Company NameABV Holdings Limited
Company StatusDissolved
Company Number03923532
CategoryPrivate Limited Company
Incorporation Date7 February 2000(24 years, 2 months ago)
Dissolution Date12 November 2002 (21 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAlexandra De Brugerolles De Vazeilles
Date of BirthOctober 1963 (Born 60 years ago)
NationalityFrench
StatusClosed
Appointed07 February 2000(same day as company formation)
RoleConsultant
Correspondence Address59 Harcourt Terrace
Flat B
London
SW10 9JP
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusClosed
Appointed07 February 2000(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed07 February 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 February 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address20-22 Bedford Row
London
WC1R 4JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts28 February 2001 (23 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

12 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002First Gazette notice for voluntary strike-off (1 page)
19 June 2002Application for striking-off (1 page)
14 February 2002Return made up to 07/02/02; full list of members (5 pages)
27 July 2001Accounts for a dormant company made up to 28 February 2001 (2 pages)
15 February 2001Return made up to 07/02/01; full list of members (5 pages)
13 September 2000Director's particulars changed (1 page)
16 February 2000New director appointed (2 pages)
16 February 2000New secretary appointed (2 pages)
16 February 2000Director resigned (1 page)
16 February 2000Secretary resigned (1 page)