Abarina Limited

Company Registration Number: 05921998

Company registered in England and Wales

Approximate Location Map
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Abarina Limited is a Private Company Limited by Shares first registered on 1 September 2006. Its current registered address is in Headington, Oxford.

Registered Address

DR. DIETMAR LUCHMANN
94 LONDON ROAD
HEADINGTON
OXFORD
OX3 9FN

There are 37 companies currently registered at this postcode, including this one.

All companies at OX3 9FN

Registration Data

Company Number

05921998

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

20142013201220102009
Fixed Assets £0£0£0£0£0
Current Assets £100£100£100£100£100
of which Cash £100£100£100£100£100
Total Assets £100£100£100£100£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£100£100£100
Total Net Worth £100£100£100£100£100

Previous Names

No previous names

Company Officers

  • LUCHMANN, Dietmar

    Director

    Appointed on 1 September 2006

     

    Nationality: German

    Occupation: Director

    Month of birth: December 1957

    DR. DIETMAR LUCHMANN
    94
    London Road
    Headington
    Oxford
    OX3 9FN
    United Kingdom

  • DR. DIETMAR LUCHMANN, LLC

    Corporate Director

    Appointed on 1 September 2006

     

    16192
    Coastal Highway
    Lewes
    De
    19958
    Usa

  • LUCHMANN LIMITED

    Corporate Director

    Appointed on 18 September 2006

     

    DR. DIETMAR LUCHMANN
    94
    London Road
    Headington
    Oxford
    OX3 9FN
    United Kingdom

  • GO AHEAD SERVICE LIMITED

    Corporate Nominee Secretary

    Appointed on 1 September 2006

    Resigned on 1 September 2009

    69 Great Hampton Street
    Birmingham
    West Midlands
    B18 6EW

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

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Latest Filings

  1. 8 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2TJZE. Transaction: MzE1NzAxMDQ3MmFkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2TH5C. Transaction: MzE1NzAwOTc2M2FkaXF6a2N4.

  3. 8 September 2016 Director's details changed for Mr. Dietmar Luchmann on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5F2TF0P. Transaction: MzE1NzAwOTE0OWFkaXF6a2N4.

  4. 17 September 2015 Director's details changed for Dr. Dietmar Luchmann, Llc on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH02. Barcode: X4G5Q9VN. Transaction: MzEzMTE2NjA2NmFkaXF6a2N4.

  5. 17 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5OOYI. Transaction: MzEzMTEzMzU1MGFkaXF6a2N4.

  6. 17 September 2015 Director's details changed for Dr. Dietmar Luchmann, Llc on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH02. Barcode: X4G5OOYA. Transaction: MzEzMTEzMzU0NmFkaXF6a2N4.

  7. 17 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5OOL4. Transaction: MzEzMTEzMzQ4MmFkaXF6a2N4.

  8. 30 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFY1FT. Transaction: MzEwODUwMDYyM2FkaXF6a2N4.

  9. 30 September 2014 Registered office address changed from C/O Dr. Dietmar Luchmann 94 London Road Headington Oxford OX3 9FN United Kingdom to C/O Dr. Dietmar Luchmann 94 London Road Headington Oxford OX3 9FN on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HFY1E1. Transaction: MzEwODQ2MzQ5M2FkaXF6a2N4.

  10. 30 September 2014 Registered office address changed from C/O Dr. Dietmar Luchmann, Llc 23 King Street Suite 93 Cambridge Cambridgeshire CB1 1AH United Kingdom to C/O Dr. Dietmar Luchmann 94 London Road Headington Oxford OX3 9FN on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HFXVDF. Transaction: MzEwODQ0NTM1MGFkaXF6a2N4.

  11. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFYG8B. Transaction: MzEwODQ2NjE2NWFkaXF6a2N4.

  12. 29 September 2014 Director's details changed for Luchmann Limited on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH02. Barcode: X3HFY1ED. Transaction: MzEwODQ2MzQ5OGFkaXF6a2N4.

  13. 6 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2GD00GP. Transaction: MzA4NDU3MDI3MGFkaXF6a2N4.

  14. 6 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GCZZMH. Transaction: MzA4NDU3MDEwMGFkaXF6a2N4.

  15. 26 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6HRL5. Transaction: MzA2NDc2MzgxNGFkaXF6a2N4.

  16. 26 September 2012 Director's details changed for Luchmann Limited on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Officers. Type: CH02. Barcode: X1I6HRKX. Transaction: MzA2NDczODA4MGFkaXF6a2N4.

  17. 25 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6HSHU. Transaction: MzA2NDczODI3NGFkaXF6a2N4.

  18. 25 July 2012 Registered office address changed from Dr. Dietmar Luchmann Llc 23 King Street, Suite 93 Cambridge Cambridgeshire CB1 1AH United Kingdom on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Address. Type: AD01. Barcode: X1DVZO8Y. Transaction: MzA2MTM2OTk2MmFkaXF6a2N4.

  19. 25 July 2012 Registered office address changed from C/O Dr. Dietmar Luchmann, Llc Suite 93 23 King Street Cambridge Cambridgeshire CB1 1AH United Kingdom on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Address. Type: AD01. Barcode: X1DVZGGR. Transaction: MzA2MTM2NzIxMmFkaXF6a2N4.

  20. 25 July 2012 Registered office address changed from C/O Dr. Dietmar Luchmann, Llc 23 King Street Suite 93 Cambridge Cambridgeshire CB1 1AH United Kingdom on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Address. Type: AD01. Barcode: X1DVZECO. Transaction: MzA2MTM2NjQwM2FkaXF6a2N4.

  21. 25 July 2012 Registered office address changed from 126 Duckett Street London E1 4SY United Kingdom on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Address. Type: AD01. Barcode: X1DVZCFM. Transaction: MzA2MTM2NTU0NGFkaXF6a2N4.

  22. 26 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XUE6SXUU. Transaction: MzA0NDQwMzQ5OGFkaXF6a2N4.

  23. 26 September 2011 Director's details changed for Dr. Dietmar Luchmann, Llc on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH02. Barcode: XUE6PXUR. Transaction: MzA0NDM3ODE5MmFkaXF6a2N4.

  24. 26 September 2011 Director's details changed for Dietmar Luchmann on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XUE6QXUS. Transaction: MzA0NDM3ODE5NGFkaXF6a2N4.

  25. 25 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUE8JXUN. Transaction: MzA0NDM3ODI2MGFkaXF6a2N4.

  26. 25 September 2011 Director's details changed for Luchmann Limited on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH02. Barcode: XUE6RXUT. Transaction: MzA0NDM3ODE5M2FkaXF6a2N4.

  27. 26 March 2011 Registered office address changed from C/O Dr. Dietmar Luchmann 23 King Street Suite 93 Cambridge Cambridgeshire CB1 1AH United Kingdom on 26 March 2011 [View PDF]

    Action Date: 26 March 2011. Category: Address. Type: AD01. Barcode: X5EM8SRT. Transaction: MzAzNDUyNjc4N2FkaXF6a2N4.

  28. 3 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X57JJN20. Transaction: MzAyMjY1MzE5M2FkaXF6a2N4.

  29. 3 September 2010 Director's details changed for Luchmann Limited on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH02. Barcode: X57JIN2Z. Transaction: MzAyMjU5MTQzMWFkaXF6a2N4.

  30. 3 September 2010 Director's details changed for Dietmar Luchmann on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X57JHN2Y. Transaction: MzAyMjU5MTQzMGFkaXF6a2N4.

  31. 2 September 2010 Director's details changed for Dr. Dietmar Luchmann Llc on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH02. Barcode: X57JGN2X. Transaction: MzAyMjU5MTQyOWFkaXF6a2N4.

  32. 2 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X57DZN2A. Transaction: MzAyMjU5MTIyMWFkaXF6a2N4.

  33. 12 October 2009 Registered office address changed from Dr. Dietmar Luchmann Llc 23 King Street Suite 93 Cambridge Cambridgeshire CB1 1AH on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Address. Type: AD01. Barcode: XKCY6DW6. Transaction: MzAwMDU0NDgxN2FkaXF6a2N4.

  34. 2 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATPKWDRC. Transaction: MjA0MjYyNTA0M2FkaXF6a2N4.

  35. 2 October 2009 Director's change of particulars / luchmann LIMITED / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ATPKXDRD. Transaction: MjA0MjYyNDYyOGFkaXF6a2N4.

  36. 2 October 2009 Director's change of particulars / dr. Dietmar luchmann inc. / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ATPKYDRE. Transaction: MjA0MjYyNDU4OWFkaXF6a2N4.

  37. 2 October 2009 Registered office changed on 02/10/2009 from 69 great hampton street birmingham B18 6EW [View PDF]

    Category: Address. Type: 287. Barcode: ATPKZDRF. Transaction: MjA0MjYyNDU2MGFkaXF6a2N4.

  38. 2 October 2009 Appointment terminated secretary go ahead service LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: ATPL0DRH. Transaction: MjA0MjYyNDU0MGFkaXF6a2N4.

  39. 11 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB4J2D6G. Transaction: MjA0MTE1MTc4OGFkaXF6a2N4.

  40. 12 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR3YP32J. Transaction: MjAxMzI2MzI0NWFkaXF6a2N4.

  41. 20 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAXG8ZUY. Transaction: MjAwNTcyMDEwMWFkaXF6a2N4.

  42. 5 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzkwMDQ4NGFkaXF6a2N4.

  43. 2 October 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk5ODYxMmFkaXF6a2N4.

  44. 14 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkzMzUyNGFkaXF6a2N4.

  45. 14 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDcwOTYxMWFkaXF6a2N4.

  46. 15 September 2006 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTkyMDk2M2FkaXF6a2N4.

  47. 1 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTA5MjY2NWFkaXF6a2N4.

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