Abbott & Jones (UK) Limited

Company Registration Number: 05479581

Company registered in England and Wales

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Abbott & Jones (UK) Limited is a Private Company Limited by Shares first registered on 13 June 2005.

Registered Address

110 NEW BOND STREET
LONDON
W1S 1EB

There are 7 companies currently registered at this postcode, including this one.

All companies at W1S 1EB

Registration Data

Company Number

05479581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10£1£0£0£1£1
of which Cash £10£1£0£0£0£0
Total Assets £10£1£0£0£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £10£1£0£0£1£1
Total Net Worth £10£1£0£0£1£1

Previous Names

No previous names

Company Officers

  • MIRPURI, Hemanth

    Secretary

    Appointed on 13 June 2005

     

    9 St. Edmunds Terrace
    London
    NW8 7QP

  • MIRPURI, Hemanth

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Uk

    Month of birth: April 1981

    110 New Bond Street
    London
    W1S 1EB

  • ABBOTT & JONES (HK) LIMITED

    Corporate Director

    Appointed on 30 August 2005

     

    828 Star House 3 Salisbury Road
    Tst
    Kowloon
    Hong Kong

  • PERSONALITY (HK) LIMITED

    Secretary

    Appointed on 13 June 2005

    Resigned on 30 August 2005

    828 Star House
    3 Salisbury Road
    Kowloon
    Hong Kong

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2005

    Resigned on 13 June 2005

    26
    Church Street
    London
    NW8 8EP

  • PERSONALITY (HK) LIMITED

    Director

    Appointed on 13 June 2005

    Resigned on 30 August 2005

    828 Star House
    3 Salisbury Road
    Kowloon
    Hong Kong

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5943N1C. Transaction: MzE1MDY4ODk3MWFkaXF6a2N4.

  2. 21 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537W6GG. Transaction: MzE0NDUwMzA4NWFkaXF6a2N4.

  3. 15 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49FT55K. Transaction: MzEyNTA4NTk0NGFkaXF6a2N4.

  4. 2 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44G4BIH. Transaction: MzEyMDQ5Nzg5OWFkaXF6a2N4.

  5. 17 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5PQY3. Transaction: MzEwMTk2OTYxMGFkaXF6a2N4.

  6. 3 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32VAZKZ. Transaction: MzA5NTUyNTAwOGFkaXF6a2N4.

  7. 13 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGUMG9. Transaction: MzA3OTcxMDk2MmFkaXF6a2N4.

  8. 5 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25NM03N. Transaction: MzA3NTcxMjY1NWFkaXF6a2N4.

  9. 2 October 2012 Appointment of Mr Hemanth Mirpuri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IOKROW. Transaction: MzA2NTExMzM1OGFkaXF6a2N4.

  10. 2 October 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1IOKP41. Transaction: MzA2NTExMjM2N2FkaXF6a2N4.

  11. 5 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X142K7JM. Transaction: MzA1MzUzODQxMWFkaXF6a2N4.

  12. 9 August 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XFRHOWJN. Transaction: MzA0MTg1NDg5MGFkaXF6a2N4.

  13. 3 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XXJUAS4D. Transaction: MzAzMzI0NTA5NmFkaXF6a2N4.

  14. 15 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XA1LKKUR. Transaction: MzAxNzU0MzU5MWFkaXF6a2N4.

  15. 14 June 2010 Director's details changed for Abbott & Jones (Hk) Limited on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH02. Barcode: XA1LJKUQ. Transaction: MzAxNzU0MzMwM2FkaXF6a2N4.

  16. 19 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XIW6UJA4. Transaction: MzAxMzcxOTA5NWFkaXF6a2N4.

  17. 13 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKRI6AOU. Transaction: MjAzNTAwMzI5OWFkaXF6a2N4.

  18. 2 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XB61312L. Transaction: MjAwODMwNjg4OGFkaXF6a2N4.

  19. 13 June 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71LK0JT. Transaction: MjAwNzE3ODQ0MWFkaXF6a2N4.

  20. 29 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXAWTZ91. Transaction: MjAwNDI5NTAxNGFkaXF6a2N4.

  21. 18 June 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA2OTk3MGFkaXF6a2N4.

  22. 5 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc3OTYzM2FkaXF6a2N4.

  23. 20 June 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA2NjUyMGFkaXF6a2N4.

  24. 31 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTE3OTM1OWFkaXF6a2N4.

  25. 31 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDkzMzgxN2FkaXF6a2N4.

  26. 31 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM4OTk0MmFkaXF6a2N4.

  27. 13 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODcxNTM5MGFkaXF6a2N4.

  28. 13 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzcyNTMwNWFkaXF6a2N4.

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