| Company Name | Abertis Overseas UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08846932 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2014(10 years, 3 months ago) |
| Dissolution Date | 21 March 2017 (7 years, 1 month ago) |
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 Carlos Francisco Del Rio Carcano |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 15 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Broad Street House 55 Old Broad Street London EC2M 1RX |
| Director Name | Miss Mary Annabel Gatehouse |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2014(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Broad Street House 55 Old Broad Street London EC2M 1RX |
| Secretary Name | Miss Mary Annabel Gatehouse |
|---|---|
| Status | Closed |
| Appointed | 15 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Broad Street House 55 Old Broad Street London EC2M 1RX |
| Director Name | Mr Richard Nathan Stillwell |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2014(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broad Street House 55 Old Broad Street London EC2M 1RX |
Location
| Registered Address | Broad Street House 55 Old Broad Street London EC2M 1RX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Abertis Infraestructuras, Sa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 21 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Termination of appointment of Richard Stillwell as a director on 31 December 2015 (2 pages) |
| 11 March 2016 | Termination of appointment of Richard Stillwell as a director on 31 December 2015 (2 pages) |
| 11 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 9 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2016 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 June 2014 | Registered office address changed from Tbi House 72-104 Frank Lester Way Luton Bedfordshire LU2 9NQ United Kingdom on 10 June 2014 (2 pages) |
| 10 June 2014 | Registered office address changed from Tbi House 72-104 Frank Lester Way Luton Bedfordshire LU2 9NQ United Kingdom on 10 June 2014 (2 pages) |
| 24 April 2014 | Appointment of Mr Richard Stillwell as a director (3 pages) |
| 24 April 2014 | Appointment of Mr Richard Stillwell as a director (3 pages) |
| 15 January 2014 | Incorporation Statement of capital on 2014-01-15
|
| 15 January 2014 | Incorporation Statement of capital on 2014-01-15
|