ABC ENGINEERING TECHNOLOGIES LIMITED
Overview
| Company Name | ABC ENGINEERING TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05992189 |
| 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 ABC ENGINEERING TECHNOLOGIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABC ENGINEERING TECHNOLOGIES LIMITED located?
| Registered Office Address | 69 Great Hampton Street Birmingham B18 6EW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABC ENGINEERING TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAST LANE NR. HUNDREDONE LIMITED | Nov 08, 2006 | Nov 08, 2006 |
What are the latest accounts for ABC ENGINEERING TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ABC ENGINEERING TECHNOLOGIES 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 | ||||||||||
Confirmation statement made on Nov 08, 2016 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Amended micro company accounts made up to Dec 31, 2014 | 5 pages | AAMD | ||||||||||
Annual return made up to Nov 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Amended total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Nov 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Mohamed Hamoudi as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Memorandum and Articles of Association | 2 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Jun 15, 2010
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 15, 2010
| 4 pages | SH01 | ||||||||||
Annual return made up to Nov 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Nov 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of ABC ENGINEERING TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ON BEHALF SERVICE LIMITED | Secretary | 69 Great Hampton Street B18 6EW Birmingham | 99869010001 | |||||||
| AL-RAWY, Jamal | Director | 12359 Berlin Alt-Britz 115 Germany | Germany | German | 150357630001 | |||||
| DE NAGY, Aron Laclo | Director | Ferrenbergstrasse 6 51063 Koeln Germany | German | 119230740001 | ||||||
| HAMOUDI, Mohamed | Director | 40227 Duesselforf Ellerstr. 155 Germany | Germany | German | 150357520001 | |||||
| ROLLMANN, Christian | Director | Kurt-Schmacher-Str. 18-20 53113 Bonn Germany | German | 121315810001 | ||||||
| ZENK, Frank | Director | Friedrich-Ebert-Str. 10 Hochheim 65239 Germany | German | 107701950001 |
Who are the persons with significant control of ABC ENGINEERING TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jamal Al-Rawy | Jun 30, 2016 | 12359 Berlin Alt-Britz 115 Germany | No |
Nationality: German Country of Residence: Berlin, Germany | |||
Natures of Control
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What are the latest statements on persons with significant control for ABC ENGINEERING TECHNOLOGIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 2016 | Jun 30, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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