Company NameA&B Corp Limited
Company StatusDissolved
Company Number09783017
CategoryPrivate Limited Company
Incorporation Date17 September 2015(8 years, 7 months ago)
Dissolution Date29 June 2021 (2 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Benjamin James Ernest Guest
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2015(3 weeks, 5 days after company formation)
Appointment Duration5 years, 8 months (closed 29 June 2021)
RoleBusiness
Country of ResidenceEngland
Correspondence Address227 Shepherds Bush Road
2nd Floor
London
W6 7AS
Director NameMr Alex Guest
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2015(same day as company formation)
RoleBusiness
Country of ResidenceEngland
Correspondence Address227 Shepherds Bush Road
2nd Floor
London
W6 7AS

Location

Registered Address227 Shepherds Bush Road
2nd Floor
London
W6 7AS
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (6 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

29 June 2021Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2020Termination of appointment of Alex Guest as a director on 17 September 2020 (1 page)
10 August 2019Voluntary strike-off action has been suspended (1 page)
2 July 2019First Gazette notice for voluntary strike-off (1 page)
20 June 2019Application to strike the company off the register (3 pages)
15 January 2019Statement of capital following an allotment of shares on 29 June 2017
  • GBP 11
(3 pages)
4 November 2018Confirmation statement made on 16 September 2018 with no updates (3 pages)
23 January 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
29 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
29 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
13 April 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
13 April 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
24 February 2017Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
24 February 2017Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
20 September 2016Confirmation statement made on 16 September 2016 with updates (7 pages)
20 September 2016Confirmation statement made on 16 September 2016 with updates (7 pages)
22 April 2016Statement of capital following an allotment of shares on 5 April 2016
  • GBP 10.00
(3 pages)
22 April 2016Statement of capital following an allotment of shares on 5 April 2016
  • GBP 10.00
(3 pages)
20 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision of shares 04/04/2016
(9 pages)
20 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision of shares 04/04/2016
(9 pages)
29 October 2015Appointment of Mr Benjamin James Ernest Guest as a director on 13 October 2015 (3 pages)
29 October 2015Appointment of Mr Benjamin James Ernest Guest as a director on 13 October 2015 (3 pages)
17 September 2015Incorporation
Statement of capital on 2015-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 September 2015Incorporation
Statement of capital on 2015-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)