ABSTRUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameABSTRUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05172012
    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 ABSTRUSE LIMITED?

    • Web portals (63120) / Information and communication

    Where is ABSTRUSE LIMITED located?

    Registered Office Address
    20 Foxfields Drive
    Oakwood
    DE21 2ND Derby
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ABSTRUSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    UK CAR BROKER LIMITEDJul 06, 2004Jul 06, 2004

    What are the latest accounts for ABSTRUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for ABSTRUSE 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

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 06, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Jul 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    7 pagesAA

    Annual return made up to Jul 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    7 pagesAA

    Annual return made up to Jul 06, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Annual return made up to Jul 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Annual return made up to Jul 06, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    8 pagesAA

    Annual return made up to Jul 06, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    6 pagesAA

    Certificate of change of name

    Company name changed uk car broker LIMITED\certificate issued on 09/09/08
    2 pagesCERTNM

    Who are the officers of ABSTRUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Linda Diane
    20 Foxfields Drive
    Oakwood
    DE21 2ND Derby
    Derbyshire
    Secretary
    20 Foxfields Drive
    Oakwood
    DE21 2ND Derby
    Derbyshire
    British67828340001
    GRANT, Robert Leslie
    20 Foxfields Drive
    Oakwood
    DE21 2ND Derby
    Derbyshire
    Director
    20 Foxfields Drive
    Oakwood
    DE21 2ND Derby
    Derbyshire
    EnglandBritish19132850003
    OVERTON, Nichola Jane
    Old Station Close
    Etwall
    DE65 6PQ Derby
    36
    Derbyshire
    United Kingdom
    Secretary
    Old Station Close
    Etwall
    DE65 6PQ Derby
    36
    Derbyshire
    United Kingdom
    British127994160001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    OVERTON, Kevin Michael
    36 Old Station Close
    DE65 6PQ Etwall
    Derbyshire
    Director
    36 Old Station Close
    DE65 6PQ Etwall
    Derbyshire
    United KingdomBritish89398300003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of ABSTRUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Leslie Grant
    Foxfields Drive
    Oakwood
    DE21 2ND Derby
    20
    England
    Jul 06, 2016
    Foxfields Drive
    Oakwood
    DE21 2ND Derby
    20
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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