Abcd Ltd

Company Registration Number: 05590876

Company registered in England and Wales

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Abcd Ltd is a Private Company Limited by Shares first registered on 12 October 2005. It was dissolved on 26 April 2016.

Registered Address

6 Abbeylands Cobbetts Hill
Weybridge
Surrey
England
KT13 0UB

There are 9 companies currently registered at this postcode, including this one.

All companies at KT13 0UB

Registration Data

Company Number

05590876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 October 2005

Dissolution Date

26 April 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 November 2014

Returns Next Due

20 December 2015

Mortgages

None

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£0£0
Current Assets £134,229£134,229£142,757£143,256£23,491£8,610
of which Cash £0£0£0£0£0£2,525
Total Assets £134,229£134,229£142,757£143,256£23,491£8,610
Current Liabilities £135,947£135,947£145,121£145,121£29,871£9,672
Net Current Assets £-1,718£-1,718£-2,364£-1,865£-6,380£-1,062
Total Net Worth £2,183£2,183£2,538£3,037£-499£1,534

Previous Names

No previous names

Company Officers

  • BOARDMAN, Emma

    Secretary

    Appointed on 27 January 2009

     

    Nationality: Other

    Occupation: Secretary

    6 Abbeylands
    Cobbetts Hill
    Weybridge
    Surrey
    KT13 0UB
    England

  • MAGLIOCCHETTI, Nicholas

    Director

    Appointed on 27 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1978

    6 Abbeylands
    Cobbetts Hill
    Weybridge
    Surrey
    KT13 0UB
    England

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 12 October 2005

    Resigned on 27 January 2009

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • NOMINEE DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 12 October 2005

    Resigned on 27 January 2009

    Suite B
    29 Harley Street
    London
    W1G 9QR

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

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Latest Filings

  1. 26 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjQwNTA4MWFkaXF6a2N4.

  2. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFDJGG. Transaction: MzEzODcyMDcxMGFkaXF6a2N4.

  3. 8 October 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEzMjU3NDIxOWFkaXF6a2N4.

  4. 28 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzMxNTYwOWFkaXF6a2N4.

  5. 16 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4BDGQ6Y. Transaction: MzEyNjg5NTA4NmFkaXF6a2N4.

  6. 15 July 2015 Registered office address changed from Rex House, 4th Floor 4 - 12 Regent Street London SW1Y 4PE England to 6 Abbeylands Cobbetts Hill Weybridge Surrey KT13 0UB on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Address. Type: AD01. Barcode: X4BOLVEY. Transaction: MzEyNzE0NjE1MmFkaXF6a2N4.

  7. 28 April 2015 Registered office address changed from 6 Abbeylands Cobbetts Hill Weybridge Surrey KT13 0UB to Rex House, 4Th Floor 4 - 12 Regent Street London SW1Y 4PE on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Address. Type: AD01. Barcode: X466HGLT. Transaction: MzEyMjA0NTEyMGFkaXF6a2N4.

  8. 19 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3N38X1K. Transaction: MzExMzkxMjU4M2FkaXF6a2N4.

  9. 29 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JJF094. Transaction: MzExMDM2OTc1N2FkaXF6a2N4.

  10. 3 January 2014 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2YRJJ01. Transaction: MzA5MTg3MDkwNmFkaXF6a2N4.

  11. 3 January 2014 Registered office address changed from C/O Mr J.Reid 6 Abbeylands Cobbetts Hill Weybridge Surrey KT13 0UB England on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Address. Type: AD01. Barcode: X2YRJIZT. Transaction: MzA5MTg3MDczOWFkaXF6a2N4.

  12. 29 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA0J8Y. Transaction: MzA5MTU5Njc5MWFkaXF6a2N4.

  13. 29 April 2013 Registered office address changed from C/O Sayers Butterworth Llp 3Rd Floor 12 Gough Square London EC4A 3DW United Kingdom on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Address. Type: AD01. Barcode: X27B6ZV5. Transaction: MzA3NzEyMTExN2FkaXF6a2N4.

  14. 29 April 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X27B6S0X. Transaction: MzA3NzExOTQ4NmFkaXF6a2N4.

  15. 19 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4U3GJ. Transaction: MzA2OTY2MjM1M2FkaXF6a2N4.

  16. 31 July 2012 Previous accounting period extended from 31 October 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1EBFDC1. Transaction: MzA2MTY3MzMzMWFkaXF6a2N4.

  17. 10 January 2012 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A0ZXK300. Transaction: MzA1MDUwODMzNGFkaXF6a2N4.

  18. 10 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDQzNjkyNmFkaXF6a2N4.

  19. 9 January 2012 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X107CXL5. Transaction: MzA1MDQzNjg3OWFkaXF6a2N4.

  20. 3 December 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0ODI5MTIxNWFkaXF6a2N4.

  21. 28 November 2011 Registered office address changed from 19a Lexham Mews London W8 6JW United Kingdom on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Address. Type: AD01. Barcode: XG9OGZMB. Transaction: MzA0NzkyOTczOWFkaXF6a2N4.

  22. 1 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NjAwNzUzNmFkaXF6a2N4.

  23. 7 February 2011 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: XOTOBRGK. Transaction: MzAzMTc2MDM2M2FkaXF6a2N4.

  24. 7 February 2011 Secretary's details changed for Emma Boardman on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH03. Barcode: XOTO9RGI. Transaction: MzAzMTc2MDIxNGFkaXF6a2N4.

  25. 7 February 2011 Director's details changed for Mr Nicholas Magliocchetti on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH01. Barcode: XOTOARGJ. Transaction: MzAzMTc2MDIxNWFkaXF6a2N4.

  26. 7 February 2011 Registered office address changed from 143 Talgarth Road London W14 9DA United Kingdom on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Address. Type: AD01. Barcode: XOTO8RGH. Transaction: MzAzMTc2MDIxMWFkaXF6a2N4.

  27. 16 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AGLV0KWM. Transaction: MzAxNzcyMjEzMWFkaXF6a2N4.

  28. 3 June 2010 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XHVIGKJA. Transaction: MzAxNjg1MjM0NGFkaXF6a2N4.

  29. 3 June 2010 Director's details changed for Nick Magliocchetti on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: XHVIFKJ9. Transaction: MzAxNjg1MTA4OWFkaXF6a2N4.

  30. 3 June 2010 Secretary's details changed for Emma Baordman on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH03. Barcode: XHVIEKJ8. Transaction: MzAxNjg1MTA4OGFkaXF6a2N4.

  31. 27 January 2009 Director appointed nick magliocchetti [View PDF]

    Category: Officers. Type: 288a. Barcode: XLXLB6VC. Transaction: MjAyNDMzODUyN2FkaXF6a2N4.

  32. 27 January 2009 Registered office changed on 27/01/2009 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Barcode: XLXL36V4. Transaction: MjAyNDMzODU2OGFkaXF6a2N4.

  33. 27 January 2009 Appointment terminated secretary nominee secretary LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XLXL76V8. Transaction: MjAyNDMzODU3MGFkaXF6a2N4.

  34. 27 January 2009 Appointment terminated director nominee director LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XLXKV6VV. Transaction: MjAyNDMzODU2NWFkaXF6a2N4.

  35. 27 January 2009 Secretary appointed emma baordman [View PDF]

    Category: Officers. Type: 288a. Barcode: XLXKZ6VZ. Transaction: MjAyNDMzODUyMWFkaXF6a2N4.

  36. 27 January 2009 Ad 27/01/09\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XLXL66V7. Transaction: MjAyNDMzODUyNmFkaXF6a2N4.

  37. 8 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAGYN5HU. Transaction: MjAxOTU2OTE3NmFkaXF6a2N4.

  38. 4 November 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X38SG4J3. Transaction: MjAxNzI1MjQ1N2FkaXF6a2N4.

  39. 3 December 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA0MTYwOWFkaXF6a2N4.

  40. 22 November 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU2MDMwNmFkaXF6a2N4.

  41. 3 November 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY1Njc0N2FkaXF6a2N4.

  42. 1 November 2006 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ2MDI0MWFkaXF6a2N4.

  43. 6 December 2005 Registered office changed on 06/12/05 from: suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDk0ODI5OWFkaXF6a2N4.

  44. 12 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTY1NTI4NmFkaXF6a2N4.

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