Ability Investments Limited

Company Registration Number: 04082725

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.
Ability Investments Limited is a Private Company Limited by Shares first registered on 3 October 2000. It was dissolved on 2 February 2016.

Registered Address

Top Floor, Hampton By Hilton
42-50 Kimpton Road
Luton
Bedfordshire
England
LU2 0FP

There are 1303 companies currently registered at this postcode, including this one.

All companies at LU2 0FP

Registration Data

Company Number

04082725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 October 2000

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

3 October 2014

Returns Next Due

31 October 2015

Mortgages

16 in total
16 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £687£1,432£1,432£1,455£1,477
of which Cash £687£1,432£1,432£1,455£1,477
Total Assets £687£1,432£1,432£1,455£1,477
Current Liabilities £890£889£889£889£889
Net Current Assets £-203£543£543£566£588
Total Net Worth £203£543£543£566£588

Previous Names

  • POWER PROPERTY CO LIMITED, active until 24 November 2000

Company Officers

  • CHIN, Juin Yong

    Secretary

    Appointed on 10 August 2004

     

    107
    Dumbreck Road
    London
    SE9 1XE
    England

  • CHAUDHRY, Shaukat

    Director

    Appointed on 14 January 2003

     

    Nationality: British

    Occupation: Letting Agent

    Month of birth: August 1963

    8 Sherrick Green Road
    London
    NW10 1LD

  • PANAYIOTOU, Andreas Costas

    Secretary

    Appointed on 20 November 2000

    Resigned on 21 November 2000

    16-26 Banner Street
    London
    EC1Y 8QE

  • THOMAS, Mario

    Secretary

    Appointed on 21 November 2000

    Resigned on 10 August 2004

    82 Fordsgrove
    Winchmore Hill
    London
    N21 3DP

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 2000

    Resigned on 20 November 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • PANAYIOTOU, Andreas Costas

    Director

    Appointed on 21 November 2000

    Resigned on 14 January 2003

    Nationality: British

    Occupation: Property Consultant

    Month of birth: January 1966

    Little Bretts
    Thornwood Common High Road
    Epping
    Essex
    CM16 6LZ

  • PANAYIOTOU, Costas

    Director

    Appointed on 20 November 2000

    Resigned on 21 November 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1940

    Dafnis 13
    Livadhia
    Larnaca
    FOREIGN
    Cyprus

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 October 2000

    Resigned on 20 November 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDQ5MzAwNmFkaXF6a2N4.

  2. 18 November 2015 Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Address. Type: AD01. Barcode: X4KFWG3U. Transaction: MzEzNTQ0Nzg4NWFkaXF6a2N4.

  3. 20 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMjk4NTQ4M2FkaXF6a2N4.

  4. 8 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L4H19KUX. Transaction: MzEzMjQ0ODQ2N2FkaXF6a2N4.

  5. 21 November 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4LIZD. Transaction: MzExMTc5NTY1NGFkaXF6a2N4.

  6. 21 November 2014 Secretary's details changed for Mr Juin Yong Chin on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH03. Barcode: X3L4LIZ5. Transaction: MzExMTc5NTQ0NWFkaXF6a2N4.

  7. 21 November 2014 Registered office address changed from 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Address. Type: AD01. Barcode: X3L4LIYX. Transaction: MzExMTc5NTQ0MWFkaXF6a2N4.

  8. 6 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9HY0. Transaction: MzEwODgyNDMyOWFkaXF6a2N4.

  9. 27 November 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2M1N75D. Transaction: MzA4OTU5NjU1NmFkaXF6a2N4.

  10. 7 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I08DQH. Transaction: MzA4NjQ5ODg2MmFkaXF6a2N4.

  11. 20 November 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4C515. Transaction: MzA2NzgwMjI1MGFkaXF6a2N4.

  12. 2 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7VMY. Transaction: MzA2NTE0MjA5NWFkaXF6a2N4.

  13. 13 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X10QIYCG. Transaction: MzA0NTQ1MDY5OWFkaXF6a2N4.

  14. 13 October 2011 Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Address. Type: AD01. Barcode: X10QHYCF. Transaction: MzA0NTQ0MDE2NGFkaXF6a2N4.

  15. 4 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3ITGXZB. Transaction: MzA0NDg5MDgwNGFkaXF6a2N4.

  16. 23 November 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: ACCV3P9U. Transaction: MzAyNzQxMjYyNWFkaXF6a2N4.

  17. 5 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH7MNNUZ. Transaction: MzAyNDU5OTMwMWFkaXF6a2N4.

  18. 5 November 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: AGCQJEK9. Transaction: MzAwMjIxMTYzMWFkaXF6a2N4.

  19. 3 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXWV1EJ7. Transaction: MzAwMjAyNzMxOGFkaXF6a2N4.

  20. 18 November 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGEOJ4U9. Transaction: MjAxODIyMjI2MmFkaXF6a2N4.

  21. 27 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV44448T. Transaction: MjAxNjQ1MTI2MWFkaXF6a2N4.

  22. 17 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AS1NI0KS. Transaction: MjAwNzM3NzgzOWFkaXF6a2N4.

  23. 16 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MjMzNTEyMmFkaXF6a2N4.

  24. 16 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MjMzNTEyM2FkaXF6a2N4.

  25. 16 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MjMzNTEyNmFkaXF6a2N4.

  26. 16 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MjMzNTEyMWFkaXF6a2N4.

  27. 16 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MjMzNTEyMGFkaXF6a2N4.

  28. 16 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MjMzNTEyN2FkaXF6a2N4.

  29. 16 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MjMzNTExNmFkaXF6a2N4.

  30. 16 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MjMzNTExOWFkaXF6a2N4.

  31. 16 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MjMzNTExOGFkaXF6a2N4.

  32. 16 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MjMzNTExN2FkaXF6a2N4.

  33. 16 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MjMzNTEyNWFkaXF6a2N4.

  34. 16 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MjMzNTEyNGFkaXF6a2N4.

  35. 2 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU2OTY0OWFkaXF6a2N4.

  36. 23 October 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA3MDYxOWFkaXF6a2N4.

  37. 12 July 2007 Accounting reference date shortened from 31/05/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjM1MTk2NWFkaXF6a2N4.

  38. 25 June 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE3NDY0N2FkaXF6a2N4.

  39. 27 October 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2OTI2MTQ1MmFkaXF6a2N4.

  40. 26 October 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc2OTA5NWFkaXF6a2N4.

  41. 28 March 2006 Accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU1NDU2M2FkaXF6a2N4.

  42. 4 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODEwMDA1M2FkaXF6a2N4.

  43. 13 December 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjQxNDYwNGFkaXF6a2N4.

  44. 2 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMjE3MDY5NGFkaXF6a2N4.

  45. 2 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNjA3ODcyNWFkaXF6a2N4.

  46. 8 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjUyMzgwMGFkaXF6a2N4.

  47. 8 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDgxNDk3MGFkaXF6a2N4.

  48. 2 December 2004 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwNDA0NDU3M2FkaXF6a2N4.

  49. 10 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjAyODAzMWFkaXF6a2N4.

  50. 10 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODI0NTkwOWFkaXF6a2N4.

  51. 10 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODk1NjQ5MmFkaXF6a2N4.

  52. 10 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTIyMDM1NGFkaXF6a2N4.

  53. 10 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzU4MjYxNWFkaXF6a2N4.

  54. 10 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDM2MTUzNWFkaXF6a2N4.

  55. 10 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTQ5MDA5M2FkaXF6a2N4.

  56. 7 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTA2MjI1OGFkaXF6a2N4.

  57. 2 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDc2MzI1M2FkaXF6a2N4.

  58. 2 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTkxMDY3M2FkaXF6a2N4.

  59. 10 December 2003 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzNDM1OTg4N2FkaXF6a2N4.

  60. 24 October 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzc1NjU0M2FkaXF6a2N4.

  61. 11 June 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNDQzODkxMGFkaXF6a2N4.

  62. 1 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTMzMjA0MGFkaXF6a2N4.

  63. 1 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODM3Mzc1OGFkaXF6a2N4.

  64. 1 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTMxMDYxN2FkaXF6a2N4.

  65. 1 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjcxNTA2MWFkaXF6a2N4.

  66. 25 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTUyMDIzNmFkaXF6a2N4.

  67. 25 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTUwMDQyMWFkaXF6a2N4.

  68. 9 October 2002 Return made up to 03/10/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODQ2MjMzNmFkaXF6a2N4.

  69. 27 August 2002 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4OTMyMjQzNmFkaXF6a2N4.

  70. 6 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjQwNDMzOWFkaXF6a2N4.

  71. 21 February 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3ODk1MTIyMmFkaXF6a2N4.

  72. 9 October 2001 Return made up to 03/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTA1NTAzMmFkaXF6a2N4.

  73. 25 July 2001 Accounting reference date shortened from 31/10/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwODgyNzU4MmFkaXF6a2N4.

  74. 12 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDE0MzEyMWFkaXF6a2N4.

  75. 12 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTg1MjEwMmFkaXF6a2N4.

  76. 19 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzkzMTc5NGFkaXF6a2N4.

  77. 6 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTA5Njc5NWFkaXF6a2N4.

  78. 6 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQ1OTM5MmFkaXF6a2N4.

  79. 6 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTgyMDU2MWFkaXF6a2N4.

  80. 12 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQ2MTE2MWFkaXF6a2N4.

  81. 12 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc2MDY4NGFkaXF6a2N4.

  82. 12 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTExNDQyM2FkaXF6a2N4.

  83. 12 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzUyNzE4MmFkaXF6a2N4.

  84. 12 December 2000 Registered office changed on 12/12/00 from: the studio st nicholas close, elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODUxODk4OGFkaXF6a2N4.

  85. 23 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjA3NTc4MmFkaXF6a2N4.

  86. 3 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDgzODE2N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.