Abc Corporate Nominees Limited

Company Registration Number: 03738619

Company registered in England and Wales

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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.
Abc Corporate Nominees Limited is a Private Company Limited by Shares first registered on 23 March 1999. Its current registered address is in London.

Registered Address

NO.1 LONDON BRIDGE
LONDON
SE1 9BG

There are 178 companies currently registered at this postcode, including this one.

All companies at SE1 9BG

Registration Data

Company Number

03738619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

23 March 2015

Returns Next Due

20 April 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3£3£3£0£3
of which Cash £3£3£3£0£3
Total Assets £3£3£3£0£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£3£0£3
Total Net Worth £3£3£3£0£3

Previous Names

No previous names

Company Officers

  • LANGFORD, Christopher Robin

    Secretary

    Appointed on 1 June 2002

     

    Nationality: British

    Occupation: Solicitor

    No.1 London Bridge
    London
    SE1 9BG
    England

  • GUMMERS, Eric Michael

    Director

    Appointed on 23 March 1999

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1961

    No.1 London Bridge
    London
    SE1 9BG
    England

  • LANGFORD, Christopher Robin

    Director

    Appointed on 1 June 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1946

    No.1 London Bridge
    London
    SE1 9BG
    England

  • MACKAY, Thomas Alexander

    Secretary

    Appointed on 23 March 1999

    Resigned on 31 May 2002

    Nationality: Uk

    Occupation: Lawyer

    Lorton
    Toys Hill
    Westerham
    Kent
    TN16 1QG

  • FACEY, Alexander Guy

    Director

    Appointed on 23 March 1999

    Resigned on 1 June 2003

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1955

    Park Mill Farmhouse
    Shillinglee, Chiddingfold
    Godalming
    Surrey
    GU8 4TA

  • MACKAY, Thomas Alexander

    Director

    Appointed on 23 March 1999

    Resigned on 31 May 2002

    Nationality: Uk

    Occupation: Lawyer

    Month of birth: June 1949

    Lorton
    Toys Hill
    Westerham
    Kent
    TN16 1QG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 16 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NDYyMTc4MGFkaXF6a2N4.

  2. 31 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTIwNzk2OWFkaXF6a2N4.

  3. 24 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A56I4MVN. Transaction: MzE0ODI4NjEyNmFkaXF6a2N4.

  4. 3 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CZGJ48. Transaction: MzEyODI5NzU3NmFkaXF6a2N4.

  5. 21 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X45TA7IR. Transaction: MzEyMTU2OTUzNmFkaXF6a2N4.

  6. 10 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFIY7E. Transaction: MzExMzIwMTIwMGFkaXF6a2N4.

  7. 4 November 2014 Director's details changed for Mr Christopher Robin Langford on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: CH01. Barcode: X3JYYTG8. Transaction: MzExMDcwNzM1N2FkaXF6a2N4.

  8. 4 November 2014 Secretary's details changed for Mr Christopher Robin Langford on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: CH03. Barcode: X3JYYTIG. Transaction: MzExMDcwNzM2NmFkaXF6a2N4.

  9. 3 November 2014 Secretary's details changed for Mr Christopher Robin Langford on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH03. Barcode: X3JWD0EA. Transaction: MzExMDYzNTI1N2FkaXF6a2N4.

  10. 3 November 2014 Director's details changed for Mr Christopher Robin Langford on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH01. Barcode: X3JWD0EI. Transaction: MzExMDYzNTI1OGFkaXF6a2N4.

  11. 3 November 2014 Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Address. Type: AD01. Barcode: X3JWD0AZ. Transaction: MzExMDYzNTE3NGFkaXF6a2N4.

  12. 22 October 2014 Director's details changed for Eric Michael Gummers on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: CH01. Barcode: X3J1655T. Transaction: MzEwOTg3NTQwOWFkaXF6a2N4.

  13. 25 March 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34DWG4Q. Transaction: MzA5NjkxMDUxN2FkaXF6a2N4.

  14. 27 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M1M1FF. Transaction: MzA4OTU4NDUzMmFkaXF6a2N4.

  15. 15 May 2013 Registered office address changed from 19 Cavendish Square London Greater London W1A 2AW on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Address. Type: AD01. Barcode: X28GIS14. Transaction: MzA3ODA0NjA0NWFkaXF6a2N4.

  16. 18 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X26IN0ZM. Transaction: MzA3NjQwMDIxOWFkaXF6a2N4.

  17. 3 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MZEQ8B. Transaction: MzA2ODYzOTg3NWFkaXF6a2N4.

  18. 2 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X160FTGJ. Transaction: MzA1NTE3MDg0NmFkaXF6a2N4.

  19. 13 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X10F983D. Transaction: MzA1MDcwODg3OWFkaXF6a2N4.

  20. 30 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X6LQ0SV1. Transaction: MzAzNDcyNzAyNGFkaXF6a2N4.

  21. 19 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XIVAZQX6. Transaction: MzAzMDcyMzMzMWFkaXF6a2N4.

  22. 26 March 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: X8KX9IMZ. Transaction: MzAxMjMzMjEwOWFkaXF6a2N4.

  23. 2 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PODMKH2F. Transaction: MzAwODQ4NjAwOWFkaXF6a2N4.

  24. 16 April 2009 Return made up to 23/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4WDE8X6. Transaction: MjAzMDcxNjIyNWFkaXF6a2N4.

  25. 26 March 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AERJG8F1. Transaction: MjAyOTEyMTU0MmFkaXF6a2N4.

  26. 28 March 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQCWQYEX. Transaction: MjAwMjIyMjkwMGFkaXF6a2N4.

  27. 19 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI5MDQxOGFkaXF6a2N4.

  28. 11 May 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTg0MTMzM2FkaXF6a2N4.

  29. 11 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA0MTE2MGFkaXF6a2N4.

  30. 31 May 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY0MjU0NWFkaXF6a2N4.

  31. 30 March 2006 Registered office changed on 30/03/06 from: 2 duke street london SW1Y 6BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzc3NTc3OWFkaXF6a2N4.

  32. 30 March 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA4MjMyN2FkaXF6a2N4.

  33. 18 March 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk3NDQyM2FkaXF6a2N4.

  34. 10 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5ODg5Mjk1M2FkaXF6a2N4.

  35. 16 March 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc2Mzc3OWFkaXF6a2N4.

  36. 10 March 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MjkzMTQwMWFkaXF6a2N4.

  37. 29 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDk1MzYxMGFkaXF6a2N4.

  38. 9 April 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzA4ODM4NmFkaXF6a2N4.

  39. 25 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MTg2MTgwN2FkaXF6a2N4.

  40. 20 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjEyMzY3OGFkaXF6a2N4.

  41. 20 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDkxODMzOGFkaXF6a2N4.

  42. 5 April 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODA5MjQyOGFkaXF6a2N4.

  43. 30 August 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzOTMyMjQ5OWFkaXF6a2N4.

  44. 19 April 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjE5MDQ2NWFkaXF6a2N4.

  45. 24 May 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3Nzg4MTcwNGFkaXF6a2N4.

  46. 24 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTAxNjQ1NmFkaXF6a2N4.

  47. 24 May 2000 Return made up to 23/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjc3MjQ2M2FkaXF6a2N4.

  48. 3 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTA0NDU4N2FkaXF6a2N4.

  49. 3 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDk1MzU0N2FkaXF6a2N4.

  50. 3 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTkwMzcxM2FkaXF6a2N4.

  51. 23 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTA2NDAzMWFkaXF6a2N4.

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