Company NameCb Interiors(London) Ltd.
Company StatusDissolved
Company Number07067710
CategoryPrivate Limited Company
Incorporation Date5 November 2009(14 years, 5 months ago)
Dissolution Date2 August 2016 (7 years, 8 months ago)
Previous NameAB Services (Pyrford) Limited

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.
Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities
Section PEducation
SIC 85100Pre-primary education

Directors

Director NameMr Elliott William Brown
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2015(5 years, 8 months after company formation)
Appointment Duration1 year (closed 02 August 2016)
RoleJoiner
Country of ResidenceEngland
Correspondence Address105b Guildford Street
Chertsey
Surrey
KT16 9AS
Director NameMrs Allison Brown
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Accounts Limited 6 Abbeylands
Cobbetts Hill
Weybridge
Surrey
KT13 0UB

Location

Registered AddressC/O Accounts Limited 6 Abbeylands
Cobbetts Hill
Weybridge
Surrey
KT13 0UB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London

Shareholders

100 at £1Elliott Brown
100.00%
Ordinary

Financials

Year2014
Net Worth£11,248
Current Liabilities£250

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

2 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016First Gazette notice for voluntary strike-off (1 page)
17 May 2016First Gazette notice for voluntary strike-off (1 page)
4 May 2016Application to strike the company off the register (3 pages)
4 May 2016Application to strike the company off the register (3 pages)
31 December 2015Micro company accounts made up to 31 March 2015 (4 pages)
31 December 2015Micro company accounts made up to 31 March 2015 (4 pages)
30 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(3 pages)
30 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(3 pages)
30 November 2015Director's details changed for Mr Elliott William Brown on 30 October 2015 (2 pages)
30 November 2015Director's details changed for Mr Elliott William Brown on 30 October 2015 (2 pages)
17 August 2015Termination of appointment of Allison Brown as a director on 17 August 2015 (1 page)
17 August 2015Appointment of Mr Elliott William Brown as a director on 31 July 2015 (2 pages)
17 August 2015Termination of appointment of Allison Brown as a director on 17 August 2015 (1 page)
17 August 2015Appointment of Mr Elliott William Brown as a director on 31 July 2015 (2 pages)
23 June 2015Company name changed ab services (pyrford) LIMITED\certificate issued on 23/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-18
(3 pages)
23 June 2015Company name changed ab services (pyrford) LIMITED\certificate issued on 23/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-18
(3 pages)
19 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(3 pages)
19 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(3 pages)
19 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(3 pages)
22 August 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 August 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(3 pages)
18 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(3 pages)
18 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(3 pages)
15 October 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 October 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 December 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
18 December 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
18 December 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
20 September 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 September 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
3 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
3 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
18 July 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 July 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 November 2010Director's details changed for Allison Brown on 30 September 2010 (2 pages)
24 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
24 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
24 November 2010Director's details changed for Allison Brown on 30 September 2010 (2 pages)
24 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
13 September 2010Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
13 September 2010Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
5 November 2009Incorporation (45 pages)
5 November 2009Incorporation (45 pages)