Abernant Limited

Company Name	Abernant Limited
Company Status	Dissolved
Company Number	02680712
Category	Private Limited Company
Incorporation Date	24 January 1992(32 years, 3 months ago)
Dissolution Date	19 February 2013 (11 years, 2 months ago)
Previous Name	Zephyr Realty Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Alexander Orlando Harold Caccia
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1992
Appointment Duration	21 years, 1 month (closed 19 February 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	Abernant Builth Wells Powys LD2 3YR Wales

Secretary Name	Mr Alexander Orlando Harold Caccia
Nationality	British
Status	Closed
Appointed	16 October 1993(1 year, 8 months after company formation)
Appointment Duration	19 years, 4 months (closed 19 February 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	Abernant Builth Wells Powys LD2 3YR Wales

Director Name	Hon David Maurice Benjamin Macmillan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2004(12 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (closed 19 February 2013)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	5 Stanley Crescent London W11 2NB

Director Name	Hon Orlando William Montagu
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992
Appointment Duration	8 years (resigned 24 January 2000)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Mapperton House Beaminster Dorset DT8 3NR

Secretary Name	Kenneth Horace Bateson-Perrin
Nationality	British
Status	Resigned
Appointed	21 January 1992
Appointment Duration	1 year, 6 months (resigned 13 August 1993)
Role	Company Director
Correspondence Address	5 Cornwall Gardens Kensington London SW7 4AJ

Director Name	Michael Alexander Morris
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(10 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2005)
Role	Printer
Correspondence Address	Flat 2 8 Queensgate Place London SW7 5NU

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	21 January 1992
Appointment Duration	3 days (resigned 24 January 1992)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Director Name	The Countess Of Sandwich (Corporation)
Date of Birth	October 1942 (Born 81 years ago)
Status	Resigned
Appointed	17 April 1992(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 24 January 2000)
Correspondence Address	Mapperton House Beaminster Dorset DT8 3NR

Location

Registered Address	454-458 Chiswick High Road London W4 5TT
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

7k at £0.01	Alexander Orlando Harold Caccia 70.00% Ordinary
3k at £0.01	Ms Kate Arnander 30.00% Ordinary

Financials

Year	2014
Net Worth	-£26,218
Current Liabilities	£26,542

Accounts

Latest Accounts	31 January 2011 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

19 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	Application to strike the company off the register (3 pages)
30 October 2012	Application to strike the company off the register (3 pages)
7 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders Statement of capital on 2012-03-07 GBP 100 (5 pages)
7 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders Statement of capital on 2012-03-07 GBP 100 (5 pages)
5 December 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
5 December 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
10 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
22 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
22 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
21 April 2010	Total exemption small company accounts made up to 31 January 2009 (6 pages)
21 April 2010	Total exemption small company accounts made up to 31 January 2009 (6 pages)
25 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
4 February 2009	Return made up to 24/01/09; full list of members (4 pages)
4 February 2009	Return made up to 24/01/09; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
1 May 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
28 January 2008	Return made up to 24/01/08; full list of members (2 pages)
28 January 2008	Return made up to 24/01/08; full list of members (2 pages)
10 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
10 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
2 April 2007	Return made up to 24/01/07; full list of members (7 pages)
2 April 2007	Return made up to 24/01/07; full list of members (7 pages)
22 September 2006	Total exemption small company accounts made up to 30 January 2006 (5 pages)
22 September 2006	Total exemption small company accounts made up to 30 January 2006 (5 pages)
8 March 2006	Return made up to 24/01/06; full list of members (7 pages)
8 March 2006	Return made up to 24/01/06; full list of members (7 pages)
14 November 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
14 November 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
22 September 2005	Registered office changed on 22/09/05 from: 89 chiswick high road london W4 2EF (1 page)
22 September 2005	Registered office changed on 22/09/05 from: 89 chiswick high road london W4 2EF (1 page)
15 June 2005	Return made up to 24/01/05; full list of members (7 pages)
15 June 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Director resigned (7 pages)
28 January 2005	Conso 24/01/05 (2 pages)
28 January 2005	Conso 24/01/05 (2 pages)
18 November 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
18 November 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
27 February 2004	Return made up to 24/01/04; full list of members (7 pages)
27 February 2004	Return made up to 24/01/04; full list of members (7 pages)
27 November 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
27 November 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
24 March 2003	Return made up to 24/01/03; full list of members (7 pages)
24 March 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
11 October 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
8 February 2002	Return made up to 24/01/02; full list of members (7 pages)
8 February 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2002	Registered office changed on 26/01/02 from: 33 marloes road kensington london W8 6LG (1 page)
26 January 2002	Registered office changed on 26/01/02 from: 33 marloes road kensington london W8 6LG (1 page)
30 November 2001	Total exemption full accounts made up to 31 January 2001 (7 pages)
30 November 2001	Total exemption full accounts made up to 31 January 2001 (7 pages)
24 January 2001	Return made up to 24/01/01; full list of members (7 pages)
24 January 2001	Return made up to 24/01/01; full list of members (7 pages)
7 December 2000	Full accounts made up to 31 January 2000 (7 pages)
7 December 2000	Full accounts made up to 31 January 2000 (7 pages)
14 February 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 February 2000	Return made up to 24/01/00; full list of members (7 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
27 January 2000	Company name changed zephyr realty LTD.\certificate issued on 28/01/00 (3 pages)
27 January 2000	Company name changed zephyr realty LTD.\certificate issued on 28/01/00 (3 pages)
3 December 1999	Full accounts made up to 31 January 1999 (8 pages)
3 December 1999	Full accounts made up to 31 January 1999 (8 pages)
3 March 1999	Return made up to 24/01/99; full list of members (6 pages)
3 March 1999	Return made up to 24/01/99; full list of members (6 pages)
14 September 1998	Registered office changed on 14/09/98 from: 50 greyhound road fulham london W6 8NX (1 page)
14 September 1998	Registered office changed on 14/09/98 from: 50 greyhound road fulham london W6 8NX (1 page)
14 September 1998	Return made up to 24/01/98; no change of members (4 pages)
14 September 1998	Return made up to 24/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 September 1998	Full accounts made up to 31 January 1998 (7 pages)
7 September 1998	Full accounts made up to 31 January 1998 (7 pages)
2 December 1997	Full accounts made up to 31 January 1997 (7 pages)
2 December 1997	Full accounts made up to 31 January 1997 (7 pages)
20 February 1997	Return made up to 24/01/97; no change of members (4 pages)
20 February 1997	Return made up to 24/01/97; no change of members (4 pages)
2 December 1996	Full accounts made up to 31 January 1996 (7 pages)
2 December 1996	Full accounts made up to 31 January 1996 (7 pages)
17 May 1996	Return made up to 24/01/96; full list of members (6 pages)
17 May 1996	Return made up to 24/01/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 November 1995	Full accounts made up to 31 January 1995 (6 pages)
20 November 1995	Full accounts made up to 31 January 1995 (6 pages)
16 March 1995	Full accounts made up to 31 January 1994 (7 pages)
16 March 1995	Full accounts made up to 31 January 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)

Abernant Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London