ABILITY TRIO LIMITED
Overview
| Company Name | ABILITY TRIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05457403 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABILITY TRIO LIMITED?
- Development of building projects (41100) / Construction
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Buying and selling of own real estate (68100) / Real estate activities
Where is ABILITY TRIO LIMITED located?
| Registered Office Address | Top Floor, Hampton By Hilton 42-50 Kimpton Road LU2 0FP Luton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABILITY TRIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ABILITY TRIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton LU2 0FP on Jun 09, 2015 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mr Juin Yong Chin on Jul 01, 2014 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 5Th Floor 175 Oxford Street London W1D 2JS United Kingdom* on Feb 27, 2013 | 2 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed from Langley House Park Road East Finchley London N2 8EY | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Director's details changed for Mr Andreas Costas Panayiotou on Jun 24, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Ability House 7 Portland Place London W1B 1PP* on Jun 24, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to May 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Mr Andreas Costas Panayiotou on Aug 17, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to May 19, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Who are the officers of ABILITY TRIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIN, Juin Yong | Secretary | Dumbreck Road SE9 1XE London 107 England | Other | 99848390002 | ||||||
| PANAYIOTOU, Andreas Costas | Director | 42-50 Kimpton Road LU2 0FP Luton Top Floor, Hampton By Hilton England | England | British | Company Director | 83712850002 | ||||
| JOHNSON, Elizabeth Anne | Secretary | 84 Cadmore Lane Cheshunt EN8 9JX Waltham Cross Hertfordshire | British | 105638850001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Does ABILITY TRIO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 20, 2006 Delivered On Feb 09, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the lenders on any account whatsoevr under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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