ABZWORLD DESIGN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameABZWORLD DESIGN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12615831
    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 ABZWORLD DESIGN LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ABZWORLD DESIGN LTD located?

    Registered Office Address
    42 Royston Close
    NG2 1PL Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for ABZWORLD DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 04, 2021 with updates

    4 pagesCS01

    Notification of Ivars Haks as a person with significant control on Feb 04, 2021

    2 pagesPSC01

    Appointment of Mr Ivars Haks as a director on Feb 04, 2021

    2 pagesAP01

    Termination of appointment of Konstantin Nemchukov as a director on Feb 04, 2021

    1 pagesTM01

    Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to 42 Royston Close Nottingham NG2 1PL on Feb 04, 2021

    1 pagesAD01

    Withdrawal of a person with significant control statement on Feb 04, 2021

    2 pagesPSC09

    Incorporation

    56 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 21, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 21, 2020

    Statement of capital on May 21, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of ABZWORLD DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAKS, Ivars
    Royston Close
    NG2 1PL Nottingham
    42
    England
    Director
    Royston Close
    NG2 1PL Nottingham
    42
    England
    EnglandLatvian278943050001
    NEMCHUKOV, Konstantin
    W1U 6TU London
    120 Baker Street
    England
    Director
    W1U 6TU London
    120 Baker Street
    England
    United KingdomRussian151720420002

    Who are the persons with significant control of ABZWORLD DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ivars Haks
    Royston Close
    NG2 1PL Nottingham
    42
    England
    Feb 04, 2021
    Royston Close
    NG2 1PL Nottingham
    42
    England
    No
    Nationality: Latvian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for ABZWORLD DESIGN LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 21, 2020Feb 04, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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