ABERCOM LIMITED
Overview
| Company Name | ABERCOM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04548714 |
| 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 ABERCOM LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ABERCOM LIMITED located?
| Registered Office Address | 12 Bridewell Place 3rd Floor, East Unit EC4V 6AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERCOM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for ABERCOM 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 | 2 pages | DS01 | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Strand Directors Limited as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Amended accounts made up to Sep 30, 2010 | 4 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Appointment of Mr Robin Graeme Verden as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Bradley as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Thornton Secretarial Services Limited on Sep 30, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Strand Directors Limited on Sep 30, 2010 | 2 pages | CH02 | ||||||||||
Accounts for a small company made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
Who are the officers of ABERCOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THORNTON SECRETARIAL SERVICES LIMITED | Secretary | 1404 -1410 High Road Whetstone N20 9BH London Turnberry House United Kingdom |
| 77161240010 | ||||||||||
| VERDEN, Robin Graeme | Director | 12 Bridewell Place 3rd Floor, East Unit EC4V 6AP London | England | English | Director | 161088350001 | ||||||||
| BRADLEY, Peter George | Director | 92 Heron Way RM14 1EF Upminster Essex | United Kingdom | British | Bookkeeper | 69210030001 | ||||||||
| STRAND DIRECTORS LIMITED | Director | Bridewell Place 3rd Floor, East Unit EC4V 6AP London 12 United Kingdom |
| 65443380007 | ||||||||||
| WEST ONE DIRECTORS LIMITED | Director | 11 Blenheim Street W1S 1LL London | 88859580001 |
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