Company NameA B Y Limited
Company StatusDissolved
Company Number04410640
CategoryPrivate Limited Company
Incorporation Date8 April 2002(22 years ago)
Dissolution Date6 September 2005 (18 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAnne Laure Benardeau
Date of BirthApril 1963 (Born 61 years ago)
NationalityFrench
StatusClosed
Appointed08 April 2002(same day as company formation)
RoleDesigner
Correspondence AddressFlat 3 23 Connaught Square
London
W2 2HL
Secretary NameJd Secretariat Limited (Corporation)
StatusClosed
Appointed08 April 2002(same day as company formation)
Correspondence Address1 Lumley Street
Mayfair
London
W1K 6TT
Director NameLumley Management Limited (Corporation)
StatusResigned
Appointed08 April 2002(same day as company formation)
Correspondence Address1 Lumley Street
Mayfair
London
W1K 6TT

Location

Registered Address1 Lumley Street
Mayfair
London
W1K 6TT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Turnover£21,519
Net Worth-£1,348
Cash£365
Current Liabilities£2,643

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

6 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005First Gazette notice for voluntary strike-off (1 page)
14 April 2005Application for striking-off (1 page)
6 April 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
2 September 2004Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
20 April 2004Return made up to 08/04/04; full list of members (5 pages)
30 December 2003Total exemption full accounts made up to 30 April 2003 (9 pages)
24 April 2003Return made up to 08/04/03; full list of members (6 pages)
16 April 2002Director resigned (1 page)
16 April 2002Ad 08/04/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 April 2002New director appointed (2 pages)
8 April 2002Incorporation (17 pages)