| Company Name | Abarian Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07271897 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2010(13 years, 10 months ago) |
| Dissolution Date | 10 October 2017 (6 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James Robert Castell |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor, 27 Great West Road Brentford Middlesex TW8 9BW |
| Director Name | Mr Stephen Joseph Jones |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor, 27 Great West Road Brentford Middlesex TW8 9BW |
Contact
| Website | abarian.com |
|---|
Location
| Registered Address | Third Floor, 27 Great West Road Brentford Middlesex TW8 9BW |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Brentford |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Rga Underwriting LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2017 | Application to strike the company off the register (3 pages) |
| 14 July 2017 | Application to strike the company off the register (3 pages) |
| 7 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 11 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-11
|
| 11 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-11
|
| 6 April 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 28 August 2015 | Registered office address changed from 27 Third Floor, 27 Great West Road Brentford London TW8 9BW England to Third Floor, 27 Great West Road Brentford Middlesex TW8 9BW on 28 August 2015 (1 page) |
| 28 August 2015 | Registered office address changed from 27 Third Floor, 27 Great West Road Brentford London TW8 9BW England to Third Floor, 27 Great West Road Brentford Middlesex TW8 9BW on 28 August 2015 (1 page) |
| 14 August 2015 | Registered office address changed from Third Floor 27 Great West Road Brentford London TW8 9BW England to 27 Third Floor, 27 Great West Road Brentford London TW8 9BW on 14 August 2015 (1 page) |
| 14 August 2015 | Registered office address changed from Third Floor 27 Great West Road Brentford London TW8 9BW England to 27 Third Floor, 27 Great West Road Brentford London TW8 9BW on 14 August 2015 (1 page) |
| 13 August 2015 | Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to Third Floor 27 Great West Road Brentford London TW8 9BW on 13 August 2015 (1 page) |
| 13 August 2015 | Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to Third Floor 27 Great West Road Brentford London TW8 9BW on 13 August 2015 (1 page) |
| 8 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 19 April 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 19 April 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 8 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 8 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 8 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 8 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 3 July 2013 | Director's details changed for Mr James Robert Castell on 3 August 2012 (2 pages) |
| 3 July 2013 | Director's details changed for Mr James Robert Castell on 3 August 2012 (2 pages) |
| 3 July 2013 | Director's details changed for Mr Stephen Joseph Jones on 3 August 2012 (2 pages) |
| 3 July 2013 | Director's details changed for Mr Stephen Joseph Jones on 3 August 2012 (2 pages) |
| 3 July 2013 | Director's details changed for Mr Stephen Joseph Jones on 3 August 2012 (2 pages) |
| 3 July 2013 | Director's details changed for Mr James Robert Castell on 3 August 2012 (2 pages) |
| 9 August 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 9 August 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 3 August 2012 | Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP United Kingdom on 3 August 2012 (1 page) |
| 3 August 2012 | Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP United Kingdom on 3 August 2012 (1 page) |
| 3 August 2012 | Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP United Kingdom on 3 August 2012 (1 page) |
| 3 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 12 September 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages) |
| 12 September 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 13 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 2 June 2010 | Incorporation (44 pages) |
| 2 June 2010 | Incorporation (44 pages) |