ABD EAST LIMITED
Overview
| Company Name | ABD EAST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12039640 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABD EAST LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABD EAST LIMITED located?
| Registered Office Address | 1 Rushmills NN4 7YB Northampton Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABD EAST LIMITED?
| Company Name | From | Until |
|---|---|---|
| HW PETERBOROUGH LIMITED | Apr 02, 2020 | Apr 02, 2020 |
| FORTUS EAST LIMITED | Jun 07, 2019 | Jun 07, 2019 |
What are the latest filings for ABD EAST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Craig Robert Herbert as a director on Jul 06, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 1 Rushmills Northampton NN4 7YB England to 1 Rushmills Northampton Northamptonshire NN4 7YB on Apr 16, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr Craig Robert Herbert on Mar 31, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Craig Robert Herbert on Mar 31, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Craig Robert Herbert as a person with significant control on Mar 31, 2020 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 2175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to 1 Rushmills Northampton NN4 7YB on Apr 15, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Andrew Stephen Minifie as a director on Mar 27, 2020 | 2 pages | AP01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
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Who are the officers of ABD EAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINIFIE, Andrew Stephen | Director | Bedford Road NN4 7YB Northampton 1 Rushmills Northamptonshire England | England | British | 240525710001 | |||||
| HERBERT, Craig Robert | Director | Rushmills NN4 7YB Northampton 1 England | United Kingdom | British | 182041730001 |
Who are the persons with significant control of ABD EAST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig Robert Herbert | Jun 07, 2019 | Rushmills NN4 7YB Northampton 1 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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