London
SW15 1BB
Secretary Name | Mr Brian John Rogers |
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Nationality | British |
Status | Closed |
Appointed | 26 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Chester Terrace Brighton East Sussex BN1 6GB |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Ground Floor 45 Pall Mall London SW1Y 5JG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Daniel William Knight 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £102 |
Cash | £1,362 |
Current Liabilities | £6,942 |
Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2016 | Application to strike the company off the register (3 pages) |
21 December 2016 | Application to strike the company off the register (3 pages) |
23 November 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
23 November 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
11 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
25 April 2016 | Registered office address changed from Dukes Court 32 Duke Street St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 25 April 2016 (1 page) |
25 April 2016 | Registered office address changed from Dukes Court 32 Duke Street St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 25 April 2016 (1 page) |
9 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
31 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
31 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
6 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
24 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
24 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
7 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
7 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
5 November 2010 | Director's details changed for Daniel Knight on 22 September 2010 (2 pages) |
5 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
5 November 2010 | Director's details changed for Daniel Knight on 22 September 2010 (2 pages) |
5 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Registered office address changed from One Duchess Street London W1W 6AN on 1 July 2010 (1 page) |
1 July 2010 | Registered office address changed from One Duchess Street London W1W 6AN on 1 July 2010 (1 page) |
1 July 2010 | Registered office address changed from One Duchess Street London W1W 6AN on 1 July 2010 (1 page) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
5 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
5 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
22 July 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
22 July 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
20 November 2008 | Company name changed abimara developments LIMITED\certificate issued on 24/11/08 (2 pages) |
20 November 2008 | Company name changed abimara developments LIMITED\certificate issued on 24/11/08 (2 pages) |
28 October 2008 | Return made up to 26/09/08; full list of members (6 pages) |
28 October 2008 | Return made up to 26/09/08; full list of members (6 pages) |
11 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
11 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
6 November 2007 | Return made up to 26/09/07; full list of members (6 pages) |
6 November 2007 | Return made up to 26/09/07; full list of members (6 pages) |
12 October 2006 | Memorandum and Articles of Association (15 pages) |
12 October 2006 | Memorandum and Articles of Association (15 pages) |
11 October 2006 | New director appointed (3 pages) |
11 October 2006 | Director resigned (1 page) |
11 October 2006 | Director resigned (1 page) |
11 October 2006 | New secretary appointed (3 pages) |
11 October 2006 | New director appointed (3 pages) |
11 October 2006 | Secretary resigned (1 page) |
11 October 2006 | New secretary appointed (3 pages) |
11 October 2006 | Secretary resigned (1 page) |
2 October 2006 | Company name changed abimara development LIMITED\certificate issued on 02/10/06 (2 pages) |
2 October 2006 | Company name changed abimara development LIMITED\certificate issued on 02/10/06 (2 pages) |
26 September 2006 | Incorporation (19 pages) |
26 September 2006 | Incorporation (19 pages) |