ABSTRACT (CROYDON) LIMITED

ABSTRACT (CROYDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameABSTRACT (CROYDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07778812
    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 ABSTRACT (CROYDON) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ABSTRACT (CROYDON) LIMITED located?

    Registered Office Address
    Queens House
    34 Wellington Street
    LS1 2DE Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABSTRACT (CROYDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ABSTRACT (CROYDON) 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

    Confirmation statement made on Sep 19, 2016 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    9 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Sep 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Sep 19, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Sep 19, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Angus Collett as a director

    1 pagesTM01

    Appointment of Mr Christopher John Mcpherson as a director

    2 pagesAP01

    Current accounting period extended from Sep 30, 2012 to Dec 31, 2012

    1 pagesAA01

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 19, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ABSTRACT (CROYDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILES, Stephanie
    Merchants House
    66 North Street
    LS2 7PN Leeds
    29
    West Yorkshire
    United Kingdom
    Secretary
    Merchants House
    66 North Street
    LS2 7PN Leeds
    29
    West Yorkshire
    United Kingdom
    163130090001
    GLATMAN, Mark Lewis
    34 Wellington Street
    LS1 2DE Leeds
    Queens House
    West Yorkshire
    United Kingdom
    Director
    34 Wellington Street
    LS1 2DE Leeds
    Queens House
    West Yorkshire
    United Kingdom
    EnglandBritishCompany Director26709700002
    MCPHERSON, Christopher John
    34 Wellington Street
    LS1 2DE Leeds
    Queens House
    West Yorkshire
    United Kingdom
    Director
    34 Wellington Street
    LS1 2DE Leeds
    Queens House
    West Yorkshire
    United Kingdom
    EnglandBritishDevelopment Director70374960003
    COLLETT, Angus Christopher Calvert
    Rostrevor Road
    SW6 5AX London
    33
    United Kingdom
    Director
    Rostrevor Road
    SW6 5AX London
    33
    United Kingdom
    United KingdomBritishChartered Accountant79953690002

    Who are the persons with significant control of ABSTRACT (CROYDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abstract Securities Limited
    Wellington Street
    LS1 2DE Leeds
    34
    England
    Apr 06, 2016
    Wellington Street
    LS1 2DE Leeds
    34
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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