ABODIUM LIMITED
Overview
| Company Name | ABODIUM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06106118 |
| 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 ABODIUM LIMITED?
- Development of building projects (41100) / Construction
Where is ABODIUM LIMITED located?
| Registered Office Address | 860-862 Garratt Lane SW17 0NB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABODIUM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What are the latest filings for ABODIUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Olympic House 196 the Broadway London SW19 1RY to 860-862 Garratt Lane London SW17 0NB on Apr 26, 2016 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Miss Laura Mccahery on Jul 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Sarah Sanger on Jul 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Sarah Sanger on Jul 01, 2014 | 1 pages | CH03 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from 166 Streatham Hill London SW2 4RU to Olympic House 196 the Broadway London SW19 1RY on Oct 13, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Mrs Sarah Sanger on Feb 15, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Sarah Sanger on Feb 15, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Laura Mccahery on Feb 15, 2013 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Feb 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Sarah Sanger on Mar 18, 2013 | 2 pages | CH03 | ||||||||||
Director's details changed for Mrs Sarah Sanger on Mar 18, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Laura Mccahery on Mar 18, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ABODIUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANGER, Sarah | Secretary | Garratt Lane SW17 0NB London 860-862 England | British | 119531080003 | ||||||
| MCCAHERY, Laura | Director | Garratt Lane SW17 0NB London 860-862 England | United Kingdom | British | 114368900004 | |||||
| SANGER, Sarah Elizabeth | Director | Garratt Lane SW17 0NB London 860-862 England | England | British | 119531080004 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does ABODIUM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 25, 2007 Delivered On Apr 28, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 14, 2007 Delivered On Mar 16, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 2 gaskarth road london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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