Company NameAbode (Mark 1) Plus Ltd
Company StatusDissolved
Company Number08114112
CategoryPrivate Limited Company
Incorporation Date21 June 2012(11 years, 10 months ago)
Dissolution Date22 December 2020 (3 years, 4 months ago)
Previous NameAbode Plus Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Paul Joseph Charles McAneary
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2012(same day as company formation)
RoleArchitect - Developer
Country of ResidenceEngland
Correspondence AddressAbode Plus 6 Flitcroft Street
London
WC2H 8DJ
Director NameMr Dominic Philip Haworth
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2012(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address6 Flitcroft Street
London
WC2H 8DJ

Location

Registered AddressAbode Plus
6 Flitcroft Street
London
WC2H 8DJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

100 at £1Paul Mcaneary
100.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

22 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2020First Gazette notice for voluntary strike-off (1 page)
24 September 2020Application to strike the company off the register (1 page)
5 June 2020Confirmation statement made on 4 June 2020 with no updates (3 pages)
15 April 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-09
(3 pages)
31 March 2020Compulsory strike-off action has been discontinued (1 page)
30 March 2020Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 March 2020First Gazette notice for compulsory strike-off (1 page)
4 June 2019Confirmation statement made on 4 June 2019 with no updates (3 pages)
26 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
6 June 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
18 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 August 2017Confirmation statement made on 21 June 2017 with no updates (3 pages)
14 August 2017Confirmation statement made on 21 June 2017 with no updates (3 pages)
19 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 August 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100
(6 pages)
8 August 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100
(6 pages)
29 June 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
29 June 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
25 June 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(3 pages)
25 June 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(3 pages)
30 January 2015Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 January 2015Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 August 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(3 pages)
18 August 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(3 pages)
23 July 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
23 July 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
5 July 2013Annual return made up to 31 March 2013 with a full list of shareholders
Statement of capital on 2013-07-05
  • GBP 100
(3 pages)
5 July 2013Annual return made up to 31 March 2013 with a full list of shareholders
Statement of capital on 2013-07-05
  • GBP 100
(3 pages)
4 July 2013Registered office address changed from C/O Paul Mcaneary 6 Flitcroft Street London WC2H 8DJ United Kingdom on 4 July 2013 (1 page)
4 July 2013Registered office address changed from C/O Paul Mcaneary 6 Flitcroft Street London WC2H 8DJ United Kingdom on 4 July 2013 (1 page)
4 July 2013Registered office address changed from C/O Paul Mcaneary 6 Flitcroft Street London WC2H 8DJ United Kingdom on 4 July 2013 (1 page)
3 July 2013Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
3 July 2013Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
18 December 2012Termination of appointment of Dominic Haworth as a director (2 pages)
18 December 2012Termination of appointment of Dominic Haworth as a director (2 pages)
21 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
21 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)