Abou Kir Bay Limited

Company Registration Number: 04256349

Company registered in England and Wales

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Abou Kir Bay Limited is a Private Company Limited by Shares first registered on 20 July 2001.

Registered Address

19A WARWICK AVENUE
LONDON
W9 2PS

There are 4 companies currently registered at this postcode, including this one.

All companies at W9 2PS

Registration Data

Company Number

04256349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

14 September 2014

Accounts Next Due

31 October 2016

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132005
Fixed Assets £0£0£0
Current Assets £1£1£0
of which Cash £0£0£0
Total Assets £1£1£0
Current Liabilities £0£0£0
Net Current Assets £1£1£0
Total Net Worth £1£1£0

Previous Names

No previous names

Company Officers

  • MCGUINNESS, Kevin

    Secretary

    Appointed on 20 July 2001

     

    Nationality: British

    Occupation: Solicitor

    Fifth Floor, Kinnaird House
    1 Pall Mall East
    London
    SW1Y 5AU
    England

  • PEEL, Robert Edmund Guy

    Director

    Appointed on 20 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    19a Warwick Avenue
    London
    W9 2PS

  • WEST, Scott Reid

    Director

    Appointed on 2 June 2014

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: July 1982

    19a Warwick Avenue
    London
    W9 2PS

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 2001

    Resigned on 20 July 2001

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 20 July 2001

    Resigned on 20 July 2001

    120 East Road
    London
    N1 6AA

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXR27D. Transaction: MzE2MTA1MTY0OWFkaXF6a2N4.

  2. 13 June 2016 Previous accounting period extended from 14 September 2015 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X591KDJU. Transaction: MzE1MDY1NDQzOWFkaXF6a2N4.

  3. 3 March 2016 Total exemption small company accounts made up to 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Accounts. Type: AA. Barcode: A51L61NM. Transaction: MzE0MzA1MjA4NGFkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4JF9JMX. Transaction: MzEzNDM3NTIyMGFkaXF6a2N4.

  5. 28 October 2015 Current accounting period shortened from 29 January 2015 to 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Accounts. Type: AA01. Barcode: X4IZKGNM. Transaction: MzEzMzk5MDI5OWFkaXF6a2N4.

  6. 28 April 2015 Accounts for a dormant company made up to 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Accounts. Type: AA. Barcode: X4694740. Transaction: MzEyMjE0MTUzNmFkaXF6a2N4.

  7. 28 April 2015 Current accounting period shortened from 31 July 2014 to 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Accounts. Type: AA01. Barcode: X4693XOW. Transaction: MzEyMjEzOTIzM2FkaXF6a2N4.

  8. 4 November 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYYSXN. Transaction: MzExMDcwNzI4MmFkaXF6a2N4.

  9. 31 July 2014 Appointment of Mr Scott Reid West as a director on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: AP01. Barcode: X3D9IL83. Transaction: MzEwNDc4Nzc0OWFkaXF6a2N4.

  10. 11 July 2014 Statement of capital following an allotment of shares on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Capital. Type: SH01. Barcode: A3BCLUUX. Transaction: MzEwMzYxMDQxMmFkaXF6a2N4.

  11. 20 June 2014 Registration of charge 042563490001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3AG6G56. Transaction: MzEwMjI4NzAyM2FkaXF6a2N4.

  12. 28 February 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X32NNCO9. Transaction: MzA5NTQzMTkyMmFkaXF6a2N4.

  13. 6 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJBTRS. Transaction: MzA4ODI5OTU5MGFkaXF6a2N4.

  14. 22 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26SYXWP. Transaction: MzA3NjYzNTgzNWFkaXF6a2N4.

  15. 18 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTW70Y. Transaction: MzA2NjA3NjU5M2FkaXF6a2N4.

  16. 2 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L17PXK1V. Transaction: MzA1Njg3NTA3M2FkaXF6a2N4.

  17. 11 November 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: XBALYZ55. Transaction: MzA0NzAxODkxNGFkaXF6a2N4.

  18. 24 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ACG1GUER. Transaction: MzAzNzY2OTg2MGFkaXF6a2N4.

  19. 11 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XXINLP09. Transaction: MzAyNjg1NzI2NmFkaXF6a2N4.

  20. 29 June 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AAI7IL6I. Transaction: MzAxODU2OTQ5MWFkaXF6a2N4.

  21. 4 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XWHDBEO0. Transaction: MzAwMjE0MjA5OWFkaXF6a2N4.

  22. 4 November 2009 Director's details changed for Mr Robert Edmund Guy Peel on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWHDAEOZ. Transaction: MzAwMjE0MTEyMmFkaXF6a2N4.

  23. 3 July 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A1ZPJB1U. Transaction: MjAzNjM5OTY0OWFkaXF6a2N4.

  24. 4 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X353G4JB. Transaction: MjAxNzIyNzU1NmFkaXF6a2N4.

  25. 12 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X024GZN5. Transaction: MjAwNTIwNzk5NWFkaXF6a2N4.

  26. 2 November 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM5ODg4OWFkaXF6a2N4.

  27. 29 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzI0MjExNmFkaXF6a2N4.

  28. 30 July 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcwMjM1NGFkaXF6a2N4.

  29. 9 July 2007 Registered office changed on 09/07/07 from: 40 harwood point 307 rotherhithe street london SE16 5HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQ5MDM4M2FkaXF6a2N4.

  30. 27 June 2007 Registered office changed on 27/06/07 from: 19A warwick avenue london W9 2PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTUxMTYwOWFkaXF6a2N4.

  31. 7 November 2006 Return made up to 17/10/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIzMjUxMmFkaXF6a2N4.

  32. 7 November 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE4ODMwNmFkaXF6a2N4.

  33. 30 August 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTI5MzAxNmFkaXF6a2N4.

  34. 28 February 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyMTA5NjY0MGFkaXF6a2N4.

  35. 28 September 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2MjkwODk4OWFkaXF6a2N4.

  36. 28 September 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ1NTkzNGFkaXF6a2N4.

  37. 28 September 2004 Registered office changed on 28/09/04 from: 110 cannon street london EC4N 6AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTA0MjY5MWFkaXF6a2N4.

  38. 25 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTAzNDk1NWFkaXF6a2N4.

  39. 25 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTAxMTg0MmFkaXF6a2N4.

  40. 25 July 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY3MDI4NmFkaXF6a2N4.

  41. 25 July 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzNzY5Njg2M2FkaXF6a2N4.

  42. 21 August 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkwNTUzNmFkaXF6a2N4.

  43. 14 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI5NTE2OGFkaXF6a2N4.

  44. 14 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTA1MDI5M2FkaXF6a2N4.

  45. 14 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjUzMTMzOWFkaXF6a2N4.

  46. 14 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzIzODQxMGFkaXF6a2N4.

  47. 20 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODY0OTI2NGFkaXF6a2N4.

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