ABABAY LIMITED
Overview
| Company Name | ABABAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06072496 |
| 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 ABABAY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABABAY LIMITED located?
| Registered Office Address | 123 Westminster Bridge Road SE1 7HR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABABAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for ABABAY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ABABAY 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 Jan 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jan 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Barry Lee Mellor as a director | 2 pages | AP01 | ||||||||||
Appointment of Matthew Parsons as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Greenwood as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Marita Mcelhinney as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jan 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||
Secretary's details changed for Atc Secretaries Limited on Jun 01, 2012 | 3 pages | CH04 | ||||||||||
Registered office address changed from * 1 Dock Offices Surrey Quays London SE16 2XU* on May 30, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Atc Directors Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Marita Mcelhinney as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Jan 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 15 pages | AA | ||||||||||
Appointment of Atc Directors Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Atc Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Vore Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Wallmi Limited as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ABABAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATC SECRETARIES LIMITED | Secretary | Westminster Bridge Road SE1 7HR London 123 England |
| 154814480001 | ||||||||||
| MELLOR, Barry | Director | St Pauls Square IM8 1GB Ramsey Viking House United Kingdom | Isle Of Man | British | 162369360001 | |||||||||
| PARSONS, Matthew | Director | St Pauls Square IM8 1GB Ramsey Viking House United Kingdom | Isle Of Man | British | 179268690001 | |||||||||
| ATC SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 37 Lombard Street EC3V 9BQ London | 900030800001 | |||||||||||
| VORE LIMITED | Secretary | Oakfield House 35 Perrymount Road RH16 3BW Haywards Heath West Sussex | 123686430001 | |||||||||||
| GREENWOOD, Adam David | Director | St Pauls Square IM8 1GB Ramsey Viking House Isle Of Man | Isle Of Man | British | 147897270001 | |||||||||
| MCELHINNEY, Marita | Director | St Pauls Square IM8 1GB Ramsey Viking House United Kingdom | United Kingdom | Irish | 167742680001 | |||||||||
| ATC DIRECTORS LIMITED | Director | Floor 37 Lombard Street EC3V 9BQ London 2nd United Kingdom |
| 154818480001 | ||||||||||
| ATC DIRECTORS LIMITED | Nominee Director | 2nd Floor 37 Lombard Street EC3V 9BQ London | 900030790001 | |||||||||||
| WALLMI LIMITED | Director | Oakfield House 35 Perrymount Road RH16 3BN Haywards Heath West Sussex | 123686250001 |
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