Ab Ra Designs Limited

Company Registration Number: 04195364

Company registered in England and Wales

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Ab Ra Designs Limited is a Private Company Limited by Shares first registered on 6 April 2001. Its current registered address is in London.

Registered Address

ABRA
5TH FLOOR
195 BROMPTON ROAD
LONDON
SW3 1LZ

There are 5 companies currently registered at this postcode, including this one.

All companies at SW3 1LZ

Registration Data

Company Number

04195364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42210 - Construction of utility projects for fluids

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £537£198£7,428£23,627£0£0
of which Cash £298£96£6,935£19,721£0£0
Total Assets £537£198£7,428£23,627£0£0
Current Liabilities £1,217£1,783£3,819£23,294£0£0
Net Current Assets £-680£-1,585£3,609£333£0£0
Total Net Worth £-323£-422£4,894£2,194£0£0

Previous Names

No previous names

Company Officers

  • MARSILI, Raffaella

    Secretary

    Appointed on 14 June 2001

     

    Suite G8
    Argo House Kilburn Park Road
    London
    NW6 5LF

  • ABDO, David

    Director

    Appointed on 14 June 2001

     

    Nationality: British

    Occupation: Architect

    Month of birth: December 1959

    Suite G8
    Argo House Kilburn Park Road
    London
    NW6 5LF

  • PRATT, Allan George

    Secretary

    Appointed on 6 April 2001

    Resigned on 14 June 2001

    66
    Worcester Park Road
    Worcester Park
    Surrey
    KT4 7QD

  • KNEWCO LIMITED

    Nominee Director

    Appointed on 6 April 2001

    Resigned on 14 June 2001

    66 Worcester Park Road
    Worcester Park
    Surrey
    KT4 7QD

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 14 May 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X5709B8I. Transaction: MzE0ODUzNzY4MWFkaXF6a2N4.

  2. 8 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZNIZJL. Transaction: MzE0MTAxNjk4NGFkaXF6a2N4.

  3. 20 May 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X47RXKEB. Transaction: MzEyMzU2MDAxMmFkaXF6a2N4.

  4. 10 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A403C3VT. Transaction: MzExNjU1NjIyMWFkaXF6a2N4.

  5. 20 June 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X3AG5OTE. Transaction: MzEwMjI3NzY1OWFkaXF6a2N4.

  6. 31 May 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: E2YJQ3K3. Transaction: MzEwMzAzOTcxMWFkaXF6a2N4.

  7. 23 May 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X28YNNY3. Transaction: MzA3ODUwMTMzM2FkaXF6a2N4.

  8. 4 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NzI3MzA1MmFkaXF6a2N4.

  9. 1 May 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A27135TK. Transaction: MzA3NzI3Mjk5NWFkaXF6a2N4.

  10. 30 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NjY5OTQ0OGFkaXF6a2N4.

  11. 20 June 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X1BGDAN7. Transaction: MzA1OTQ2OTEzNGFkaXF6a2N4.

  12. 20 June 2012 Director's details changed for David Abdo on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1BGDAMZ. Transaction: MzA1OTQ2ODk4MmFkaXF6a2N4.

  13. 20 June 2012 Secretary's details changed for Raffaella Marsili on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X1BGDAMR. Transaction: MzA1OTQ2ODk4MWFkaXF6a2N4.

  14. 8 June 2012 Registered office address changed from Suite G8 Argo House Kilburn Park Road London NW6 5LF on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Address. Type: AD01. Barcode: A1A5N36O. Transaction: MzA1ODgxMTQ0NGFkaXF6a2N4.

  15. 16 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10FOT0H. Transaction: MzA1MDc4MzY2MGFkaXF6a2N4.

  16. 7 June 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: A8LTCUPR. Transaction: MzAzODQ0OTAyN2FkaXF6a2N4.

  17. 1 February 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AG8I3R7H. Transaction: MzAzMTQzMzI4OGFkaXF6a2N4.

  18. 19 May 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: AXD26K0C. Transaction: MzAxNTg2NTM1MGFkaXF6a2N4.

  19. 21 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AJG6GGS3. Transaction: MzAwNzU5ODU0N2FkaXF6a2N4.

  20. 2 July 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A0EN4B5V. Transaction: MjAzNjMxODg0MmFkaXF6a2N4.

  21. 16 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNTA0MjkzM2FkaXF6a2N4.

  22. 15 June 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L55MGANU. Transaction: MjAzNTA0MjkzMWFkaXF6a2N4.

  23. 15 June 2009 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L55MHANV. Transaction: MjAzNTA0Mjg4N2FkaXF6a2N4.

  24. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDg2Njc4NWFkaXF6a2N4.

  25. 4 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUOPCXMC. Transaction: MjAwMDc2MjYwOWFkaXF6a2N4.

  26. 12 June 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDk2OTYwNmFkaXF6a2N4.

  27. 6 June 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA2MzMxN2FkaXF6a2N4.

  28. 25 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgzMzMxM2FkaXF6a2N4.

  29. 21 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIzMjA4NWFkaXF6a2N4.

  30. 11 April 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MTQ4NzU3OGFkaXF6a2N4.

  31. 11 April 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU4OTc1MmFkaXF6a2N4.

  32. 3 June 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMzg3MDM2MWFkaXF6a2N4.

  33. 5 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjIyNDk1OWFkaXF6a2N4.

  34. 12 May 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg1NjgyOWFkaXF6a2N4.

  35. 11 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTM2OTkzNmFkaXF6a2N4.

  36. 11 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzOTgwMjY3MWFkaXF6a2N4.

  37. 10 May 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTMyNDQzNWFkaXF6a2N4.

  38. 21 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjE4OTM5OWFkaXF6a2N4.

  39. 21 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTEyODAzOGFkaXF6a2N4.

  40. 21 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU3Mzk0NGFkaXF6a2N4.

  41. 21 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTgzMjgxMmFkaXF6a2N4.

  42. 21 June 2001 Registered office changed on 21/06/01 from: 66 worcester park road worcester park surrey KT4 7QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTY1NDI0MmFkaXF6a2N4.

  43. 6 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDg0ODA1MmFkaXF6a2N4.

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