Company NameAbicrown Limited
Company StatusDissolved
Company Number04578155
CategoryPrivate Limited Company
Incorporation Date31 October 2002(21 years, 5 months ago)
Dissolution Date10 December 2013 (10 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Colin Anthony Gershinson
Date of BirthMay 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2002(2 weeks, 6 days after company formation)
Appointment Duration11 years (closed 10 December 2013)
RoleProperty Investor
Country of ResidenceUnited Kingdom
Correspondence Address19 Coombehurst Close
Hadley Wood
Hertfordshire
EN4 0JU
Director NameMr Darren Andrew Gershinson
Date of BirthNovember 1972 (Born 51 years ago)
NationalityEnglish
StatusClosed
Appointed20 November 2002(2 weeks, 6 days after company formation)
Appointment Duration11 years (closed 10 December 2013)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address19 Coombehurst Close
Hadley Wood
Hertfordshire
EN4 0JU
Secretary NameGrosvenor Financial Nominees Limited (Corporation)
StatusClosed
Appointed24 November 2011(9 years after company formation)
Appointment Duration2 years (closed 10 December 2013)
Correspondence Address19 Coombehurst Close
Barnet
Hertfordshire
EN4 0JU
Secretary NameMoira Sandra Gershinson
NationalityBritish
StatusResigned
Appointed20 November 2002(2 weeks, 6 days after company formation)
Appointment Duration9 years (resigned 24 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address117 George Street
London
W1H 7HF
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed31 October 2002(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed31 October 2002(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address19 Coombehurst Close
Hadley Wood
Hertfordshire
EN4 0JU
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Colin A. Gershinson
50.00%
Ordinary
1 at £1Darren A. Gershinson
50.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

10 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013First Gazette notice for voluntary strike-off (1 page)
27 August 2013First Gazette notice for voluntary strike-off (1 page)
19 August 2013Application to strike the company off the register (3 pages)
19 August 2013Application to strike the company off the register (3 pages)
22 April 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 April 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 November 2012Annual return made up to 31 October 2012 with a full list of shareholders
Statement of capital on 2012-11-01
  • GBP 2
(4 pages)
1 November 2012Annual return made up to 31 October 2012 with a full list of shareholders
Statement of capital on 2012-11-01
  • GBP 2
(4 pages)
19 September 2012Registered office address changed from 117 George Street London W1H 7HF on 19 September 2012 (1 page)
19 September 2012Registered office address changed from 117 George Street London W1H 7HF on 19 September 2012 (1 page)
3 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 November 2011Appointment of Grosvenor Financial Nominees Limited as a secretary (2 pages)
30 November 2011Termination of appointment of Moira Gershinson as a secretary (1 page)
30 November 2011Appointment of Grosvenor Financial Nominees Limited as a secretary on 24 November 2011 (2 pages)
30 November 2011Termination of appointment of Moira Sandra Gershinson as a secretary on 24 November 2011 (1 page)
1 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
1 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
12 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
12 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
29 October 2010Total exemption full accounts made up to 31 March 2010 (5 pages)
29 October 2010Total exemption full accounts made up to 31 March 2010 (5 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 December 2009Director's details changed for Mr Darren Andrew Gershinson on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mr Darren Andrew Gershinson on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Colin Anthony Gershinson on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Colin Anthony Gershinson on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mr Darren Andrew Gershinson on 2 December 2009 (2 pages)
2 December 2009Secretary's details changed for Moira Sandra Gershinson on 2 December 2009 (1 page)
2 December 2009Secretary's details changed for Moira Sandra Gershinson on 2 December 2009 (1 page)
2 December 2009Secretary's details changed for Moira Sandra Gershinson on 2 December 2009 (1 page)
2 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
2 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
2 December 2009Director's details changed for Colin Anthony Gershinson on 2 December 2009 (2 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 November 2008Return made up to 31/10/08; full list of members (4 pages)
25 November 2008Return made up to 31/10/08; full list of members (4 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 December 2007Return made up to 31/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 December 2007Return made up to 31/10/07; no change of members (7 pages)
2 August 2007Accounts made up to 31 March 2006 (4 pages)
2 August 2007Accounts for a dormant company made up to 31 March 2006 (4 pages)
5 December 2006Return made up to 31/10/06; full list of members (2 pages)
5 December 2006Return made up to 31/10/06; full list of members (2 pages)
4 February 2006Accounts for a dormant company made up to 31 March 2005 (4 pages)
4 February 2006Accounts made up to 31 March 2005 (4 pages)
26 January 2006Return made up to 31/10/05; full list of members (7 pages)
26 January 2006Return made up to 31/10/05; full list of members (7 pages)
5 January 2005Return made up to 31/10/04; full list of members (7 pages)
5 January 2005Return made up to 31/10/04; full list of members (7 pages)
6 September 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
6 September 2004Accounts made up to 31 March 2004 (4 pages)
5 January 2004Return made up to 31/10/03; full list of members (7 pages)
5 January 2004Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 November 2003Ad 20/11/02--------- £ si 1@1=1 £ ic 2/3 (2 pages)
18 November 2003Ad 20/11/02--------- £ si 1@1=1 £ ic 2/3 (2 pages)
18 April 2003Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
18 April 2003Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
21 March 2003Registered office changed on 21/03/03 from: 8/10 stamford hill london N16 6XZ (1 page)
21 March 2003Registered office changed on 21/03/03 from: 8/10 stamford hill london N16 6XZ (1 page)
21 March 2003New director appointed (4 pages)
21 March 2003Director resigned (1 page)
21 March 2003New secretary appointed (2 pages)
21 March 2003New director appointed (3 pages)
21 March 2003Secretary resigned (1 page)
21 March 2003New director appointed (3 pages)
21 March 2003Director resigned (1 page)
21 March 2003Ad 20/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
21 March 2003Secretary resigned (1 page)
21 March 2003Ad 20/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
21 March 2003New director appointed (4 pages)
21 March 2003New secretary appointed (2 pages)
31 October 2002Incorporation (15 pages)
31 October 2002Incorporation (15 pages)