ABTME LIMITED
Overview
| Company Name | ABTME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05995556 |
| 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 ABTME LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is ABTME LIMITED located?
| Registered Office Address | 11 Gosport Close HD3 3FP Huddersfield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABTME LIMITED?
| Company Name | From | Until |
|---|---|---|
| NO WIRES LIMITED | Nov 10, 2006 | Nov 10, 2006 |
What are the latest accounts for ABTME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for ABTME 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 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Nov 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 12 pages | AA | ||||||||||
Registered office address changed from No Wires Ltd Po Box 1592 Huddersfield West Yorkshire HD1 9PF to 11 Gosport Close Huddersfield HD3 3FP on Feb 16, 2015 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed no wires LIMITED\certificate issued on 02/02/15 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Nov 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Oct 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Nov 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Andrew Brian Turnbull on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Helen Turnbull on Dec 01, 2009 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 8 pages | AA | ||||||||||
Registered office address changed from * 42 St. Peg Close Cleckheaton West Yorkshire BD19 3SJ* on Nov 18, 2009 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Andrew Brian Turnbull on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2008 | 9 pages | AA | ||||||||||
Who are the officers of ABTME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNBULL, Helen | Secretary | Gosport Close HD3 3FP Huddersfield 11 England | British | 116797900001 | ||||||
| TURNBULL, Andrew Brian | Director | Gosport Close HD3 3FP Huddersfield 11 England | United Kingdom | British | Director | 57973240003 | ||||
| TURNBULL, Helen | Secretary | 42 St. Peg Close BD19 3SJ Cleckheaton West Yorkshire | British | 116797900001 | ||||||
| TURNER LITTLE COMPANY SECRETARIES LIMITED | Secretary | Regency House Westminster Place, York Business Park YO26 6RW York North Yorkshire | 110173130001 | |||||||
| TURNER LITTLE COMPANY SECRETARIES LIMITED | Secretary | Regency House Westminster Place, York Business Park YO26 6RW York North Yorkshire | 110173130001 | |||||||
| TURNER LITTLE COMPANY NOMINEES LIMITED | Director | Regency House Westminster Place, York Business Park YO26 6RW York North Yorkshire | 110173120001 |
Who are the persons with significant control of ABTME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Brian Turnbull | Jun 01, 2016 | Gosport Close HD3 3FP Huddersfield 11 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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