ABCUK-RUSSIA LIMITED

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

    Company NameABCUK-RUSSIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07392292
    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 ABCUK-RUSSIA LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is ABCUK-RUSSIA LIMITED located?

    Registered Office Address
    38 Ashwell Avenue
    GU15 2AR Camberley
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABCUK-RUSSIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What is the status of the latest annual return for ABCUK-RUSSIA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ABCUK-RUSSIA LIMITED?

    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
    A50FU0AP

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA
    X4LE22UP

    Previous accounting period extended from Sep 30, 2015 to Oct 31, 2015

    1 pagesAA01
    X4LE1THK

    Annual return made up to Sep 30, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 100
    SH01
    X4H14E0J

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA
    X44AMYP4

    Annual return made up to Sep 30, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 100
    SH01
    X3J17JD4

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA
    X31PT1LD

    Annual return made up to Sep 30, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 100
    SH01
    X2K11XIR

    Appointment of Lucy Siriol Bayley as a director

    2 pagesAP01
    X2K11XIB

    Appointment of Mr Keith Malcolm Watts as a director

    2 pagesAP01
    X2K11XI3

    Appointment of Sian Helen Norrington as a director

    2 pagesAP01
    X2K11XIJ

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA
    A1OA57R7

    Termination of appointment of Woodberry Secretarial Limited as a secretary

    1 pagesTM02
    X1JBT97M

    Annual return made up to Sep 30, 2012 with full list of shareholders

    4 pagesAR01
    X1JBT8ZD

    Termination of appointment of Woodberry Secretarial Limited as a secretary

    1 pagesTM02
    X1JBT8Z5

    Registered office address changed from * 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England* on Oct 04, 2012

    1 pagesAD01
    X1ITT7GZ

    Total exemption small company accounts made up to Sep 30, 2011

    3 pagesAA
    AEWQUZVY

    Annual return made up to Sep 30, 2011 with full list of shareholders

    4 pagesAR01
    XXEM6Y20

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 30, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    XGQO3NTA

    Who are the officers of ABCUK-RUSSIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYLEY, Andrew Lloyd
    Ashwell Avenue
    GU15 2AR Camberley
    38
    Surrey
    United Kingdom
    Director
    Ashwell Avenue
    GU15 2AR Camberley
    38
    Surrey
    United Kingdom
    GbrBritishDirector54142030001
    BAYLEY, Lucy Siriol
    Leafield Close
    GU21 3HW Woking
    8
    Surrey
    England
    Director
    Leafield Close
    GU21 3HW Woking
    8
    Surrey
    England
    United KingdomBritishCompany Director182472660001
    NORRINGTON, Sian Helen
    Burchetts Green Road
    Burchetts Green
    SL6 6QZ Maidenhead
    Woodlands Cottage
    Berkshire
    England
    Director
    Burchetts Green Road
    Burchetts Green
    SL6 6QZ Maidenhead
    Woodlands Cottage
    Berkshire
    England
    United KingdomBritishCompany Director182472650001
    WATTS, Keith Malcolm
    Monkhide
    HR8 2TX Ledbury
    Sequester Cottage
    Herefordshire
    United Kingdom
    Director
    Monkhide
    HR8 2TX Ledbury
    Sequester Cottage
    Herefordshire
    United Kingdom
    United KingdomBritishCompany Director126670700003
    WOODBERRY SECRETARIAL LIMITED
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    England
    Secretary
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number7168188
    149403080001

    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