| Company Name | ABVD - Dienstleistungen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05559784 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2005(18 years, 7 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 12 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Willi Wurster |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Aichtalstr. 8/1 Filderstadt 70794 Germany |
| Secretary Name | Secservice24 Administration & Management UK Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 August 2009(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 06 May 2014) |
| Correspondence Address | 5 The Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL |
| Secretary Name | Go Ahead Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2005(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham West Midlands B18 6EW |
| Director Name | Secservice24 Administration & Management UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2009(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 05 March 2011) |
| Correspondence Address | The Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL |
| Director Name | Secservice24 Administration & Management UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2009(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 05 March 2011) |
| Correspondence Address | The Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL |
Location
| Registered Address | Suite A 329-339 Putney Bridge Road London SW15 2PG |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Willi Wurster 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,372 |
| Cash | £73 |
| Current Liabilities | £1,444 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (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) |
| 2 January 2014 | Application to strike the company off the register (3 pages) |
| 2 January 2014 | Application to strike the company off the register (3 pages) |
| 2 October 2013 | Amended accounts made up to 31 December 2012 (3 pages) |
| 2 October 2013 | Amended accounts made up to 31 December 2012 (3 pages) |
| 21 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 December 2012 | Annual return made up to 9 September 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
| 18 December 2012 | Annual return made up to 9 September 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
| 18 December 2012 | Annual return made up to 9 September 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
| 12 December 2012 | Registered office address changed from Suite 18 21 Wyfold Road London SW6 6SE United Kingdom on 12 December 2012 (1 page) |
| 12 December 2012 | Registered office address changed from Suite 18 21 Wyfold Road London SW6 6SE United Kingdom on 12 December 2012 (1 page) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 25 June 2012 | Registered office address changed from Coc Building 15 Grasgarth Close London W3 9HS on 25 June 2012 (1 page) |
| 25 June 2012 | Registered office address changed from Coc Building 15 Grasgarth Close London W3 9HS on 25 June 2012 (1 page) |
| 28 December 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 7 March 2011 | Director's details changed (2 pages) |
| 7 March 2011 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 7 March 2011 | Secretary's details changed for Secservice24 Administration & Management Uk Limited on 9 September 2010 (2 pages) |
| 7 March 2011 | Director's details changed (2 pages) |
| 7 March 2011 | Secretary's details changed for Secservice24 Administration & Management Uk Limited on 9 September 2010 (2 pages) |
| 7 March 2011 | Secretary's details changed for Secservice24 Administration & Management Uk Limited on 5 March 2011 (2 pages) |
| 7 March 2011 | Director's details changed (2 pages) |
| 7 March 2011 | Secretary's details changed for Secservice24 Administration & Management Uk Limited on 5 March 2011 (2 pages) |
| 7 March 2011 | Director's details changed (2 pages) |
| 7 March 2011 | Secretary's details changed for Secservice24 Administration & Management Uk Limited on 9 September 2010 (2 pages) |
| 7 March 2011 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 7 March 2011 | Secretary's details changed for Secservice24 Administration & Management Uk Limited on 5 March 2011 (2 pages) |
| 7 March 2011 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 5 March 2011 | Termination of appointment of Secservice24 Administration & Management Uk Limited as a director (1 page) |
| 5 March 2011 | Termination of appointment of Secservice24 Administration & Management Uk Limited as a director (1 page) |
| 5 March 2011 | Director's details changed for Willi Wurster on 5 March 2011 (2 pages) |
| 5 March 2011 | Director's details changed for Willi Wurster on 5 March 2011 (2 pages) |
| 5 March 2011 | Termination of appointment of Secservice24 Administration & Management Uk Limited as a director (1 page) |
| 5 March 2011 | Director's details changed for Willi Wurster on 5 March 2011 (2 pages) |
| 5 March 2011 | Termination of appointment of Secservice24 Administration & Management Uk Limited as a director (1 page) |
| 22 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2011 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 15 February 2011 (2 pages) |
| 15 February 2011 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 15 February 2011 (2 pages) |
| 15 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2010 | Total exemption small company accounts made up to 31 December 2009 (11 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 December 2009 (11 pages) |
| 23 December 2009 | Appointment of Secservice24 Administration & Management Uk Limited as a secretary (1 page) |
| 23 December 2009 | Appointment of Secservice24 Administration & Management Uk Limited as a director (1 page) |
| 23 December 2009 | Appointment of Secservice24 Administration & Management Uk Limited as a secretary (1 page) |
| 23 December 2009 | Appointment of Secservice24 Administration & Management Uk Limited as a director (1 page) |
| 18 December 2009 | Appointment of Secservice24 Administration & Management Uk Limited as a director (1 page) |
| 18 December 2009 | Appointment of Secservice24 Administration & Management Uk Limited as a director (1 page) |
| 20 November 2009 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry the Midlands CV1 2FL on 20 November 2009 (1 page) |
| 20 November 2009 | Duplicate 288B (1 page) |
| 20 November 2009 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry the Midlands CV1 2FL on 20 November 2009 (1 page) |
| 20 November 2009 | Duplicate 288B (1 page) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (12 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (12 pages) |
| 7 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (5 pages) |
| 15 September 2009 | Registered office changed on 15/09/2009 from 69 great hampton street birmingham B18 6EW (1 page) |
| 15 September 2009 | Appointment terminated secretary go ahead service LTD (1 page) |
| 15 September 2009 | Registered office changed on 15/09/2009 from 69 great hampton street birmingham B18 6EW (1 page) |
| 15 September 2009 | Appointment terminated secretary go ahead service LTD (1 page) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (13 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (13 pages) |
| 22 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 7 March 2008 | Prev ext from 30/09/2007 to 31/12/2007 (1 page) |
| 7 March 2008 | Prev ext from 30/09/2007 to 31/12/2007 (1 page) |
| 19 February 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 3 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 11 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 11 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 9 September 2005 | Incorporation (16 pages) |
| 9 September 2005 | Incorporation (16 pages) |