Abbeyworld Limited

Company Registration Number: 03788697

Company registered in England and Wales

Approximate Location Map
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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.
Abbeyworld Limited is a Private Company Limited by Shares first registered on 14 June 1999. Its current registered address is in London.

Registered Address

27 MORTIMER STREET
LONDON
W1T 3BL

There are 1166 companies currently registered at this postcode, including this one.

All companies at W1T 3BL

Registration Data

Company Number

03788697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BLG REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 18 June 1999

     

    27
    Mortimer Street
    London
    W1T 3BL
    United Kingdom

  • SHARP, Steven Paul

    Director

    Appointed on 18 June 1999

     

    Nationality: British

    Occupation: Ifa

    Month of birth: October 1962

    27
    Mortimer Street
    London
    W1T 3BL
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 1999

    Resigned on 18 June 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 June 1999

    Resigned on 18 June 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68ZL64B. Transaction: MzE3ODQyNTAwOWFkaXF6a2N4.

  2. 31 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CPVS0. Transaction: MzE3MjUxMTEwMmFkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X59JSNJM. Transaction: MzE1MTEwMTM5NmFkaXF6a2N4.

  4. 19 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X513TRNE. Transaction: MzE0MjI3MzMxMGFkaXF6a2N4.

  5. 17 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q7DV4. Transaction: MzEyNTMzODMwNWFkaXF6a2N4.

  6. 24 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43UZSH4. Transaction: MzExOTg0MzA0OWFkaXF6a2N4.

  7. 20 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG6V42. Transaction: MzEwMjI5MDU4NmFkaXF6a2N4.

  8. 26 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GKZWA. Transaction: MzA5NzAyNzk4MmFkaXF6a2N4.

  9. 17 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR32OY. Transaction: MzA3OTg2NDA1MWFkaXF6a2N4.

  10. 11 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23XEJCO. Transaction: MzA3NDI3Mzc5MWFkaXF6a2N4.

  11. 27 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYE0AJ. Transaction: MzA1OTg4NTUxNmFkaXF6a2N4.

  12. 2 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13V08YA. Transaction: MzA1MzQ4OTAxMmFkaXF6a2N4.

  13. 14 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XWCMGUZ0. Transaction: MzAzODgwOTE1NmFkaXF6a2N4.

  14. 14 June 2011 Director's details changed for Steven Paul Sharp on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XWCMFUZZ. Transaction: MzAzODc5NzAxNmFkaXF6a2N4.

  15. 17 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X2GZUSII. Transaction: MzAzNDAwNTk2OWFkaXF6a2N4.

  16. 14 June 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: X9WOTKUX. Transaction: MzAxNzUzMTExM2FkaXF6a2N4.

  17. 14 June 2010 Secretary's details changed for Blg Registrars Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X9WORKUV. Transaction: MzAxNzUzMDU3NmFkaXF6a2N4.

  18. 14 June 2010 Director's details changed for Steven Paul Sharp on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9WOSKUW. Transaction: MzAxNzUzMDU3N2FkaXF6a2N4.

  19. 25 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XU8SLHTM. Transaction: MzAxMDIzNzgxOGFkaXF6a2N4.

  20. 6 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO38JB0Q. Transaction: MjAzNjQ4Nzc5NWFkaXF6a2N4.

  21. 25 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XO38IB0P. Transaction: MjAzNTg2NTgxMGFkaXF6a2N4.

  22. 25 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XO38HB0O. Transaction: MjAzNTg2NTc2MGFkaXF6a2N4.

  23. 25 June 2009 Registered office changed on 25/06/2009 from 27 mortimer street london W1N 8BL [View PDF]

    Category: Address. Type: 287. Barcode: XO38GB0N. Transaction: MjAzNTg2NTc1OWFkaXF6a2N4.

  24. 10 September 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AID4P301. Transaction: MjAxMzEwNTc0MWFkaXF6a2N4.

  25. 30 June 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJ0B102. Transaction: MjAwODEyNzUwMmFkaXF6a2N4.

  26. 9 January 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM1Njk1M2FkaXF6a2N4.

  27. 24 September 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg0MjQ1N2FkaXF6a2N4.

  28. 11 November 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMzOTE2MmFkaXF6a2N4.

  29. 4 July 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk3MjkxNmFkaXF6a2N4.

  30. 4 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4NjQxNTMwNmFkaXF6a2N4.

  31. 10 June 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDE5NTgwNWFkaXF6a2N4.

  32. 24 January 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MTE1MjgzMGFkaXF6a2N4.

  33. 25 June 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM4NTM3N2FkaXF6a2N4.

  34. 17 February 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1MTU4MjU5OWFkaXF6a2N4.

  35. 20 June 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODMzMzcwOGFkaXF6a2N4.

  36. 23 January 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NzkxOTUxN2FkaXF6a2N4.

  37. 19 June 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEwNzI2MWFkaXF6a2N4.

  38. 12 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzMzI0NTk0NWFkaXF6a2N4.

  39. 28 June 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTgyOTc2N2FkaXF6a2N4.

  40. 15 May 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExNzI4NzI1MWFkaXF6a2N4.

  41. 15 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzMwOTUwN2FkaXF6a2N4.

  42. 10 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDg4ODg2M2FkaXF6a2N4.

  43. 15 August 2000 Return made up to 14/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM1NjE2MGFkaXF6a2N4.

  44. 25 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTMwNzAzOGFkaXF6a2N4.

  45. 25 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTc2NDcyOGFkaXF6a2N4.

  46. 24 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQxNzIzMmFkaXF6a2N4.

  47. 24 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzAzNTM0MWFkaXF6a2N4.

  48. 25 June 1999 Registered office changed on 25/06/99 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDAyNzM1OGFkaXF6a2N4.

  49. 14 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTY3NDM3MGFkaXF6a2N4.

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54.198.52.8 Sun, 24 Sep 2017 04:54:56 +0100