Abovo International Limited

Company Registration Number: 04121299

Company registered in England and Wales

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Abovo International Limited is a Private Company Limited by Shares first registered on 7 December 2000. Its current registered address is in London.

Registered Address

VICARAGE HOUSE SUITE 44
58-60 KENSINGTON CHURCH STREET
LONDON
W8 4DB

There are 361 companies currently registered at this postcode, including this one.

All companies at W8 4DB

Registration Data

Company Number

04121299

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0£0£0£0£100
Total Assets £0£0£0£0£0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • FISCHER, Stefan

    Secretary

    Appointed on 7 December 2000

     

    9
    Am Lehmberg
    Teterow
    17166
    Germany

  • JOHN, Friedemann

    Director

    Appointed on 7 December 2000

     

    Nationality: German

    Occupation: Director

    Month of birth: April 1965

    18 Dorgelin
    Dargun
    D-17159
    Germany

  • SAFT, Mathias

    Director

    Appointed on 7 December 2000

     

    Nationality: German

    Occupation: Director

    Month of birth: October 1979

    91
    Rostocker Strasse
    Teterow
    17166
    Germany

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 2000

    Resigned on 7 December 2000

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 7 December 2000

    Resigned on 7 December 2000

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

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

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Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHJF80. Transaction: MzE2NDAxNzk3MmFkaXF6a2N4.

  2. 21 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BNY4Y2. Transaction: MzE1MzQwMzk0MGFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4M99TE0. Transaction: MzEzNzQ4MTgxNGFkaXF6a2N4.

  4. 21 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47UIBUB. Transaction: MzEyMzY0NjYyMmFkaXF6a2N4.

  5. 17 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXSP3C. Transaction: MzExMzY4ODI2OGFkaXF6a2N4.

  6. 20 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EP8M6X. Transaction: MzEwNTg5Nzc1M2FkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ6GGA. Transaction: MzA5MjAwMjE4OGFkaXF6a2N4.

  8. 5 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BZCS36. Transaction: MzA4MTAzOTMxMGFkaXF6a2N4.

  9. 19 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4V98Z. Transaction: MzA2OTY3NTgxMWFkaXF6a2N4.

  10. 19 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTGR6O. Transaction: MzA2NDM0NTM0MmFkaXF6a2N4.

  11. 17 January 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X10PGS8G. Transaction: MzA1MDg2MjUwN2FkaXF6a2N4.

  12. 12 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQ41VXH1. Transaction: MzA0MzY1NDU4NWFkaXF6a2N4.

  13. 7 January 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XETEUQLN. Transaction: MzAyOTk3MDUwNGFkaXF6a2N4.

  14. 13 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XXUO8LNS. Transaction: MzAxOTQyMTMwNmFkaXF6a2N4.

  15. 17 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XHLDFFV1. Transaction: MzAwNTE4MzAzMWFkaXF6a2N4.

  16. 17 December 2009 Director's details changed for Friedemann John on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHLDDFVZ. Transaction: MzAwNTE4MjUwMGFkaXF6a2N4.

  17. 17 December 2009 Director's details changed for Mathias Saft on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHLDEFV0. Transaction: MzAwNTE4MjEzMGFkaXF6a2N4.

  18. 7 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P5GA6CZ1. Transaction: MjA0MDc0ODQ2M2FkaXF6a2N4.

  19. 16 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCN6L5PH. Transaction: MjAyMDM4MzQ1OGFkaXF6a2N4.

  20. 16 December 2008 Director's change of particulars / mathias saft / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCN6K5PG. Transaction: MjAyMDM4MjQ0MWFkaXF6a2N4.

  21. 16 December 2008 Secretary's change of particulars / stefan fischer / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCN6J5PF. Transaction: MjAyMDM4MjQzOGFkaXF6a2N4.

  22. 26 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAC7L3G7. Transaction: MjAxNDIzMjY4NmFkaXF6a2N4.

  23. 5 March 2008 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK8ROXLM. Transaction: MjAwMDYwNDY0MGFkaXF6a2N4.

  24. 1 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XK8RMXLK. Transaction: MjAwMDQ1MTAzNWFkaXF6a2N4.

  25. 29 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XK8RNXLL. Transaction: MjAwMDQ1MTAzNmFkaXF6a2N4.

  26. 29 February 2008 Registered office changed on 29/02/2008 from vicarage house suite 44 60 kensington church street london W8 4DB [View PDF]

    Category: Address. Type: 287. Barcode: XK8RLXLJ. Transaction: MjAwMDQ1MTAzNGFkaXF6a2N4.

  27. 1 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk5NTg1NGFkaXF6a2N4.

  28. 14 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTIzNDIwOWFkaXF6a2N4.

  29. 15 January 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDczNzIwNGFkaXF6a2N4.

  30. 11 December 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MzU0MDYxNGFkaXF6a2N4.

  31. 7 September 2006 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk3NDQxN2FkaXF6a2N4.

  32. 5 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzY3NTIwNGFkaXF6a2N4.

  33. 22 February 2005 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzI5NTk0MmFkaXF6a2N4.

  34. 5 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NDM0MDk0NmFkaXF6a2N4.

  35. 6 February 2004 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDg3MTY0NWFkaXF6a2N4.

  36. 7 February 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzgwNDQ5MWFkaXF6a2N4.

  37. 3 January 2003 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDcwMzE4MWFkaXF6a2N4.

  38. 2 December 2002 Return made up to 07/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzczMzg1MWFkaXF6a2N4.

  39. 28 February 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MTA2MTIxOWFkaXF6a2N4.

  40. 20 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjM4MTQyOGFkaXF6a2N4.

  41. 20 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU2MDcxM2FkaXF6a2N4.

  42. 20 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjAzMzgxM2FkaXF6a2N4.

  43. 13 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE1MDIzM2FkaXF6a2N4.

  44. 13 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM1MTQ5OGFkaXF6a2N4.

  45. 7 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDkwMTU2MWFkaXF6a2N4.

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