Abutilon Ltd

Company Registration Number: 05151585

Company registered in England and Wales

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Abutilon Ltd is a Private Company Limited by Shares first registered on 11 June 2004. Its current registered address is in London.

Registered Address

WOODBERRY HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
ENGLAND
N12 0DR

There are 8069 companies currently registered at this postcode, including this one.

All companies at N12 0DR

Registration Data

Company Number

05151585

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

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

Previous Names

  • A B C SHINEBRIGHT LTD, active until 22 June 2004

Company Officers

  • BREULS, Paul

    Secretary

    Appointed on 13 June 2006

     

    Nationality: Belgian

    Monte Carlo Sun
    74 Boulevard D Italie
    Monte Carlo
    98000
    Monaco

  • VANTHILT, Marie Louise

    Director

    Appointed on 10 March 2005

     

    Nationality: Belgian

    Occupation: None

    Month of birth: January 1944

    Fgst Bvba
    28 Godefriduskaai
    Antwerpen
    BE 2000
    Belgium

  • EGGERS, Willy

    Secretary

    Appointed on 10 March 2005

    Resigned on 1 January 2006

    Bieststraat 177
    Boortmeerbeek
    Be 3191
    Belgium

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 29 June 2004

    Resigned on 18 March 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 11 June 2004

    Resigned on 15 June 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 29 June 2004

    Resigned on 18 March 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 11 June 2004

    Resigned on 15 June 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 January 2017 Registered office address changed from Company Formation Bury New Road Prestwich Manchester M25 9JY to Woodberry House 2 Woodberry Grove North Finchley London N12 0DR on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Address. Type: AD01. Barcode: X5YTFVVU. Transaction: MzE2NzMwODQ1MGFkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X59METHU. Transaction: MzE1MTE3NTk1MWFkaXF6a2N4.

  3. 21 June 2016 Secretary's details changed for Paul Breuls on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH03. Barcode: X59METHE. Transaction: MzE1MTE3NTc3MGFkaXF6a2N4.

  4. 21 June 2016 Director's details changed for Marie Louise Vanthilt on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X59METHM. Transaction: MzE1MTE3NTc1M2FkaXF6a2N4.

  5. 1 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X588RI1D. Transaction: MzE0OTgzNzI1NWFkaXF6a2N4.

  6. 26 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADOUIQ. Transaction: MzEyNTk2NzQzMWFkaXF6a2N4.

  7. 26 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADNVGY. Transaction: MzEyNTk1OTMzNmFkaXF6a2N4.

  8. 26 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVPWUG. Transaction: MzEwMjY5NDkwOGFkaXF6a2N4.

  9. 26 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVPVA8. Transaction: MzEwMjY5NDMwNWFkaXF6a2N4.

  10. 18 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ARAIWQ. Transaction: MzA3OTk3NzQ4MWFkaXF6a2N4.

  11. 17 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2AONWTE. Transaction: MzA3OTg5Njc5NmFkaXF6a2N4.

  12. 2 July 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBAMS2. Transaction: MzA2MDEyMjkxNmFkaXF6a2N4.

  13. 4 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1ADPFQ3. Transaction: MzA1ODYwNzM5NGFkaXF6a2N4.

  14. 25 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AS20TW0T. Transaction: MzA0MDk2NzM0MGFkaXF6a2N4.

  15. 23 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XZJAPV7G. Transaction: MzAzOTI2NzE2NGFkaXF6a2N4.

  16. 15 September 2010 Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Address. Type: AD01. Barcode: XALZ4NFX. Transaction: MzAyMzM1NzAwMGFkaXF6a2N4.

  17. 22 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A25INLQX. Transaction: MzAxOTk4OTM0NWFkaXF6a2N4.

  18. 21 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XUZSKL1O. Transaction: MzAxNzk3NTU2MmFkaXF6a2N4.

  19. 21 June 2010 Director's details changed for Marie Louise Vanthilt on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XUZSJL1N. Transaction: MzAxNzk3MzQ1MGFkaXF6a2N4.

  20. 3 July 2009 Secretary's change of particulars / paul breuls / 03/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQRHCB8Q. Transaction: MjAzNjQzMjU2M2FkaXF6a2N4.

  21. 3 July 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQRH9B8N. Transaction: MjAzNjQzMTc4MmFkaXF6a2N4.

  22. 7 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A5D1V3OF. Transaction: MjAxNDk4MzczMmFkaXF6a2N4.

  23. 26 June 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ZPL0WB. Transaction: MjAwNzk2MjE4MWFkaXF6a2N4.

  24. 4 April 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6S82YJZ. Transaction: MjAwMjY0ODQ3MWFkaXF6a2N4.

  25. 16 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE1NzcwOWFkaXF6a2N4.

  26. 11 June 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc3NDAzN2FkaXF6a2N4.

  27. 11 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQzODM3NWFkaXF6a2N4.

  28. 19 June 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjI2NjkyOGFkaXF6a2N4.

  29. 19 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjI2Njk3M2FkaXF6a2N4.

  30. 18 April 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA3OTM5M2FkaXF6a2N4.

  31. 22 June 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU1NzYwMmFkaXF6a2N4.

  32. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIxNTQwOGFkaXF6a2N4.

  33. 14 April 2005 Accounting reference date extended from 30/06/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDM0NzA4MWFkaXF6a2N4.

  34. 31 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM4NTU2OWFkaXF6a2N4.

  35. 23 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzUzMDA5NWFkaXF6a2N4.

  36. 23 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQ4OTA0NGFkaXF6a2N4.

  37. 23 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc3NjE3NGFkaXF6a2N4.

  38. 23 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE5OTQ4N2FkaXF6a2N4.

  39. 6 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzE0NzEwMGFkaXF6a2N4.

  40. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU5MjQwMGFkaXF6a2N4.

  41. 6 July 2004 Registered office changed on 06/07/04 from: 75 bournemouth road, chandlers ford, eastleigh hampshire SO53 3AP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzU2NzQxM2FkaXF6a2N4.

  42. 22 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTIzNTI2OWFkaXF6a2N4.

  43. 15 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzEwNzc3MGFkaXF6a2N4.

  44. 15 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjA2OTkwNGFkaXF6a2N4.

  45. 11 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTY3OTE0MmFkaXF6a2N4.

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