Abbnan Limited

Company Registration Number: 04510657

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.
Abbnan Limited is a Private Company Limited by Shares first registered on 14 August 2002. Its current registered address is in London.

Registered Address

LEIGH CARR
12 HELMET ROW
LONDON
EC1V 3QJ

There are 316 companies currently registered at this postcode, including this one.

All companies at EC1V 3QJ

Registration Data

Company Number

04510657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£2
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

  • HIDEAWAY PROPERTIES 11 LIMITED, active until 27 September 2006

Company Officers

  • LOFTING, Roger George

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    The Cottage
    Cock Lane Highwood
    Chelmsford
    Essex
    CM1 3RB

  • CAVENDISH SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 15 September 2006

    Resigned on 18 August 2010

    72 New Cavendish Street
    London
    W1G 8AU

  • EM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 14 August 2002

    Resigned on 5 July 2004

    44 The Ropewalk
    Nottingham
    Nottinghamshire
    NG1 5EL

  • HBJGW SECRETARIAL SUPPORT LIMITED

    Corporate Secretary

    Appointed on 5 July 2004

    Resigned on 15 September 2006

    One Eleven Edmund Street
    Birmingham
    West Midlands
    B3 2HJ

  • EM FORMATIONS LIMITED

    Director

    Appointed on 14 August 2002

    Resigned on 29 August 2002

    44 The Ropewalk
    Nottingham
    Nottinghamshire
    NG1 5EL

  • LEDO, Luis Manuel Lucas Gurreiro, Dr

    Director

    Appointed on 29 August 2002

    Resigned on 15 September 2006

    Nationality: Portuguesa

    Occupation: Director

    Month of birth: December 1971

    Urb. Pedra Alcadia
    Rua Tristao Da Cunha Lote 18
    Lagos
    8600 Lagos
    FOREIGN
    Portugal

  • LEIGH CARR LIMITED

    Corporate Director

    Appointed on 15 September 2006

    Resigned on 1 September 2008

    72 New Cavendish Street
    London
    W1G 8AU

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

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Latest Filings

  1. 5 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GZ2XWW. Transaction: MzE1OTAyMjYwMWFkaXF6a2N4.

  2. 18 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK0Y49. Transaction: MzE1NTMyMDg0N2FkaXF6a2N4.

  3. 22 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IK2ES2. Transaction: MzEzMzYwNjkzM2FkaXF6a2N4.

  4. 24 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHWC17. Transaction: MzEyOTU3MjgzNGFkaXF6a2N4.

  5. 26 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3H863SX. Transaction: MzEwODMyMjIyMmFkaXF6a2N4.

  6. 21 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERUMLC. Transaction: MzEwNTk5NjY4MGFkaXF6a2N4.

  7. 3 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I8DKU2. Transaction: MzA4NjI4ODA4NGFkaXF6a2N4.

  8. 19 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2HMDC. Transaction: MzA4MzQ5MTMwMmFkaXF6a2N4.

  9. 15 July 2013 Registered office address changed from Leigh Carr 12 Helmet Row London EC1V 3QJ United Kingdom on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Address. Type: AD01. Barcode: X2CMKFAW. Transaction: MzA4MTUyODM2MWFkaXF6a2N4.

  10. 5 July 2013 Registered office address changed from 72 New Cavendish Street London W1G 8AU on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Address. Type: AD01. Barcode: X2BZDK68. Transaction: MzA4MTA0NzQ4NWFkaXF6a2N4.

  11. 16 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JOOU3C. Transaction: MzA2NTkyMjAzOGFkaXF6a2N4.

  12. 21 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQYKO8. Transaction: MzA2MjczMTU0OGFkaXF6a2N4.

  13. 14 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X1KOXYDE. Transaction: MzA0NTUwOTAxNWFkaXF6a2N4.

  14. 23 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XK0L1WXW. Transaction: MzA0MjU1MDI0NWFkaXF6a2N4.

  15. 10 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X8JWANAR. Transaction: MzAyMzA2MDA4MmFkaXF6a2N4.

  16. 24 August 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X14EYMTT. Transaction: MzAyMTk1ODM0OWFkaXF6a2N4.

  17. 19 August 2010 Termination of appointment of Cavendish Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZF4LMOA. Transaction: MzAyMTY2NTc1NWFkaXF6a2N4.

  18. 23 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PW266F4I. Transaction: MzAwMzQ0ODA0OWFkaXF6a2N4.

  19. 18 August 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4C9PCI5. Transaction: MjAzOTQ0NDEyOWFkaXF6a2N4.

  20. 19 March 2009 Director appointed roger george lofting [View PDF]

    Category: Officers. Type: 288a. Barcode: XZCXE890. Transaction: MjAyODQ4MTg3OGFkaXF6a2N4.

  21. 18 March 2009 Appointment terminated director leigh carr LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XZCWE89Z. Transaction: MjAyODQ4MTg1NmFkaXF6a2N4.

  22. 16 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XYWOG40Z. Transaction: MjAxNTY4NDYwOGFkaXF6a2N4.

  23. 14 August 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKXFF29J. Transaction: MjAxMTA3MDI3N2FkaXF6a2N4.

  24. 20 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM5MjI4MWFkaXF6a2N4.

  25. 29 August 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTAyODM1MmFkaXF6a2N4.

  26. 23 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI2MzA2M2FkaXF6a2N4.

  27. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU2ODQ2M2FkaXF6a2N4.

  28. 19 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg1MzQ2NGFkaXF6a2N4.

  29. 9 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI0MzU5MGFkaXF6a2N4.

  30. 9 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTEwNzAyMGFkaXF6a2N4.

  31. 9 October 2006 Registered office changed on 09/10/06 from: hbj gateley wareing LLP city gate east toll house hill nottingham nottinghamshire NG1 5FS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTMzNzYyNmFkaXF6a2N4.

  32. 27 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NjA3NjQ0NWFkaXF6a2N4.

  33. 13 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU4MDEzMGFkaXF6a2N4.

  34. 18 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTEwNDMyNmFkaXF6a2N4.

  35. 18 October 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5NDA3Nzk5OGFkaXF6a2N4.

  36. 24 August 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM1MTUwMGFkaXF6a2N4.

  37. 21 February 2005 Registered office changed on 21/02/05 from: 14 regent street nottingham NG1 5BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDEyMDA4M2FkaXF6a2N4.

  38. 1 September 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY2NTI2N2FkaXF6a2N4.

  39. 25 August 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5NjY5MzQwOWFkaXF6a2N4.

  40. 12 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA3MDI0MmFkaXF6a2N4.

  41. 12 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTk5NzM3OGFkaXF6a2N4.

  42. 12 July 2004 Registered office changed on 12/07/04 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTA4ODkyOWFkaXF6a2N4.

  43. 23 August 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMzMTQ5MWFkaXF6a2N4.

  44. 30 May 2003 Accounting reference date extended from 31/08/03 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDAwNDMwMGFkaXF6a2N4.

  45. 18 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzU2MDg1MGFkaXF6a2N4.

  46. 12 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk2NTI3NGFkaXF6a2N4.

  47. 14 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDk2ODY5N2FkaXF6a2N4.

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