Ab 1973 Limited

Company Registration Number: 05887414

Company registered in England and Wales

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Ab 1973 Limited is a Private Company Limited by Shares first registered on 26 July 2006. Its current registered address is in London.

Registered Address

OPUS RESTRUCTURING LLP
ONE EUSTON SQUARE
40 MELTON STREET
LONDON
NW1 2FD

There are 87 companies currently registered at this postcode, including this one.

All companies at NW1 2FD

Registration Data

Company Number

05887414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

26 July 2013

Returns Next Due

23 August 2014

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £102,425£87,768£70,597£48,572£44,830
of which Cash £0£0£0£0£4,762
Total Assets £102,425£87,768£70,597£48,572£44,830
Current Liabilities £128,677£89,153£71,526£56,744£82,660
Net Current Assets £-26,252£-1,385£-929£-8,172£-37,830
Total Net Worth £-876£1,466£948£-6,217£-37,108

Previous Names

  • LONDON VILLAGE ESTATES LIMITED, active until 12 May 2014

Company Officers

  • WILLSHER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 February 2014

     

    32
    High Street
    Brightlingsea
    Colchester
    Essex
    CO7 0AG
    England

  • BROWN, Andrew David

    Director

    Appointed on 26 July 2006

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1973

    92
    Kingsgate Avenue
    Broadstairs
    Kent
    CT10 3LW
    England

  • BROWN, Emma Claire

    Secretary

    Appointed on 26 July 2006

    Resigned on 1 February 2014

    92
    Kingsgate Avenue
    Broadstairs
    Kent
    CT10 3LW
    United Kingdom

  • CAISTOR, Robert John

    Director

    Appointed on 26 October 2006

    Resigned on 23 August 2011

    Nationality: British

    Occupation: Management

    Month of birth: October 1944

    25 Stone Road
    Broadstairs
    Kent
    CT10 1DZ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 11 November 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTczNzk1MmFkaXF6a2N4.

  2. 11 August 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5CP9CBD. Transaction: MzE1NDk0NjA0M2FkaXF6a2N4.

  3. 7 October 2015 Liquidators statement of receipts and payments to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Insolvency. Type: 4.68. Barcode: Q4H39IKR. Transaction: MzEzMjU4MTcwOGFkaXF6a2N4.

  4. 13 August 2014 Registered office address changed from 164 Towerbridge Road Southwark London SE1 3FG to C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Address. Type: AD01. Barcode: A3DWP2FF. Transaction: MzEwNTUwNDA4OGFkaXF6a2N4.

  5. 11 August 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3DWP2FN. Transaction: MzEwNTM3NzQ0NGFkaXF6a2N4.

  6. 11 August 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3DWP2F7. Transaction: MzEwNTM3NzM3OWFkaXF6a2N4.

  7. 11 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNEV1AyRlZhZGlxemtjeA.

  8. 12 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X37HVMUI. Transaction: MzA5OTgzNjE2OGFkaXF6a2N4.

  9. 9 May 2014 Appointment of Willsher Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X37HU8R5. Transaction: MzA5OTczNDE0MmFkaXF6a2N4.

  10. 9 May 2014 Termination of appointment of Emma Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37HU7MQ. Transaction: MzA5OTczMzkyNmFkaXF6a2N4.

  11. 24 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36HF9RE. Transaction: MzA5ODc1MzYxOWFkaXF6a2N4.

  12. 7 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA3589. Transaction: MzA4Mjg5NDUyMWFkaXF6a2N4.

  13. 10 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1J98KF0. Transaction: MzA2NTYxNTM4OGFkaXF6a2N4.

  14. 8 October 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1J40IDF. Transaction: MzA2NTQ0NzAzOGFkaXF6a2N4.

  15. 3 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17Y2YWI. Transaction: MzA1NjkyOTA1OWFkaXF6a2N4.

  16. 20 September 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XSE0YXOM. Transaction: MzA0NDA2MTY5N2FkaXF6a2N4.

  17. 20 September 2011 Termination of appointment of Robert Caistor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSE0XXOL. Transaction: MzA0NDAyMTM5MGFkaXF6a2N4.

  18. 26 August 2011 Termination of appointment of Robert Caistor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL8FUX0W. Transaction: MzA0MjgwMjU4M2FkaXF6a2N4.

  19. 26 August 2011 Director's details changed for Andrew David Brown on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH01. Barcode: XL8FMX0O. Transaction: MzA0MjgwMjU3MmFkaXF6a2N4.

  20. 26 August 2011 Secretary's details changed for Emma Claire Brown on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH03. Barcode: XL8DXX0X. Transaction: MzA0MjgwMjQzN2FkaXF6a2N4.

  21. 29 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH507TP8. Transaction: MzAzNjM1MTMzM2FkaXF6a2N4.

  22. 5 November 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XVDMMOUV. Transaction: MzAyNjQ4MDU5NmFkaXF6a2N4.

  23. 5 November 2010 Director's details changed for Robert John Caistor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVDMLOUU. Transaction: MzAyNjQ4MDQyMGFkaXF6a2N4.

  24. 5 November 2010 Director's details changed for Andrew David Brown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVDMKOUT. Transaction: MzAyNjQ4MDQxN2FkaXF6a2N4.

  25. 9 June 2010 Registered office address changed from Suite 3 70 Borough High Street Southwark London SE1 1XF on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Address. Type: AD01. Barcode: AL97EKOX. Transaction: MzAxNzIzMTQ5MWFkaXF6a2N4.

  26. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5QM0JLV. Transaction: MzAxNDg4OTMyOWFkaXF6a2N4.

  27. 24 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5SZTCOM. Transaction: MjAzOTc4NDEyMGFkaXF6a2N4.

  28. 30 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A19T6B2W. Transaction: MjAzNjEwODQ2NGFkaXF6a2N4.

  29. 5 January 2009 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFW8369Y. Transaction: MjAyMjQyOTQ2MmFkaXF6a2N4.

  30. 13 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AHBRDZKP. Transaction: MjAwNTI0ODQwNmFkaXF6a2N4.

  31. 11 September 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQzNzc3MWFkaXF6a2N4.

  32. 30 January 2007 Registered office changed on 30/01/07 from: 82 bladindon drive bexley kent DA5 3BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTY1Nzc5N2FkaXF6a2N4.

  33. 4 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk0MzQ1N2FkaXF6a2N4.

  34. 26 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzIwNTAwN2FkaXF6a2N4.

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