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ABC LASERS 2003 LIMITED

ABC LASERS 2003 LIMITED

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

    • Overview

    Company NameABC LASERS 2003 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08237474
    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 ABC LASERS 2003 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ABC LASERS 2003 LIMITED located?

    Registered Office Address
    The Pavillion
    Josselin Road
    SS13 1QB Basildon
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABC LASERS 2003 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ABC LASERS 2003 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 Oct 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 02, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 02, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Oct 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Oct 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Termination of appointment of Clyde Secretaries Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * the St Botolph Building 138 Houndsditch London EC3A 7AR* on May 15, 2014

    		1 pagesAD01

    Annual return made up to Oct 02, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Oct 31, 2013 to Mar 31, 2014

    		1 pagesAA01

    Director's details changed for Guy Goudsmit on Oct 04, 2012

    		2 pagesCH01

    Appointment of Guy Goudsmit as a director

    		2 pagesAP01

    Termination of appointment of Christopher Duffy as a director

    		1 pagesTM01

    Incorporation

    		32 pagesNEWINC
    View All Filings

    Who are the officers of ABC LASERS 2003 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOUDSMIT, Gay
    Hill Farm Road
    Duxford Business Centre
    CB22 4QT Cambridge
    Abc Lasers
    Cambridgeshire
    United Kingdom
    		Director
    Hill Farm Road
    Duxford Business Centre
    CB22 4QT Cambridge
    Abc Lasers
    Cambridgeshire
    United Kingdom
    		United KingdomDutch97366290005
    CLYDE SECRETARIES LIMITED
    Houndsditch
    EC3A 7AR London
    The St Botolph Building 138
    United Kingdom
    		Secretary
    Houndsditch
    EC3A 7AR London
    The St Botolph Building 138
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02177318
    		38770650001
    DUFFY, Christopher William
    Houndsditch
    EC3A 7AR London
    The St Botolph Building 138
    United Kingdom
    		Director
    Houndsditch
    EC3A 7AR London
    The St Botolph Building 138
    United Kingdom
    		EnglandBritish67071750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABC LASERS 2003 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gay Goudsmit
    Josselin Road
    SS13 1QB Basildon
    The Pavillion
    Essex
    		Apr 06, 2016
    Josselin Road
    SS13 1QB Basildon
    The Pavillion
    Essex
    		No
    Nationality: Dutch
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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