London
NW9 6AA
Secretary Name | Mr Geoffrey James Marx |
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Status | Closed |
Appointed | 10 April 2017(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 22 September 2020) |
Role | Company Director |
Correspondence Address | Angels Costumes Garrick Road London NW9 6AA |
Director Name | Mr David Mark Lewis |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Union House Kennetside Newbury Berkshire RG14 7RG |
Secretary Name | Mr David Mark Lewis |
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Status | Resigned |
Appointed | 19 April 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Union House Kennetside Newbury Berkshire RG14 7RG |
Director Name | Abscissa.com Limited (Corporation) |
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Status | Resigned |
Appointed | 19 April 2011(same day as company formation) |
Correspondence Address | 1 Garrick Road London NW9 6AA |
Website | www.disguiseuk.com |
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Telephone | 01635 524777 |
Telephone region | Newbury |
Registered Address | 1 Garrick Road London NW9 6AA |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | West Hendon |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
90 at £1 | Abscissa.com LTD 90.00% Ordinary |
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10 at £1 | David Mark Lewis 10.00% Ordinary |
Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2020 | Application to strike the company off the register (1 page) |
30 January 2020 | Termination of appointment of Abscissa.Com Limited as a director on 17 January 2020 (1 page) |
30 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
16 September 2019 | Change of details for Abscissa.Com Limited as a person with significant control on 13 June 2019 (2 pages) |
23 April 2019 | Confirmation statement made on 19 April 2019 with updates (4 pages) |
11 January 2019 | Accounts for a dormant company made up to 30 April 2018 (5 pages) |
15 May 2018 | Director's details changed for Abscissa.Com Limited on 13 June 2017 (1 page) |
15 May 2018 | Confirmation statement made on 19 April 2018 with updates (4 pages) |
15 May 2018 | Change of details for Abscissa.Com Limited as a person with significant control on 13 June 2017 (2 pages) |
25 January 2018 | Accounts for a dormant company made up to 30 April 2017 (5 pages) |
13 June 2017 | Registered office address changed from Union House Kennetside Newbury Berkshire RG14 5PX to 1 Garrick Road London NW9 6AA on 13 June 2017 (1 page) |
13 June 2017 | Registered office address changed from Union House Kennetside Newbury Berkshire RG14 5PX to 1 Garrick Road London NW9 6AA on 13 June 2017 (1 page) |
20 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
20 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
12 April 2017 | Appointment of Mr Geoffrey James Marx as a director on 10 April 2017 (2 pages) |
12 April 2017 | Appointment of Mr Geoffrey James Marx as a director on 10 April 2017 (2 pages) |
12 April 2017 | Appointment of Mr Geoffrey James Marx as a secretary on 10 April 2017 (2 pages) |
12 April 2017 | Termination of appointment of David Mark Lewis as a secretary on 10 April 2017 (1 page) |
12 April 2017 | Termination of appointment of David Mark Lewis as a secretary on 10 April 2017 (1 page) |
12 April 2017 | Termination of appointment of David Mark Lewis as a director on 10 April 2017 (1 page) |
12 April 2017 | Appointment of Mr Geoffrey James Marx as a secretary on 10 April 2017 (2 pages) |
12 April 2017 | Termination of appointment of David Mark Lewis as a director on 10 April 2017 (1 page) |
9 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
9 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
5 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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18 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
18 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
11 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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15 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
15 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
14 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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29 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
29 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
9 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
9 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
13 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
13 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
3 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
3 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
19 April 2011 | Incorporation
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19 April 2011 | Incorporation
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19 April 2011 | Incorporation
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