Abruzzo Property Sales Ltd.

Company Registration Number: 02806282

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abruzzo Property Sales Ltd. is a Private Company Limited by Shares first registered on 2 April 1993. Its current registered address is in East Sussex.

Registered Address

47 HILLCREST ROAD
NEWHAVEN
EAST SUSSEX
BN9 9EE

There are 2 companies currently registered at this postcode, including this one.

All companies at BN9 9EE

Registration Data

Company Number

02806282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • EAST EUROPEAN BUSINESS SERVICES LIMITED, active until 13 August 2008
  • POLE STAR ASSOCIATES LIMITED, active until 3 December 1997

Company Officers

  • LORYS, Marek Jan

    Secretary

    Appointed on 13 November 1997

     

    Nationality: British

    47 Hillcrest Road
    Newhaven
    East Sussex
    BN9 9EE

  • LORYS, Anne Elizabeth

    Director

    Appointed on 13 November 1997

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1960

    47 Hillcrest Road
    Newhaven
    East Sussex
    BN9 9EE

  • LORYS, Anne Elizabeth

    Secretary

    Appointed on 2 April 1993

    Resigned on 13 November 1997

    21 Mentmore Courts
    Mentbore
    Leighton Buzzard
    Bedfordshire
    LU7 0TZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 1993

    Resigned on 2 April 1993

    788-790 Finchley Road
    London
    NW11 7TJ

  • LORYS, Marek Jan

    Director

    Appointed on 2 April 1993

    Resigned on 13 November 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    47 Hillcrest Road
    Newhaven
    East Sussex
    BN9 9EE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 April 1993

    Resigned on 2 April 1993

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63HZSIZ. Transaction: MzE3MjYzMjMwOGFkaXF6a2N4.

  2. 4 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AHZ5C8. Transaction: MzE1MjE5MjE1NWFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X54OAJY0. Transaction: MzE0NjA3MjY0NWFkaXF6a2N4.

  4. 23 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4A5RCGJ. Transaction: MzEyNTY4OTE4OGFkaXF6a2N4.

  5. 25 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X463SCP5. Transaction: MzEyMTk0OTM5OWFkaXF6a2N4.

  6. 30 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B61HIX. Transaction: MzEwMjg3MzE2MWFkaXF6a2N4.

  7. 13 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X35OY4M2. Transaction: MzA5ODE1MDQ5NmFkaXF6a2N4.

  8. 12 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CHHU0W. Transaction: MzA4MTQ1NTk4M2FkaXF6a2N4.

  9. 3 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25IE7AI. Transaction: MzA3NTU4NzY0OWFkaXF6a2N4.

  10. 26 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BVSV2O. Transaction: MzA1OTgxMTc2NWFkaXF6a2N4.

  11. 4 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X165OH5M. Transaction: MzA1NTM1NTg2NGFkaXF6a2N4.

  12. 30 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X2FZMVF9. Transaction: MzAzOTczNTA1NmFkaXF6a2N4.

  13. 6 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: X9Q6FT2C. Transaction: MzAzNTE0Njc5M2FkaXF6a2N4.

  14. 12 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AT2IEMCZ. Transaction: MzAyMTMxNDkyMWFkaXF6a2N4.

  15. 9 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XEMR0J07. Transaction: MzAxMzE3MzM5N2FkaXF6a2N4.

  16. 13 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AF0W0CC9. Transaction: MjAzOTE3NTgxNGFkaXF6a2N4.

  17. 6 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X445I8RR. Transaction: MjAyOTkzMjg3NWFkaXF6a2N4.

  18. 15 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZE9Z26K. Transaction: MjAxMTEyNjMzOGFkaXF6a2N4.

  19. 13 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AV8KD28K. Transaction: MjAxMDkwNjgyOWFkaXF6a2N4.

  20. 12 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AW1CM27E. Transaction: MjAxMDg1MzYyM2FkaXF6a2N4.

  21. 17 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUMDDYYZ. Transaction: MjAwMzUyNTY0NmFkaXF6a2N4.

  22. 23 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgzNjYyMGFkaXF6a2N4.

  23. 2 April 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQyMDYxM2FkaXF6a2N4.

  24. 16 June 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg0NjQ4NmFkaXF6a2N4.

  25. 19 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkzNzQ2OWFkaXF6a2N4.

  26. 14 June 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNTY4MzcyNGFkaXF6a2N4.

  27. 21 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY3MDczOGFkaXF6a2N4.

  28. 20 July 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5NDg5MTc0OWFkaXF6a2N4.

  29. 16 April 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTEyNTc4MGFkaXF6a2N4.

  30. 16 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2NDkzNjUxNGFkaXF6a2N4.

  31. 12 April 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk3MTIzMmFkaXF6a2N4.

  32. 24 July 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0MTg5Njk5MWFkaXF6a2N4.

  33. 12 April 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI2MjE4MmFkaXF6a2N4.

  34. 20 June 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwODU3NzU4MmFkaXF6a2N4.

  35. 5 April 2001 Return made up to 02/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTYzNDA0NWFkaXF6a2N4.

  36. 6 July 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA5NTMxNzM4NGFkaXF6a2N4.

  37. 7 April 2000 Return made up to 02/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTUxMzg0OWFkaXF6a2N4.

  38. 4 July 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAyMzUwNzc1NGFkaXF6a2N4.

  39. 6 April 1999 Return made up to 02/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk0MzgwOWFkaXF6a2N4.

  40. 30 June 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA4Mjk2ODI1NGFkaXF6a2N4.

  41. 28 April 1998 Return made up to 02/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU1MTUyNGFkaXF6a2N4.

  42. 28 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzAxNTI3MWFkaXF6a2N4.

  43. 8 December 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNTE1Mjk0MGFkaXF6a2N4.

  44. 2 December 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzYwMzk1NWFkaXF6a2N4.

  45. 18 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTEzMzgxNWFkaXF6a2N4.

  46. 21 April 1997 Return made up to 02/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODUwODgxM2FkaXF6a2N4.

  47. 21 February 1997 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDAzNjg1MjYyNmFkaXF6a2N4.

  48. 29 April 1996 Return made up to 02/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkxMjQ5MmFkaXF6a2N4.

  49. 13 February 1996 Accounts for a dormant company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDAyNzg2NjYxMmFkaXF6a2N4.

  50. 25 April 1995 Accounts for a dormant company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA5MzgyNTk5MGFkaXF6a2N4.

  51. 4 April 1995 Return made up to 02/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU1OTA3NWFkaXF6a2N4.

  52. 30 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjg3Mjg2NWFkaXF6a2N4.

  53. 30 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTgwMTY3N2FkaXF6a2N4.

  54. 18 May 1994 Return made up to 02/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzY2MDEyMmFkaXF6a2N4.

  55. 8 April 1994 Accounts for a dormant company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA1NTUxMTA2MmFkaXF6a2N4.

  56. 8 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTk5Mzk0OWFkaXF6a2N4.

  57. 6 December 1993 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDA0NzYzNzQwNmFkaXF6a2N4.

  58. 20 April 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NzY5NzQ2MWFkaXF6a2N4.

  59. 20 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0Nzg1MDgxN2FkaXF6a2N4.

  60. 2 April 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTM0NzAxNmFkaXF6a2N4.

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