Ab-Plinganserstrasse Limited

Company Registration Number: 05499315

Company registered in England and Wales

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Ab-Plinganserstrasse Limited is a Private Company Limited by Shares first registered on 5 July 2005. It was dissolved on 23 February 2016.

Registered Address

Corner Chambers
590a Kingsbury Road
Birmingham
B24 9ND

There are 654 companies currently registered at this postcode, including this one.

All companies at B24 9ND

Registration Data

Company Number

05499315

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 July 2005

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

20132012201120092008
Fixed Assets £287,815£298,814£314,127£299,277£304,953
Current Assets £90,593£90,593£82,935£90,400£88,613
of which Cash £7,784£7,784£2,166£3,928£6,879
Total Assets £378,408£389,407£397,062£389,677£393,566
Current Liabilities £240,000£240,000£240,000£240,040£241,091
Net Current Assets £-149,407£-149,407£-157,065£-149,640£-152,478
Total Net Worth £138,408£149,407£157,062£149,637£152,475

Previous Names

No previous names

Company Officers

  • RAMBOLD, Hannes

    Director

    Appointed on 6 July 2005

     

    Nationality: German

    Occupation: Businessman

    Month of birth: January 1960

    Sallingerstrasse 15
    Pfarrkirchen
    84347
    Germany

  • COMPANY KONTOR LIMITED

    Secretary

    Appointed on 30 July 2009

    Resigned on 26 July 2011

    Wennemannstr. 45
    Muelheim A. D. Ruhr
    45475
    Germany

  • DIPSON LIMITED

    Corporate Secretary

    Appointed on 5 July 2005

    Resigned on 30 July 2009

    196 High Road
    Woodgreen
    London
    N22 8HH

  • MEDICON (UK) LTD

    Director

    Appointed on 5 July 2005

    Resigned on 6 July 2005

    Month of birth: October 2001

    196 High Road
    Wood Green
    London
    N22 8HH

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

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Latest Filings

  1. 23 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTk2NzU2NmFkaXF6a2N4.

  2. 10 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNDI0MjY2MmFkaXF6a2N4.

  3. 23 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9BYZ4. Transaction: MzEyNzYxOTYxNmFkaXF6a2N4.

  4. 1 August 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC4TO9. Transaction: MzEwNDg0OTY4MGFkaXF6a2N4.

  5. 27 May 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A38I8XHU. Transaction: MzEwMDc1MDA4MmFkaXF6a2N4.

  6. 18 August 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2EZWSIO. Transaction: MzA4MzQzOTE4NWFkaXF6a2N4.

  7. 1 May 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2711WSZ. Transaction: MzA3NzI3NDAwNWFkaXF6a2N4.

  8. 14 August 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBHR2B. Transaction: MzA2MjQxNjkwOGFkaXF6a2N4.

  9. 3 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17Y2EAQ. Transaction: MzA1Njk1MzI4MGFkaXF6a2N4.

  10. 26 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XAQT4W5V. Transaction: MzA0MTA5NDY5NWFkaXF6a2N4.

  11. 26 July 2011 Director's details changed for Hannes Rambold on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: XAQT3W5U. Transaction: MzA0MTA5NDU1N2FkaXF6a2N4.

  12. 26 July 2011 Termination of appointment of Company Kontor Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAQT2W5T. Transaction: MzA0MTA5NDU1NGFkaXF6a2N4.

  13. 21 June 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A44B9V30. Transaction: MzAzOTE0MDYyN2FkaXF6a2N4.

  14. 22 September 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: A8BIWNIC. Transaction: MzAyMzc5ODg0MWFkaXF6a2N4.

  15. 15 September 2010 Amended accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AAMD. Barcode: ABDEVNA4. Transaction: MzAyMzMzMDM1M2FkaXF6a2N4.

  16. 25 August 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AKPGHMPR. Transaction: MzAyMjA1MjY2OGFkaXF6a2N4.

  17. 25 September 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: P31C5DK7. Transaction: MjA0MjE0NTcxMmFkaXF6a2N4.

  18. 12 August 2009 Secretary appointed company kontor LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AFO0MCBM. Transaction: MjAzOTA3NDE1MWFkaXF6a2N4.

  19. 6 August 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0WX9C6H. Transaction: MjAzODcwMTQwNWFkaXF6a2N4.

  20. 5 August 2009 Appointment terminated secretary dipson LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X0OOJC59. Transaction: MjAzODYzNDA2OGFkaXF6a2N4.

  21. 30 July 2009 Registered office changed on 30/07/2009 from 196 high road wood green london N22 8HH [View PDF]

    Category: Address. Type: 287. Barcode: AN6D7BXV. Transaction: MjAzODE4ODgzN2FkaXF6a2N4.

  22. 16 September 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzM3ODUxOGFkaXF6a2N4.

  23. 15 September 2008 Return made up to 05/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A02951QH. Transaction: MjAxMzM4MTkxOGFkaXF6a2N4.

  24. 15 September 2008 Return made up to 05/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A02941QG. Transaction: MjAxMzM4MTgzOWFkaXF6a2N4.

  25. 15 September 2008 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A02931QF. Transaction: MjAxMzM4MTc4NGFkaXF6a2N4.

  26. 15 September 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ACMN9ZRU. Transaction: MjAxMzM4MTc0NWFkaXF6a2N4.

  27. 15 September 2008 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Barcode: ACMN6ZRR. Transaction: MjAxMzM4MTY5OWFkaXF6a2N4.

  28. 15 September 2008 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: AH68B32L. Transaction: MjAxMzM3ODQ1OWFkaXF6a2N4.

  29. 24 April 2007 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE3OTM3NjkzMWFkaXF6a2N4.

  30. 19 December 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3MzU5NDIwNWFkaXF6a2N4.

  31. 30 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQxMjIzNmFkaXF6a2N4.

  32. 17 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODcxOTIyOGFkaXF6a2N4.

  33. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTAxNzQyNGFkaXF6a2N4.

  34. 5 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODI0MjIyOGFkaXF6a2N4.

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