Ablan Business Consultancy Ltd

Company Registration Number: 05050084

Company registered in England and Wales

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Ablan Business Consultancy Ltd is a Private Company Limited by Shares first registered on 19 February 2004. It was dissolved on 12 January 2016.

Registered Address

65 Gwarth An Drae
Helston
Cornwall
TR13 0BS

There are 3 companies currently registered at this postcode, including this one.

All companies at TR13 0BS

Registration Data

Company Number

05050084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 February 2004

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

5 April

Accounts Category

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

19 February 2015

Returns Next Due

18 March 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £431£2,089£3,066£1,736£2,489£2,782
of which Cash £0£1,194£1,719£1,475£1,645£2,575
Total Assets £431£2,089£3,066£1,736£2,489£2,782
Current Liabilities £2,310£2,915£4,724£3,546£0£3,432
Net Current Assets £-1,879£-826£-1,658£-1,810£2,489£-650
Total Net Worth £-1,879£-817£-1,239£-1,805£-566£-597

Previous Names

  • ABLAN PROPERTY CONSULTANCY LTD, active until 7 March 2006

Company Officers

  • WILLIAMS, Duncan Ralph

    Director

    Appointed on 19 February 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1961

    65 Gwarth An Drae
    Helston
    Cornwall
    TR13 0BS

  • WILLIAMS, Wendy

    Secretary

    Appointed on 19 February 2004

    Resigned on 2 December 2008

    65 Gwarth An Drae
    Helston
    Cornwall
    TR13 0BS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2004

    Resigned on 19 February 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 February 2004

    Resigned on 19 February 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODgxNTI5NGFkaXF6a2N4.

  2. 16 November 2015 Micro company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4KAKXKA. Transaction: MzEzNTIyNTUxN2FkaXF6a2N4.

  3. 27 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzM3NDIyNmFkaXF6a2N4.

  4. 20 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4HLEFMQ. Transaction: MzEzMjgxNTQzM2FkaXF6a2N4.

  5. 24 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41WDRC0. Transaction: MzExNzk1MDM2M2FkaXF6a2N4.

  6. 8 July 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3BOBDDN. Transaction: MzEwMzM1OTc2N2FkaXF6a2N4.

  7. 25 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32FNU4J. Transaction: MzA5NTEzODM5MWFkaXF6a2N4.

  8. 1 July 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2BOWKPT. Transaction: MzA4MDc1MzMxMGFkaXF6a2N4.

  9. 19 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22K505M. Transaction: MzA3MzA1MzYzMWFkaXF6a2N4.

  10. 12 June 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1AY6F5K. Transaction: MzA1ODk5MTI2NWFkaXF6a2N4.

  11. 21 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X1353W6A. Transaction: MzA1MjgzMDI1M2FkaXF6a2N4.

  12. 8 November 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X9PBIZ2P. Transaction: MzA0Njc5MDYyOWFkaXF6a2N4.

  13. 21 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XTMQ6RUT. Transaction: MzAzMjYxOTAwMmFkaXF6a2N4.

  14. 8 December 2010 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: A4MTJPRS. Transaction: MzAyODQ4ODIwNWFkaXF6a2N4.

  15. 25 February 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XLSC8HS3. Transaction: MzAxMDE4MTI3MGFkaXF6a2N4.

  16. 24 February 2010 Director's details changed for Duncan Ralph Williams on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLSC7HS2. Transaction: MzAxMDE4MTEwMmFkaXF6a2N4.

  17. 25 November 2009 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A6NA9F45. Transaction: MzAwMzYzMTkzOWFkaXF6a2N4.

  18. 25 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTCZ97O5. Transaction: MjAyNjcxNzM1N2FkaXF6a2N4.

  19. 5 December 2008 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A6E2O5D2. Transaction: MjAxOTQxMDkxMWFkaXF6a2N4.

  20. 3 December 2008 Registered office changed on 03/12/2008 from c/o pryor begent fry & co 97 meneage street helston cornwall TR13 8RE [View PDF]

    Category: Address. Type: 287. Barcode: X9P6S5CA. Transaction: MjAxOTI3MzU2NmFkaXF6a2N4.

  21. 3 December 2008 Appointment terminated secretary wendy williams [View PDF]

    Category: Officers. Type: 288b. Barcode: X9P5T5CA. Transaction: MjAxOTI3MzU1M2FkaXF6a2N4.

  22. 3 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQL1XPF. Transaction: MjAwMDY0NDE1OWFkaXF6a2N4.

  23. 27 October 2007 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMzODA0MmFkaXF6a2N4.

  24. 8 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ5MTY2MGFkaXF6a2N4.

  25. 8 January 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUxMTE3NWFkaXF6a2N4.

  26. 14 March 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1OTI5NTgzMWFkaXF6a2N4.

  27. 8 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzI3MzMwMGFkaXF6a2N4.

  28. 7 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODMxOTgxOWFkaXF6a2N4.

  29. 3 October 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA2NzA5NzU2MmFkaXF6a2N4.

  30. 16 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA5OTc5NGFkaXF6a2N4.

  31. 11 October 2004 Accounting reference date extended from 28/02/05 to 05/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzcyMDQ4OWFkaXF6a2N4.

  32. 13 July 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NjYxMTkyM2FkaXF6a2N4.

  33. 13 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDkyNTc5N2FkaXF6a2N4.

  34. 6 July 2004 Ad 28/02/04-28/02/04 £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjQ5OTEwNmFkaXF6a2N4.

  35. 1 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU3OTI1MWFkaXF6a2N4.

  36. 1 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTkyNzIxM2FkaXF6a2N4.

  37. 1 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA2MzU5OGFkaXF6a2N4.

  38. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzYyMTEzM2FkaXF6a2N4.

  39. 19 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDY5Njk3NWFkaXF6a2N4.

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