| Company Name | Abara Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07062641 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2009(14 years, 6 months ago) |
| Dissolution Date | 7 April 2020 (4 years, 1 month ago) |
| Previous Name | Charles Alexander Ogilvie Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Peter Shortis |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2018(8 years, 4 months after company formation) |
| Appointment Duration | 2 years (closed 07 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Llanvair Drive Ascot Berkshire |
| Director Name | Mr Charles Alexander Ogilvie |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 37 Warren Street London W1T 6AD |
Contact
| Website | www.abara-ltd.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 2 West Park London SE9 4RQ |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Coldharbour and New Eltham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Charles Ogilvie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,420 |
| Cash | £6,759 |
| Current Liabilities | £26,710 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 7 April 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2020 | Application to strike the company off the register (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 18 March 2019 | Confirmation statement made on 16 March 2019 with updates (4 pages) |
| 23 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 19 March 2018 | Notification of Andrew Peter Shortis as a person with significant control on 14 March 2018 (2 pages) |
| 16 March 2018 | Confirmation statement made on 16 March 2018 with updates (5 pages) |
| 16 March 2018 | Cessation of Charles Alexander Ogilvie as a person with significant control on 14 March 2018 (1 page) |
| 16 March 2018 | Termination of appointment of Charles Alexander Ogilvie as a director on 14 March 2018 (1 page) |
| 16 March 2018 | Appointment of Mr Andrew Peter Shortis as a director on 14 March 2018 (2 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 23 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 4 March 2015 | Director's details changed for Mr Charles Alexander Ogilvie on 4 March 2015 (2 pages) |
| 4 March 2015 | Director's details changed for Mr Charles Alexander Ogilvie on 4 March 2015 (2 pages) |
| 4 March 2015 | Director's details changed for Mr Charles Alexander Ogilvie on 4 March 2015 (2 pages) |
| 12 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 5 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 2 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 2 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 9 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 9 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 23 June 2010 | Company name changed charles alexander ogilvie LIMITED\certificate issued on 23/06/10
|
| 23 June 2010 | Change of name notice (4 pages) |
| 23 June 2010 | Change of name notice (4 pages) |
| 23 June 2010 | Company name changed charles alexander ogilvie LIMITED\certificate issued on 23/06/10
|
| 31 October 2009 | Incorporation (23 pages) |
| 31 October 2009 | Incorporation (23 pages) |