Company NameAB Marketing Associate Limited
Company StatusDissolved
Company Number08913305
CategoryPrivate Limited Company
Incorporation Date26 February 2014(10 years, 2 months ago)
Dissolution Date19 March 2019 (5 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameParveen Kumar
Date of BirthJuly 1977 (Born 46 years ago)
NationalityIndian
StatusClosed
Appointed26 February 2014(same day as company formation)
RoleBusiness
Country of ResidenceEngland
Correspondence Address5 Lampton Avenue
Hounslow
TW3 4EW

Location

Registered Address5 Lampton Avenue
Hounslow
TW3 4EW
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHeston East
Built Up AreaGreater London

Shareholders

100 at £1Parveen Kumar
100.00%
Ordinary

Financials

Year2014
Net Worth£451
Cash£2,535
Current Liabilities£1,144

Accounts

Latest Accounts28 February 2017 (7 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Filing History

19 March 2019Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2018Registered office address changed from Suit B320 Vista Business Centre 50 Salisbury Road Hounslow TW4 6JQ England to 5 Lampton Avenue Hounslow TW3 4EW on 11 November 2018 (1 page)
30 October 2018First Gazette notice for compulsory strike-off (1 page)
14 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
14 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
25 May 2017Total exemption full accounts made up to 28 February 2017 (6 pages)
25 May 2017Total exemption full accounts made up to 28 February 2017 (6 pages)
1 May 2017Registered office address changed from 5 Lampton Avenue Hounslow TW3 4EW England to Suit B320 Vista Business Centre 50 Salisbury Road Hounslow TW4 6JQ on 1 May 2017 (1 page)
1 May 2017Registered office address changed from 5 Lampton Avenue Hounslow TW3 4EW England to Suit B320 Vista Business Centre 50 Salisbury Road Hounslow TW4 6JQ on 1 May 2017 (1 page)
29 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
29 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
9 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
9 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
12 May 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(3 pages)
12 May 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(3 pages)
26 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
26 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
17 November 2015Registered office address changed from 17 Hibernia Road Hounslow Middlesex TW3 3RU to 5 Lampton Avenue Hounslow TW3 4EW on 17 November 2015 (1 page)
17 November 2015Registered office address changed from 17 Hibernia Road Hounslow Middlesex TW3 3RU to 5 Lampton Avenue Hounslow TW3 4EW on 17 November 2015 (1 page)
25 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(3 pages)
25 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(3 pages)
26 February 2014Incorporation
Statement of capital on 2014-02-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
26 February 2014Incorporation
Statement of capital on 2014-02-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
26 February 2014Incorporation
Statement of capital on 2014-02-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)