Ability 31 Mill Harbour Limited

Company Registration Number: 05367151

Company registered in England and Wales

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Ability 31 Mill Harbour Limited is a Private Company Limited by Shares first registered on 16 February 2005. Its current registered address is in Luton, Bedfordshire.

Registered Address

TOP FLOOR, HAMPTON BY HILTON
42 -50 KIMPTON ROAD
LUTON
BEDFORDSHIRE
ENGLAND
LU2 0FP

There are 923 companies currently registered at this postcode, including this one.

All companies at LU2 0FP

Registration Data

Company Number

05367151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £191,595£187,178£0£0£0£60,017,371
of which Cash £8,395£4,178£0£0£0£5,528,455
Total Assets £191,595£187,178£0£0£0£60,017,371
Current Liabilities £202,204£200,222£0£0£0£64,423,774
Net Current Assets £-10,609£-13,044£0£0£0£-4,406,403
Total Net Worth £-10,608£-13,043£0£0£0£4,406,402

Previous Names

No previous names

Company Officers

  • CHIN, Juin Yong

    Secretary

    Appointed on 16 February 2005

     

    107
    Dumbreck Road
    London
    SE9 1XE
    England

  • PANAYIOTOU, Andreas Costas

    Director

    Appointed on 16 February 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    Top Floor, Hampton By Hilton
    42 -50 Kimpton Road
    Luton
    Bedfordshire
    LU2 0FP
    England

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 2005

    Resigned on 16 February 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 February 2005

    Resigned on 16 February 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 13 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MzY0MjYwOWFkaXF6a2N4.

  2. 27 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1Nzc0MTQwOGFkaXF6a2N4.

  3. 20 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5FERD0R. Transaction: MzE1NzU3NDUxMWFkaXF6a2N4.

  4. 18 March 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X5303YFU. Transaction: MzE0NDM2MDk0N2FkaXF6a2N4.

  5. 18 November 2015 Registered office address changed from Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB to Top Floor, Hampton by Hilton 42 -50 Kimpton Road Luton Bedfordshire LU2 0FP on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Address. Type: AD01. Barcode: X4KFW34G. Transaction: MzEzNTQ0MzUzMmFkaXF6a2N4.

  6. 12 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19KPD. Transaction: MzEzMjU1ODU3OGFkaXF6a2N4.

  7. 2 April 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X44G65UJ. Transaction: MzEyMDUxODY3MWFkaXF6a2N4.

  8. 21 November 2014 Secretary's details changed for Mr Juin Yong Chin on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH03. Barcode: X3L4LEZ5. Transaction: MzExMTc5NDIxOWFkaXF6a2N4.

  9. 7 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9HXC. Transaction: MzEwODgyNDM2N2FkaXF6a2N4.

  10. 3 April 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X351JRUG. Transaction: MzA5NzU5MTY5NGFkaXF6a2N4.

  11. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I08DM0. Transaction: MzA4NjQ5NjUzNGFkaXF6a2N4.

  12. 12 March 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X23ZZB8Y. Transaction: MzA3NDMyNzM4NWFkaXF6a2N4.

  13. 27 February 2013 Registered office address changed from 5Th Floor 175 Oxford Street London W1D 2JS United Kingdom on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Address. Type: AD01. Barcode: A231M94W. Transaction: MzA3MzYyMTU2NWFkaXF6a2N4.

  14. 2 October 2012 Accounts for a medium company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7VN6. Transaction: MzA2NTE0NjA4OWFkaXF6a2N4.

  15. 15 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X14PYR62. Transaction: MzA1NDE3MDQ5NmFkaXF6a2N4.

  16. 15 March 2012 Register inspection address has been changed from Langley House Park Road East Finchley London N2 8EY [View PDF]

    Category: Address. Type: AD02. Barcode: X14PYR5U. Transaction: MzA1NDE2OTMzNWFkaXF6a2N4.

  17. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3ITSXZN. Transaction: MzA0NDg5MDc1MWFkaXF6a2N4.

  18. 14 July 2011 Director's details changed for Mr Andreas Costas Panayiotou on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Officers. Type: CH01. Barcode: X6XPGVTT. Transaction: MzA0MDQ0MzczMmFkaXF6a2N4.

  19. 24 June 2011 Registered office address changed from Ability House 7 Portland Place London W1B 1PP on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: X028BV9M. Transaction: MzAzOTM3MzI5NmFkaXF6a2N4.

  20. 23 February 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: A5LCNRVL. Transaction: MzAzMjc1NjQ5NWFkaXF6a2N4.

  21. 5 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH7M3NUF. Transaction: MzAyNDYwMTI2NGFkaXF6a2N4.

  22. 10 September 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LJJNMNAT. Transaction: MzAyMzM1NzA0NmFkaXF6a2N4.

  23. 25 August 2010 Director's details changed for Mr Andreas Costas Panayiotou on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: AK573MQL. Transaction: MzAyMjA1NDU5NWFkaXF6a2N4.

  24. 2 March 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: A0VB0HVS. Transaction: MzAxMDUxMjc4MGFkaXF6a2N4.

  25. 6 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AC0NPH3I. Transaction: MzAwODg0ODIwNWFkaXF6a2N4.

  26. 6 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AC0NQH3J. Transaction: MzAwODg0Nzk4M2FkaXF6a2N4.

  27. 19 November 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzI2MzQ5MmFkaXF6a2N4.

  28. 4 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXWV3EJ9. Transaction: MzAwMjEwNTk0M2FkaXF6a2N4.

  29. 24 February 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AV4DY7KB. Transaction: MjAyNjU4OTI0M2FkaXF6a2N4.

  30. 27 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVAT148L. Transaction: MjAxNjQ1MDY5NWFkaXF6a2N4.

  31. 18 February 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM0ODMwMWFkaXF6a2N4.

  32. 3 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc2OTIwMmFkaXF6a2N4.

  33. 1 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Nzc1MDE4M2FkaXF6a2N4.

  34. 4 July 2007 Accounting reference date shortened from 31/05/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzE2MzUyNmFkaXF6a2N4.

  35. 25 June 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQwNzQ5OGFkaXF6a2N4.

  36. 28 February 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjcxMjYxNGFkaXF6a2N4.

  37. 27 October 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3MDA5Mjc3N2FkaXF6a2N4.

  38. 22 February 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzcxNTU2MGFkaXF6a2N4.

  39. 4 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTkwNjU2NGFkaXF6a2N4.

  40. 21 December 2005 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDAxODY2ODU4OGFkaXF6a2N4.

  41. 21 December 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4ODE4OTc0M2FkaXF6a2N4.

  42. 8 August 2005 Registered office changed on 08/08/05 from: langley house park road, east finchley london, N2 8EX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDkzMDM3MGFkaXF6a2N4.

  43. 21 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjE4Mjc4MmFkaXF6a2N4.

  44. 24 February 2005 Accounting reference date extended from 28/02/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjIzNDAxNWFkaXF6a2N4.

  45. 24 February 2005 Ad 16/02/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDUzNzQxN2FkaXF6a2N4.

  46. 24 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTMzNzczN2FkaXF6a2N4.

  47. 24 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzkzMjE5NGFkaXF6a2N4.

  48. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE2NDc5MmFkaXF6a2N4.

  49. 24 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODIyOTczMGFkaXF6a2N4.

  50. 24 February 2005 Registered office changed on 24/02/05 from: the studio, st nicholas close, elstree, herts., WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTY0MDk0M2FkaXF6a2N4.

  51. 16 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDE2NTY1M2FkaXF6a2N4.

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