| Company Name | Aberdeen Incorporation Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09146760 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2014(9 years, 9 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Maureen Caroline Quayle |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2014(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | Isle Of Man |
| Correspondence Address | St Mary's The Parade Castletown IM9 1LG |
| Director Name | Mr Mark St John Schofield |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2014(same day as company formation) |
| Role | Certified Accountant |
| Country of Residence | Isle Of Man |
| Correspondence Address | St Mary's The Parade Castletown IM9 1LG |
| Director Name | Mr Richard Brent Thomas |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2014(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | Isle Of Man |
| Correspondence Address | St Mary's The Parade Castletown IM9 1LG |
| Secretary Name | Optimus Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 July 2014(same day as company formation) |
| Correspondence Address | St Mary's The Parade Castletown IM9 1LG |
Location
| Registered Address | 15th Floor 6 Bevis Marks London EC3A 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Optimus Corporate Shareholder LTD 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2016 | Application to strike the company off the register (3 pages) |
| 7 April 2016 | Application to strike the company off the register (3 pages) |
| 24 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 29 April 2015 | Registered office address changed from C/O Browne Jacobson Llp 77 6Th Floor Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks London EC3A 7BA on 29 April 2015 (1 page) |
| 29 April 2015 | Registered office address changed from C/O Browne Jacobson Llp 77 6Th Floor Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks London EC3A 7BA on 29 April 2015 (1 page) |
| 31 October 2014 | Registered office address changed from 6 Bevis Marks London EC3A 7BA England to C/O Browne Jacobson Llp 77 6Th Floor Gracechurch Street London EC3V 0AS on 31 October 2014 (1 page) |
| 31 October 2014 | Registered office address changed from 6 Bevis Marks London EC3A 7BA England to C/O Browne Jacobson Llp 77 6Th Floor Gracechurch Street London EC3V 0AS on 31 October 2014 (1 page) |
| 29 October 2014 | Registered office address changed from 77 Gracechurch Street 6Th Floor London EC3V 0AS United Kingdom to 6 Bevis Marks London EC3A 7BA on 29 October 2014 (1 page) |
| 29 October 2014 | Registered office address changed from 77 Gracechurch Street 6Th Floor London EC3V 0AS United Kingdom to 6 Bevis Marks London EC3A 7BA on 29 October 2014 (1 page) |
| 24 July 2014 | Incorporation Statement of capital on 2014-07-24
|
| 24 July 2014 | Incorporation Statement of capital on 2014-07-24
|