Company NameAbbeytex Limited
Company StatusDissolved
Company Number12827874
CategoryPrivate Limited Company
Incorporation Date20 August 2020(3 years, 8 months ago)
Dissolution Date1 February 2022 (2 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMiss Angela Marie Smith
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2020(3 weeks, 5 days after company formation)
Appointment Duration1 year, 4 months (closed 01 February 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Lower Road
Chorleywood
Rickmansworth
WD3 5LH
Director NameMr Darren Symes
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Firs Avenue
London
N11 3NE
Director NameMr Jaskaran Singh Takhar
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2020(3 weeks, 1 day after company formation)
Appointment Duration4 days (resigned 15 September 2020)
RoleDirector And Company Secretary
Country of ResidenceEngland
Correspondence Address9 Bath Street
Dudley
DY2 8RN

Location

Registered Address12 Lower Road
Chorleywood
Rickmansworth
WD3 5LH
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishChorleywood
WardChorleywood South & Maple Cross
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

1 February 2022Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2021First Gazette notice for compulsory strike-off (1 page)
15 September 2020Appointment of Miss Angela Marie Smith as a director on 15 September 2020 (2 pages)
15 September 2020Cessation of Jaskaran Singh Takhar as a person with significant control on 15 September 2020 (1 page)
15 September 2020Notification of Angela Marie Smith as a person with significant control on 15 September 2020 (2 pages)
15 September 2020Registered office address changed from 1068 Coventry Road Yardley Birmingham B25 8DP England to 12 Lower Road Chorleywood Rickmansworth WD3 5LH on 15 September 2020 (1 page)
15 September 2020Termination of appointment of Jaskaran Singh Takhar as a director on 15 September 2020 (1 page)
11 September 2020Registered office address changed from 35 Firs Avenue London N11 3NE England to 1068 Coventry Road Yardley Birmingham B25 8DP on 11 September 2020 (1 page)
11 September 2020Cessation of Darren Symes as a person with significant control on 11 September 2020 (1 page)
11 September 2020Notification of Jaskaran Singh Takhar as a person with significant control on 11 September 2020 (2 pages)
11 September 2020Termination of appointment of Darren Symes as a director on 11 September 2020 (1 page)
11 September 2020Appointment of Mr Jaskaran Singh Takhar as a director on 11 September 2020 (2 pages)
20 August 2020Incorporation
Statement of capital on 2020-08-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)