ABPH LIMITED

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

    Company NameABPH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06900807
    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 ABPH LIMITED?

    • (7487) /

    Where is ABPH LIMITED located?

    Registered Office Address
    Avaland House 110 London Road
    Apsley
    HP3 9SD Hemel Hempstead
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABPH LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for ABPH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption small company accounts made up to Nov 30, 2009

    2 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 11, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2010

    Statement of capital on May 17, 2010

    • Capital: GBP 100
    SH01

    Secretary's details changed for Philip Hamill on May 11, 2010

    1 pagesCH03

    Director's details changed for Philip Hamill on May 11, 2010

    2 pagesCH01

    legacy

    1 pages225

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    2 pages88(2)

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of ABPH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILL, Philip
    350 Goswell Road
    EC1V 7LQ London
    Apartment 9
    United Kingdom
    Secretary
    350 Goswell Road
    EC1V 7LQ London
    Apartment 9
    United Kingdom
    British67274640005
    BARHAM, Andrew Gareth
    30 Wenlock Drive
    NG2 6UD West Bridgford
    Nottinghamshire
    Director
    30 Wenlock Drive
    NG2 6UD West Bridgford
    Nottinghamshire
    United KingdomBritish110588810001
    HAMILL, Philip
    350 Goswell Road
    EC1V 7LQ London
    Apartment 9
    United Kingdom
    Director
    350 Goswell Road
    EC1V 7LQ London
    Apartment 9
    United Kingdom
    United KingdomBritish67274640006
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British66797680001
    SHAH, Ela Jayendra
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    Director
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    EnglandBritish138646420001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    40492290001

    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