ABERLACKEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameABERLACKEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06419624
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABERLACKEY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ABERLACKEY LIMITED located?

    Registered Office Address
    16a Woodside Road
    AL6 0DR Welwyn
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERLACKEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for ABERLACKEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 06, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2012

    Statement of capital on Dec 17, 2012

    • Capital: GBP 25,000
    SH01

    Accounts for a dormant company made up to Nov 30, 2011

    2 pagesAA

    Termination of appointment of Mark O'connor as a director on Apr 11, 2012

    1 pagesTM01

    Annual return made up to Nov 06, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from 3 Waight Close Hatfield AL10 9GA on Feb 20, 2012

    1 pagesAD01

    Director's details changed for Mr Mark O'connor on Feb 20, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2010

    2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2009

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 06, 2010 with full list of shareholders

    4 pagesAR01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 06, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Mark O'connor on Nov 01, 2009

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Accounts made up to Nov 30, 2008

    1 pagesAA

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of ABERLACKEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Paul Neil
    33 Attimore Road
    AL8 6LQ Welwyn Garden City
    Hertfordshire
    Secretary
    33 Attimore Road
    AL8 6LQ Welwyn Garden City
    Hertfordshire
    United Kingdom107720280001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    O'CONNOR, Mark
    Woodside Road
    AL6 0DR Welwyn
    16a
    Hertfordshire
    United Kingdom
    Director
    Woodside Road
    AL6 0DR Welwyn
    16a
    Hertfordshire
    United Kingdom
    United KingdomBritish97362160001

    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