Ababay Limited

Company Registration Number: 06072496

Company registered in England and Wales

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Ababay Limited is a Private Company Limited by Shares first registered on 29 January 2007. It was dissolved on 3 November 2015.

Registered Address

123 Westminster Bridge Road
London
SE1 7HR

There are 499 companies currently registered at this postcode, including this one.

All companies at SE1 7HR

Registration Data

Company Number

06072496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

29 January 2007

Dissolution Date

3 November 2015

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 FULL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

20 January 2015

Returns Next Due

17 February 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,394£9,140£53,297£132,374£311,583
of which Cash £0£8,116£50,396£68,034£161,915
Total Assets £3,394£9,140£53,297£132,374£311,583
Current Liabilities £3,394£9,140£53,407£132,485£311,694
Net Current Assets £0£0£-110£-111£-111
Total Net Worth £0£0£110£111£111

Previous Names

No previous names

Company Officers

  • ATC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 September 2010

     

    123
    Westminster Bridge Road
    London
    SE1 7HR
    England

  • MELLOR, Barry Lee

    Director

    Appointed on 24 June 2013

     

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: November 1972

    Viking House
    St Pauls Square
    Ramsey
    IM8 1GB
    United Kingdom

  • PARSONS, Matthew

    Director

    Appointed on 24 June 2013

     

    Nationality: British

    Occupation: Associate Sales Director

    Month of birth: August 1979

    Viking House
    St Pauls Square
    Ramsey
    IM8 1GB
    United Kingdom

  • ATC SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 2007

    Resigned on 20 July 2007

    2nd Floor
    37 Lombard Street
    London
    EC3V 9BQ

  • VORE LIMITED

    Corporate Secretary

    Appointed on 20 July 2007

    Resigned on 30 September 2010

    Oakfield House
    35 Perrymount Road
    Haywards Heath
    West Sussex
    RH16 3BW

  • GREENWOOD, Adam David

    Director

    Appointed on 15 December 2009

    Resigned on 24 June 2013

    Nationality: British

    Occupation: None

    Month of birth: April 1967

    Viking House
    St Pauls Square
    Ramsey
    Isle Of Man
    IM8 1GB

  • MCELHINNEY, Marita

    Director

    Appointed on 4 May 2012

    Resigned on 24 June 2013

    Nationality: Irish

    Occupation: Operations Manager

    Month of birth: July 1960

    Viking House
    St Pauls Square
    Ramsey
    IM8 1GB
    United Kingdom

  • ATC DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 September 2010

    Resigned on 4 May 2012

    2nd
    Floor
    37 Lombard Street
    London
    EC3V 9BQ
    United Kingdom

  • ATC DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 January 2007

    Resigned on 19 August 2007

    2nd Floor
    37 Lombard Street
    London
    EC3V 9BQ

  • WALLMI LIMITED

    Corporate Director

    Appointed on 20 July 2007

    Resigned on 30 September 2010

    Oakfield House
    35 Perrymount Road
    Haywards Heath
    West Sussex
    RH16 3BN

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

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Latest Filings

  1. 3 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzg4MDQyNmFkaXF6a2N4.

  2. 21 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjgyMDEyN2FkaXF6a2N4.

  3. 9 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ANR4EA. Transaction: MzEyNjc3ODY5N2FkaXF6a2N4.

  4. 10 April 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X450UC1S. Transaction: MzEyMDk2ODMyN2FkaXF6a2N4.

  5. 21 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ERVM7M. Transaction: MzEwNjAwNzgzMWFkaXF6a2N4.

  6. 3 March 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X32VBZQ3. Transaction: MzA5NTUzNjA0OGFkaXF6a2N4.

  7. 24 June 2013 Appointment of Mr Barry Lee Mellor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B6P0UY. Transaction: MzA4MDMxODA0OWFkaXF6a2N4.

  8. 24 June 2013 Appointment of Matthew Parsons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B6P0V6. Transaction: MzA4MDMxODA1M2FkaXF6a2N4.

  9. 24 June 2013 Termination of appointment of Adam Greenwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B6P1QB. Transaction: MzA4MDMxODAwMWFkaXF6a2N4.

  10. 24 June 2013 Termination of appointment of Marita Mcelhinney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B6P1QJ. Transaction: MzA4MDMxNzk3NWFkaXF6a2N4.

  11. 22 May 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28W3MMA. Transaction: MzA3ODQzNjI3NGFkaXF6a2N4.

  12. 21 March 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X24KQ7E2. Transaction: MzA3NDgwOTk5MWFkaXF6a2N4.

  13. 23 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K6OA16. Transaction: MzA2NjMwMDk0NGFkaXF6a2N4.

  14. 12 June 2012 Secretary's details changed for Atc Secretaries Limited on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH04. Barcode: A1AIAJPT. Transaction: MzA1OTAyMzYwNWFkaXF6a2N4.

  15. 30 May 2012 Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Address. Type: AD01. Barcode: X1A0UAGQ. Transaction: MzA1ODM3ODM2OWFkaXF6a2N4.

  16. 4 May 2012 Termination of appointment of Atc Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X188JZBT. Transaction: MzA1NzAwNjA5NmFkaXF6a2N4.

  17. 4 May 2012 Appointment of Marita Mcelhinney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X188JUUA. Transaction: MzA1NzAwNTY4OWFkaXF6a2N4.

  18. 8 February 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X12A4YYI. Transaction: MzA1MjA5MzcyOGFkaXF6a2N4.

  19. 17 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X24IOYGN. Transaction: MzA0NTU5Nzg5MGFkaXF6a2N4.

  20. 17 February 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XSMT1RQM. Transaction: MzAzMjQyNTE0M2FkaXF6a2N4.

  21. 12 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQOQZQJM. Transaction: MzAzMDI5NjM0NmFkaXF6a2N4.

  22. 12 October 2010 Appointment of Atc Directors Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XM203O6I. Transaction: MzAyNTA3NjA0MmFkaXF6a2N4.

  23. 12 October 2010 Appointment of Atc Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XM205O6K. Transaction: MzAyNTA3NjA0NWFkaXF6a2N4.

  24. 12 October 2010 Termination of appointment of Vore Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM3RCO6J. Transaction: MzAyNTA3ODUxMGFkaXF6a2N4.

  25. 12 October 2010 Termination of appointment of Wallmi Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM3RAO6H. Transaction: MzAyNTA3ODUwOWFkaXF6a2N4.

  26. 4 March 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XSBPTI00. Transaction: MzAxMDc1MzcyM2FkaXF6a2N4.

  27. 29 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB83JH0W. Transaction: MzAwODIwMzAzOWFkaXF6a2N4.

  28. 31 December 2009 Appointment of Adam David Greenwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUA8OFXM. Transaction: MzAwNjAwNjIxMGFkaXF6a2N4.

  29. 20 August 2009 Registered office changed on 20/08/2009 from oakfield house 35 perrymount road haywards heath west sussex RH16 3BW [View PDF]

    Category: Address. Type: 287. Barcode: X50CLCKV. Transaction: MjAzOTYyNzk0NmFkaXF6a2N4.

  30. 9 April 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X594M8V4. Transaction: MjAzMDM1OTUwOWFkaXF6a2N4.

  31. 5 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AS15M666. Transaction: MjAyMjQxMjg2OWFkaXF6a2N4.

  32. 9 October 2008 Return made up to 29/01/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7AR43LA. Transaction: MjAxNTE3Mjc5OGFkaXF6a2N4.

  33. 26 August 2008 Accounting reference date extended from 31/01/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AQVAK2H8. Transaction: MjAxMTc3NzQ5MWFkaXF6a2N4.

  34. 23 July 2008 Appointment terminate, secretary atc secretaries LIMITED uk logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A7L781J1. Transaction: MjAwOTUxMzcwOWFkaXF6a2N4.

  35. 22 July 2008 Secretary appointed vore LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A7L791J2. Transaction: MjAwOTQ1NDc4MWFkaXF6a2N4.

  36. 22 July 2008 Appointment terminated secretary atc secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XF5OB1L2. Transaction: MjAwOTM2NTk5OGFkaXF6a2N4.

  37. 3 April 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR9K6YJ4. Transaction: MjAwMjUwNDYwNGFkaXF6a2N4.

  38. 13 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ4MjYwNGFkaXF6a2N4.

  39. 13 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIzOTQ0MGFkaXF6a2N4.

  40. 27 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njc5ODkwOGFkaXF6a2N4.

  41. 27 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njc5ODE2OGFkaXF6a2N4.

  42. 27 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njc5ODE2N2FkaXF6a2N4.

  43. 29 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTQyMzQ5NWFkaXF6a2N4.

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