| Company Name | ABSE Personnel Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05405734 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2005(19 years ago) |
| Dissolution Date | 6 January 2015 (9 years, 3 months ago) |
| Previous Name | Surgery And Safari Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Nathaniel Appiyah |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | Ghanaian |
| Status | Closed |
| Appointed | 29 March 2008(3 years after company formation) |
| Appointment Duration | 6 years, 9 months (closed 06 January 2015) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Westminster Bridge Road London SE1 7QY |
| Secretary Name | Mr Nathaniel Appiyah |
|---|---|
| Nationality | Ghanaian |
| Status | Closed |
| Appointed | 07 May 2008(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 8 months (closed 06 January 2015) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Westminster Bridge Road London SE1 7QY |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 50 Westminster Bridge Road London SE1 7QY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Abse Personnel LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £449,700 |
| Cash | £448,000 |
| Current Liabilities | £200 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2014 | Voluntary strike-off action has been suspended (1 page) |
| 8 March 2014 | Voluntary strike-off action has been suspended (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2014 | Application to strike the company off the register (3 pages) |
| 7 January 2014 | Application to strike the company off the register (3 pages) |
| 29 March 2013 | Annual return made up to 29 March 2013 with a full list of shareholders Statement of capital on 2013-03-29
|
| 29 March 2013 | Annual return made up to 29 March 2013 with a full list of shareholders Statement of capital on 2013-03-29
|
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 March 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 17 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 17 April 2011 | Director's details changed for Mr Nathaniel Appiyah on 16 April 2011 (2 pages) |
| 17 April 2011 | Director's details changed for Mr Nathaniel Appiyah on 16 April 2011 (2 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 21 November 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 21 November 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 21 November 2008 | Director appointed mr nathaniel appiyah (1 page) |
| 21 November 2008 | Director appointed mr nathaniel appiyah (1 page) |
| 20 November 2008 | Secretary appointed mr nathaniel appiyah (1 page) |
| 20 November 2008 | Secretary appointed mr nathaniel appiyah (1 page) |
| 7 May 2008 | Company name changed surgery and safari LTD\certificate issued on 07/05/08 (3 pages) |
| 7 May 2008 | Company name changed surgery and safari LTD\certificate issued on 07/05/08 (3 pages) |
| 31 March 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 7 March 2008 | Registered office changed on 07/03/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 7 March 2008 | Appointment terminated director duport director LIMITED (1 page) |
| 7 March 2008 | Registered office changed on 07/03/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 7 March 2008 | Appointment terminated secretary duport secretary LIMITED (1 page) |
| 7 March 2008 | Appointment terminated secretary duport secretary LIMITED (1 page) |
| 7 March 2008 | Appointment terminated director duport director LIMITED (1 page) |
| 2 May 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 2 May 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 29 March 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 14 June 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 14 June 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 7 June 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 7 June 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 29 March 2005 | Incorporation (13 pages) |
| 29 March 2005 | Incorporation (13 pages) |