ABOS INVESTMENTS LIMITED
Overview
| Company Name | ABOS INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06269559 |
| 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 ABOS INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABOS INVESTMENTS LIMITED located?
| Registered Office Address | 4 Prince Albert Road NW1 7SN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABOS INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ABOS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Appointment of Adrew Greenfield as a director on May 31, 2017 | 3 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Petia Greenfield as a director on Mar 31, 2017 | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Victor William Greenfield as a director on Mar 31, 2017 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period extended from Jun 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on Sep 08, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Andrew Victor William Greenfield on Jan 01, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Andrew Victor William Greenfield on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * 70 Conduit Street 2Nd Floor, Mutual House London W1S 2GF United Kingdom* on Aug 18, 2011 | 2 pages | AD01 | ||||||||||
Who are the officers of ABOS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENFIELD, Andrew Victor William | Secretary | Salisbury Avenue SM1 2DQ Cheam 14 Surrey United Kingdom | British | 79931250003 | ||||||
| GREENFIELD, Adrew | Director | Salisbury Avenue SM1 2DQ Sutton 14 Surrey United Kingdom | England | British | 233566520001 | |||||
| GREENFIELD, Petia | Director | Salisbury Avenue SM1 2DQ Sutton 14 Surrey United Kingdom | United Kingdom | British | 226347520001 | |||||
| DAHIA, Harender Kaur | Director | 101 Red Square N16 9AG London | British | 112050210001 | ||||||
| GREENFIELD, Andrew Victor William | Director | Salisbury Avenue SM1 2DQ Cheam 14 Surrey United Kingdom | United Kingdom | British | 79931250003 | |||||
| GREENFIELD, Petia Ivanova Marinova | Director | 14 Salisbury Avenue SM1 2DQ Cheam Surrey | England | British | 98526890002 | |||||
| TARTTELIN, Bryan | Director | 3 Moat Court KT21 2BL Ashtead Surrey | United Kingdom | British | 114434330006 |
Who are the persons with significant control of ABOS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Anna Nepomnyashchaya | Apr 06, 2016 | Prince Albert Road NW1 7SN London 4 | No |
Nationality: Russian 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