ABG SECURITY LTD

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

    Company NameABG SECURITY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07244893
    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 ABG SECURITY LTD?

    • Private security activities (80100) / Administrative and support service activities

    Where is ABG SECURITY LTD located?

    Registered Office Address
    156 Albert Road
    E10 6PB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABG SECURITY LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What are the latest filings for ABG SECURITY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to May 31, 2013

    3 pagesAA

    Annual return made up to May 06, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2013

    Statement of capital on May 09, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2012

    4 pagesAA

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

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

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

    3 pagesAR01

    Appointment of Mr Grzegorz Zygmunt Pietak as a secretary

    1 pagesAP03

    Appointment of Mr Grzegorz Zygmunt Pietak as a director

    2 pagesAP01

    Termination of appointment of Yomtov Jacobs as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC

    Who are the officers of ABG SECURITY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIETAK, Grzegorz Zygmunt
    Albert Road
    E10 6PB London
    156
    United Kingdom
    Secretary
    Albert Road
    E10 6PB London
    156
    United Kingdom
    151529900001
    PIETAK, Grzegorz Zygmunt
    Albert Road
    E10 6PB London
    156
    United Kingdom
    Director
    Albert Road
    E10 6PB London
    156
    United Kingdom
    United KingdomPolishDirector151529840001
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    EnglandBritishCompany Formation Agent139215710001

    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