Abasgian Limited

Company Registration Number: 04630452

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.
Abasgian Limited is a Private Company Limited by Shares first registered on 7 January 2003. It was dissolved on 19 January 2016.

Registered Address

28 Ruvigny Gardens
Putney
London
SW15 1JR

There are 11 companies currently registered at this postcode, including this one.

All companies at SW15 1JR

Registration Data

Company Number

04630452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 January 2003

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

7 January 2015

Returns Next Due

4 February 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£0£0£1£1
of which Cash £0£0£0£0£0
Total Assets £1£0£0£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£0£0£1£1
Total Net Worth £1£0£0£1£1

Previous Names

No previous names

Company Officers

  • BURNS, Hugh Cameron

    Secretary

    Appointed on 24 January 2005

     

    28
    Ruvigny Gardens
    Putney
    London
    SW15 1JR
    England

  • BURNS, Elizabeth Maud

    Director

    Appointed on 24 January 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1923

    28
    Ruvigny Gardens
    Putney
    London
    SW15 1JR
    England

  • BURNS, Hugh Cameron

    Director

    Appointed on 7 January 2003

     

    Nationality: British

    Occupation: Financial Regulator

    Month of birth: June 1963

    28
    Ruvigny Gardens
    Putney
    London
    SW15 1JR
    England

  • BURNS, Thomas Sanders Hepburn

    Director

    Appointed on 24 January 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1926

    28
    Ruvigny Gardens
    Putney
    London
    SW15 1JR
    England

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 January 2003

    Resigned on 25 January 2005

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

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

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. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTM5NTA2NGFkaXF6a2N4.

  2. 3 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzU2MzQ4M2FkaXF6a2N4.

  3. 22 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4HVP8BL. Transaction: MzEzMzEyMjg5NmFkaXF6a2N4.

  4. 12 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXT39U. Transaction: MzExNTIzMTc1NmFkaXF6a2N4.

  5. 12 January 2015 Director's details changed for Hugh Cameron Burns on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3YXT39M. Transaction: MzExNTIzMTcyMWFkaXF6a2N4.

  6. 12 January 2015 Secretary's details changed for Hugh Cameron Burns on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH03. Barcode: X3YXT33L. Transaction: MzExNTIzMTcyMGFkaXF6a2N4.

  7. 3 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXEYO0. Transaction: MzExMjcxNzIxNGFkaXF6a2N4.

  8. 3 December 2014 Registered office address changed from Flat 18, 42 Carlton Drive Putney London SW15 2DG to 28 Ruvigny Gardens Putney London SW15 1JR on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Address. Type: AD01. Barcode: X3LXEVSG. Transaction: MzExMjcxNjg1NmFkaXF6a2N4.

  9. 16 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMND0A. Transaction: MzA5MjY5NzUwMGFkaXF6a2N4.

  10. 15 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZMNCWQ. Transaction: MzA5MjY5NzQ4MGFkaXF6a2N4.

  11. 15 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X201UC2Q. Transaction: MzA3MTA4MDk3NmFkaXF6a2N4.

  12. 8 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NCDGN4. Transaction: MzA2OTA3MzY0MWFkaXF6a2N4.

  13. 8 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X104RDXC. Transaction: MzA1MDM1NjA3MWFkaXF6a2N4.

  14. 27 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XG7VOZLN. Transaction: MzA0NzkwOTU0NmFkaXF6a2N4.

  15. 9 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XF9G1QNF. Transaction: MzAzMDA2Nzg2NmFkaXF6a2N4.

  16. 19 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9HUVQ24. Transaction: MzAyOTAyMzAyN2FkaXF6a2N4.

  17. 7 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: X042FGGE. Transaction: MzAwNjU3MDM5MWFkaXF6a2N4.

  18. 7 January 2010 Director's details changed for Hugh Cameron Burns on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: X042DGGC. Transaction: MzAwNjU3MDIyM2FkaXF6a2N4.

  19. 7 January 2010 Director's details changed for Elizabeth Maud Burns on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: X042CGGB. Transaction: MzAwNjU3MDIxM2FkaXF6a2N4.

  20. 7 January 2010 Director's details changed for Thomas Sanders Hepburn Burns on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: X042EGGD. Transaction: MzAwNjU3MDIyNGFkaXF6a2N4.

  21. 30 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XP4VCB4C. Transaction: MjAzNjEwNDA1N2FkaXF6a2N4.

  22. 13 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AM8RE6GV. Transaction: MjAyMzE3OTQwNmFkaXF6a2N4.

  23. 7 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGQ9A6B3. Transaction: MjAyMjY5ODc3N2FkaXF6a2N4.

  24. 5 January 2009 Director's change of particulars / thomas burns / 02/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFKYM66S. Transaction: MjAyMjE3NTQ4N2FkaXF6a2N4.

  25. 29 January 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMwODMzOWFkaXF6a2N4.

  26. 7 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQyMDkxNmFkaXF6a2N4.

  27. 9 January 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY3MzMwMmFkaXF6a2N4.

  28. 28 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUwMjY5OWFkaXF6a2N4.

  29. 17 March 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI4MjYzNmFkaXF6a2N4.

  30. 6 March 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODExNjc0N2FkaXF6a2N4.

  31. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTEwODI0NWFkaXF6a2N4.

  32. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTgyMjg3OWFkaXF6a2N4.

  33. 8 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDIyODYxM2FkaXF6a2N4.

  34. 8 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njc3Nzk2MWFkaXF6a2N4.

  35. 31 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODIwNTc2OWFkaXF6a2N4.

  36. 29 January 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDEwMzg5N2FkaXF6a2N4.

  37. 27 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMDE3NjA2MWFkaXF6a2N4.

  38. 24 January 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk0OTQ1NmFkaXF6a2N4.

  39. 15 January 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTE4MjIxOWFkaXF6a2N4.

  40. 21 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDgxOTM1MWFkaXF6a2N4.

  41. 21 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjkzOTA1NmFkaXF6a2N4.

  42. 21 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjY3NTI3N2FkaXF6a2N4.

  43. 14 January 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDU2MTI3NGFkaXF6a2N4.

  44. 7 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjA5NDIyNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.