ABBEVILLE CONSULTANCY LIMITED

ABBEVILLE CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameABBEVILLE CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05380787
    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 ABBEVILLE CONSULTANCY LIMITED?

    • (7487) /

    Where is ABBEVILLE CONSULTANCY LIMITED located?

    Registered Office Address
    33rd Floor 25 Canada Square
    E14 5LQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBEVILLE CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for ABBEVILLE CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 02, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2011

    Statement of capital on Jul 27, 2011

    • Capital: GBP 7,000
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Termination of appointment of Karim El Haimri as a director

    1 pagesTM01

    Appointment of Mr Mario Gabriele Albera as a director

    2 pagesAP01

    Annual return made up to Mar 02, 2010 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288a

    Accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of ABBEVILLE CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALBERA, Mario Gabriele
    25 Canada Square
    E14 5LQ London
    33rd Floor
    Director
    25 Canada Square
    E14 5LQ London
    33rd Floor
    SwitzerlandItalian154071460001
    BERTOLLINI, Federica
    33rd Floor
    25 Canada Square
    E14 5LQ London
    Secretary
    33rd Floor
    25 Canada Square
    E14 5LQ London
    Italian75201070015
    COLE, Bertha Helen
    Le Petit Douaire
    GY9 0SB Sark
    Channel Islands
    Director
    Le Petit Douaire
    GY9 0SB Sark
    Channel Islands
    GuernseyBritish3996570006
    EL HAIMRI, Karim
    Rue 116 Group 'D' Oulfa
    Casablanca
    27
    20202
    Morocco
    Director
    Rue 116 Group 'D' Oulfa
    Casablanca
    27
    20202
    Morocco
    MoroccoMoroccan134036190001
    FALLE, Patricia Louise Erskine
    Le Petit Douaire
    GY9 0SB Sark
    Channel Islands
    Director
    Le Petit Douaire
    GY9 0SB Sark
    Channel Islands
    Canadian6367920001
    RICHMOND & PARTNERS MANAGEMENT
    Suite 804 - 1220 North Market Street
    DE 19801 Wilmington
    Delaware
    Usa
    Director
    Suite 804 - 1220 North Market Street
    DE 19801 Wilmington
    Delaware
    Usa
    111315700001

    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