVIRONMENTAL SYSTEMS LIMITED
Overview
| Company Name | ABSA ENVIRONMENTAL SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02857594 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABSA ENVIRONMENTAL SYSTEMS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ABSA ENVIRONMENTAL SYSTEMS LIMITED located?
| Registered Office Address | Keystone Innovation Centre Croxton Road IP24 1JD Thetford Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABSA ENVIRONMENTAL SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for ABSA ENVIRONMENTAL SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 28, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 28, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 28, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Raymond Marven on Sep 28, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 28, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Sep 28, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 28, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ABSA ENVIRONMENTAL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PULFORD, Heather Rene | Secretary | Keystone Innovation Centre Croxton Road IP24 1JD Thetford Norfolk | British | 36433020005 | ||||||
| MARVEN, Raymond | Director | Keystone Innovation Centre Croxton Road IP24 1JD Thetford Norfolk | United Kingdom | British | 36433650006 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of ABSA ENVIRONMENTAL SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ray Marven | Sep 28, 2016 | Keystone Innovation Centre Croxton Road IP24 1JD Thetford Norfolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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