Ability Trio Limited

Company Registration Number: 05457403

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.
Ability Trio Limited is a Private Company Limited by Shares first registered on 19 May 2005. Its current registered address is in Luton.

Registered Address

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

There are 962 companies currently registered at this postcode, including this one.

All companies at LU2 0FP

Registration Data

Company Number

05457403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

64209 - Activities of other holding companies n.e.c.

68100 - Buying and selling of own real estate

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

19 May 2016

Returns Next Due

16 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

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

Previous Names

No previous names

Company Officers

  • CHIN, Juin Yong

    Secretary

    Appointed on 14 June 2005

     

    107
    Dumbreck Road
    London
    SE9 1XE
    England

  • PANAYIOTOU, Andreas Costas

    Director

    Appointed on 19 May 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

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

  • JOHNSON, Elizabeth Anne

    Secretary

    Appointed on 19 May 2005

    Resigned on 14 June 2005

    84 Cadmore Lane
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN8 9JX

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 2005

    Resigned on 19 May 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 May 2005

    Resigned on 19 May 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 20/01/2017.

Latest Filings

  1. 18 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTM0NzExMWFkaXF6a2N4.

  2. 10 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L5GN111F. Transaction: MzE1OTMyODExNmFkaXF6a2N4.

  3. 2 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X58BER68. Transaction: MzE0OTk0MDAyN2FkaXF6a2N4.

  4. 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: L4H19KTD. Transaction: MzEzMjU1ODYyNWFkaXF6a2N4.

  5. 9 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X497UZ5J. Transaction: MzEyNDgxMzM2NmFkaXF6a2N4.

  6. 9 June 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 LU2 0FP on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Address. Type: AD01. Barcode: X497UZ7V. Transaction: MzEyNDgxMzE0NWFkaXF6a2N4.

  7. 21 November 2014 Secretary's details changed for Mr Juin Yong Chin on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH03. Barcode: X3L4LKMH. Transaction: MzExMTc5NTkzM2FkaXF6a2N4.

  8. 6 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: A3HJ9HUZ. Transaction: MzEwODgyNDM1NmFkaXF6a2N4.

  9. 21 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38CWDA1. Transaction: MzEwMDQzMjcyM2FkaXF6a2N4.

  10. 7 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I08DQ9. Transaction: MzA4NjQ5ODc2MWFkaXF6a2N4.

  11. 31 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X29JCW1U. Transaction: MzA3ODk4NTY3MmFkaXF6a2N4.

  12. 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: A231M989. Transaction: MzA3MzYyMjAyNWFkaXF6a2N4.

  13. 2 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7VAP. Transaction: MzA2NTEzMDg2MGFkaXF6a2N4.

  14. 7 June 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALCZG0. Transaction: MzA1ODc2NjUzMWFkaXF6a2N4.

  15. 7 June 2012 Register inspection address has been changed from Langley House Park Road East Finchley London N2 8EY [View PDF]

    Category: Address. Type: AD02. Barcode: X1ALCZFS. Transaction: MzA1ODc1MDk5OWFkaXF6a2N4.

  16. 4 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3ITFXZA. Transaction: MzA0NDg5MDc5NmFkaXF6a2N4.

  17. 15 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: X7HH8VUZ. Transaction: MzA0MDUxNTMzNGFkaXF6a2N4.

  18. 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: X03LDV92. Transaction: MzAzOTM3NzA0NWFkaXF6a2N4.

  19. 14 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XWFUWUZR. Transaction: MzAzODgwNjI0MGFkaXF6a2N4.

  20. 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: LH7M5NUH. Transaction: MzAyNDYwMTE4NmFkaXF6a2N4.

  21. 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: AK57QMQ8. Transaction: MzAyMjA1NTgwMWFkaXF6a2N4.

  22. 26 May 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: ASJI1KAY. Transaction: MzAxNjM1MzQ1NGFkaXF6a2N4.

  23. 6 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AC0MHH39. Transaction: MzAwODg0ODAxM2FkaXF6a2N4.

  24. 6 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AC0MIH3A. Transaction: MzAwODg0NzY4NmFkaXF6a2N4.

  25. 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: LXWULEJQ. Transaction: MzAwMjE0MjQyMGFkaXF6a2N4.

  26. 6 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AD9TYAFC. Transaction: MjAzNDUwODUwOWFkaXF6a2N4.

  27. 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: AVASU48D. Transaction: MjAxNjQ1MDM2OWFkaXF6a2N4.

  28. 28 May 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5T0L03W. Transaction: MjAwNjE4MzcwNGFkaXF6a2N4.

  29. 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: MDE4Nzc1MDgzMmFkaXF6a2N4.

  30. 4 July 2007 Accounting reference date shortened from 31/05/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjY3Njc5NGFkaXF6a2N4.

  31. 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: MDE4MTU3MDQzNGFkaXF6a2N4.

  32. 1 June 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk1MjM2NmFkaXF6a2N4.

  33. 11 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NzUzOTI4NGFkaXF6a2N4.

  34. 11 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzM3OTQ3NWFkaXF6a2N4.

  35. 27 October 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3MDA1ODcwOWFkaXF6a2N4.

  36. 27 October 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2OTcwODU2MmFkaXF6a2N4.

  37. 26 May 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc3NDE1N2FkaXF6a2N4.

  38. 9 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzU3MzYyOWFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Transaction: MDExMTM2OTA2NmFkaXF6a2N4.

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

    Category: Address. Type: 325. Transaction: MDExNDIxMTQxMGFkaXF6a2N4.

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

    Category: Address. Type: 353. Transaction: MDA0MjcwMzQzM2FkaXF6a2N4.

  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: MDA4ODMwMTY1NmFkaXF6a2N4.

  43. 28 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDMyNzc2MmFkaXF6a2N4.

  44. 28 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ0MDM1NmFkaXF6a2N4.

  45. 9 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzgxODQwN2FkaXF6a2N4.

  46. 9 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzY0NDQzNGFkaXF6a2N4.

  47. 9 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU4MzEyNmFkaXF6a2N4.

  48. 9 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQyNzU3NWFkaXF6a2N4.

  49. 9 June 2005 Registered office changed on 09/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTI0ODU4NWFkaXF6a2N4.

  50. 19 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njg0MDkxNWFkaXF6a2N4.

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