ABM CONSTRUCTIONS LTD
Overview
| Company Name | ABM CONSTRUCTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04806301 |
| 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 ABM CONSTRUCTIONS LTD?
- (7487) /
Where is ABM CONSTRUCTIONS LTD located?
| Registered Office Address | Dalton House 60 Windsor Avenue SW19 2RR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABM CONSTRUCTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| AXIGLAZING LTD. | Feb 17, 2009 | Feb 17, 2009 |
| AMIGO TELECOM NETWORK LIMITED | Jun 20, 2003 | Jun 20, 2003 |
What are the latest accounts for ABM CONSTRUCTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for ABM CONSTRUCTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Abhijnan Mukherjee on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
Registered office address changed from 116 Abbotsbury Road Morden Surrey SM4 5JY United Kingdom on Apr 14, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom on Mar 18, 2010 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed axiglazing LTD.\certificate issued on 17/11/09 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Certificate of change of name Company name changed amigo telecom network LIMITED\certificate issued on 17/02/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jun 30, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 2 pages | AA | ||||||||||
Who are the officers of ABM CONSTRUCTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUKHERJEE, Anushka | Secretary | Abbotsbury Road SM4 5JY Morden 116 Surrey United Kingdom | Indian | 136201650001 | ||||||
| MUKHERJEE, Abhijnan | Director | Abbotsbury Road SM4 5JY Morden 116 Surrey United Kingdom | United Kingdom | British | 136201510001 | |||||
| UKBF NOMINEE COMPANY SECRETARY LIMITED | Nominee Secretary | Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire | 900020910001 | |||||||
| UKBF NOMINEE DIRECTOR LIMITED | Nominee Director | Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire | 900023610001 |
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