| Company Name | Aberio Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05429057 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2005(19 years ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Li Na |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 19 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | 12a Nordskogveien 1407 Vinterbro Norway |
| Secretary Name | Tom Erik Landberg |
|---|---|
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 01 January 2007(1 year, 8 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 22 September 2020) |
| Role | Carpenter |
| Correspondence Address | 8 Dalsveien Langhus 1405 Norway |
| Secretary Name | Easy Formation Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2005(same day as company formation) |
| Correspondence Address | 11 Elm Grove Woodford Green Essex IG8 0UW |
| Secretary Name | Anglodan Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2006(10 months, 1 week after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 01 January 2007) |
| Correspondence Address | 31 Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT |
Location
| Registered Address | Ensign House, Unit A Battersea Reach Juniper Drive London SW18 1TA |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Li Na 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2020 | Application to strike the company off the register (1 page) |
| 6 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 9 December 2019 | Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on 9 December 2019 (1 page) |
| 15 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 27 December 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 18 September 2018 | Registered office address changed from 75 Bell Garden Ely Haddenham Cambridgeshire CB6 3TX to 2a St George Wharf London SW8 2LE on 18 September 2018 (1 page) |
| 15 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 15 March 2018 | Notification of Lina Landberg as a person with significant control on 1 January 2018 (2 pages) |
| 14 February 2018 | Director's details changed for Li Na on 6 February 2018 (2 pages) |
| 14 February 2018 | Director's details changed for Li Na on 6 February 2018 (2 pages) |
| 5 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 31 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 5 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 12 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 12 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 23 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 15 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 15 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 1 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 10 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 10 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 2 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 22 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 22 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 10 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 11 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 11 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 2 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 2 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Registered office address changed from 31 Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT on 16 April 2010 (1 page) |
| 16 April 2010 | Director's details changed for Li Na on 1 January 2010 (2 pages) |
| 16 April 2010 | Registered office address changed from 31 Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT on 16 April 2010 (1 page) |
| 16 April 2010 | Director's details changed for Li Na on 1 January 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Li Na on 1 January 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 24 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 24 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 24 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 5 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 21 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 21 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 21 March 2007 | Secretary resigned (1 page) |
| 21 March 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 21 March 2007 | Secretary resigned (1 page) |
| 20 March 2007 | New secretary appointed (1 page) |
| 20 March 2007 | New secretary appointed (1 page) |
| 9 January 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 2 May 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 22 March 2006 | Registered office changed on 22/03/06 from: easy formation LTD 11 elm grove woodford green essex IG8 0UW (1 page) |
| 22 March 2006 | Registered office changed on 22/03/06 from: easy formation LTD 11 elm grove woodford green essex IG8 0UW (1 page) |
| 22 March 2006 | Secretary resigned (1 page) |
| 22 March 2006 | New secretary appointed (2 pages) |
| 22 March 2006 | New secretary appointed (2 pages) |
| 22 March 2006 | Secretary resigned (1 page) |
| 21 March 2006 | Resolutions
|
| 21 March 2006 | Resolutions
|
| 19 April 2005 | Incorporation (12 pages) |
| 19 April 2005 | Incorporation (12 pages) |