ABARCA LTD
Overview
| Company Name | ABARCA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05341083 |
| 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 ABARCA LTD?
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of leather goods in specialised stores (47722) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ABARCA LTD located?
| Registered Office Address | 3 Shaftesbury Close West Moors BH22 0DZ Ferndown Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABARCA LTD?
| Company Name | From | Until |
|---|---|---|
| ABARKER LIMITED | Oct 19, 2011 | Oct 19, 2011 |
| AFTER THE ANTIQUE (USA) LIMITED | Jan 25, 2005 | Jan 25, 2005 |
What are the latest accounts for ABARCA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for ABARCA LTD?
| Annual Return |
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|---|
What are the latest filings for ABARCA 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 | ||||||||||
Registered office address changed from C/O Wave Accounting Solutions Ltd PO Box 7822 Bournemouth Dorset BH11 0FZ to 3 Shaftesbury Close West Moors Ferndown Dorset BH22 0DZ on Sep 04, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from The Barn House Hythe Road Foulden Thetford Norfolk IP26 5AH United Kingdom on Oct 16, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Felix James Favor Parker as a director on May 06, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed abarker LIMITED\certificate issued on 28/06/12 | 3 pages | CERTNM | ||||||||||
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Statement of capital following an allotment of shares on May 24, 2012
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Mar 31, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Javier Abarca Corrales on Mar 15, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr Javier Abarca Corrales as a director on Jan 16, 2012 | 2 pages | AP01 | ||||||||||
Accounts made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Certificate of change of name Company name changed after the antique (usa) LIMITED\certificate issued on 19/10/11 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Stephen Favor Parker as a director on Oct 19, 2011 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O After the Antique Ltd Hythe Road, Foulden Thetford Norfolk IP26 5AH on Oct 19, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Felix James Favor Parker as a director on Oct 19, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard John Chalkley as a secretary on Oct 19, 2011 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jan 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of ABARCA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABARCA CORRALES, Francisco Javier | Director | C/Bonetero 6 28016 Madrid Esc A Bajo Dcha Spain | Spain | Spanish | Director | 165940350002 | ||||
| CHALKLEY, Richard John | Secretary | Cherry Cottage East End Gooderstone PE33 9DB Kings Lynn Norfolk | British | 69519500001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| PARKER, Felix James Favor | Director | Hythe Road Foulden IP26 5AH Thetford The Barn House Norfolk United Kingdom | United Kingdom | British | Director | 163909590001 | ||||
| PARKER, Stephen Favor | Director | The Barn House Hythe Road Foulden IP26 5AH Thetford Norfolk | England | British | Director | 15877500004 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
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