A-2-B London Limited

Company Registration Number: 06221397

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A-2-B London Limited is a Private Company Limited by Shares first registered on 20 April 2007. It was dissolved on 1 December 2015.

Registered Address

JUSTIN PETERS
8 Crouch End Hill
London
N8 8AA

There are 7 companies currently registered at this postcode, including this one.

All companies at N8 8AA

Registration Data

Company Number

06221397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 April 2007

Dissolution Date

1 December 2015

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

20 April 2015

Returns Next Due

18 May 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £884,390£960,069£884,094£803,558£651,340
Current Assets £1,415£28,012£33,747£31,302£23,376
of which Cash £798£8,315£4,409£3,894£6,689
Total Assets £885,805£988,081£917,841£834,860£674,716
Current Liabilities £442,370£509,097£476,970£435,126£356,897
Net Current Assets £-440,955£-481,085£-443,223£-403,824£-333,521
Total Net Worth £443,435£478,984£440,871£399,734£317,819

Previous Names

No previous names

Company Officers

  • PETERS, Justin Daniel

    Director

    Appointed on 20 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1976

    JUSTIN PETERS
    8
    Crouch End Hill
    London
    N8 8AA
    United Kingdom

  • LOCHAB, Manoz

    Secretary

    Appointed on 20 April 2007

    Resigned on 14 April 2010

    88
    Antrobus Road
    Chiswick
    London
    W4 5NQ

  • PETERS, Justin Daniel

    Secretary

    Appointed on 30 April 2010

    Resigned on 5 July 2013

    JUSTIN PETERS
    8
    Crouch End Hill
    London
    N8 8AA
    United Kingdom

  • ABERGAN REED NOMINEES LIMITED

    Corporate Secretary

    Appointed on 20 April 2007

    Resigned on 26 April 2007

    Ifield House
    Brady Road, Lyminge
    Folkestone
    Kent
    CT18 8EY

  • ANGLIN, Colum Michael

    Director

    Appointed on 20 April 2007

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1977

    Flat 6
    10 Minster Road
    London
    NW2 3RA

  • LOCHAB, Manoz

    Director

    Appointed on 20 April 2007

    Resigned on 14 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    88
    Antrobus Road
    Chiswick
    London
    W4 5NQ

  • ABERGAN REED LIMITED

    Corporate Director

    Appointed on 20 April 2007

    Resigned on 26 April 2007

    Ifield House
    Brady Road, Lyminge
    Folkestone
    Kent
    CT18 8EY

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

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

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNTgyNjUwNmFkaXF6a2N4.

  2. 18 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyODUxNTEwMGFkaXF6a2N4.

  3. 5 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4CL2641. Transaction: MzEyNzk5OTcyMmFkaXF6a2N4.

  4. 20 May 2015 Amended total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AAMD. Barcode: A4799OLU. Transaction: MzEyMzE1NDEyM2FkaXF6a2N4.

  5. 19 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X47RQI0X. Transaction: MzEyMzQ0ODQ5N2FkaXF6a2N4.

  6. 3 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40GFMQ3. Transaction: MzExNjU2OTk2N2FkaXF6a2N4.

  7. 20 December 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X3N5R842. Transaction: MzExMzkyNDQzNWFkaXF6a2N4.

  8. 11 August 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3E207SY. Transaction: MzEwNTM4NDAyM2FkaXF6a2N4.

  9. 13 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjE5Mzc3NWFkaXF6a2N4.

  10. 13 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjE5MzcxMWFkaXF6a2N4.

  11. 13 March 2014 Statement of capital following an allotment of shares on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Capital. Type: SH01. Barcode: A33J9KZN. Transaction: MzA5NjE5MzY3OWFkaXF6a2N4.

  12. 5 July 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X2BZDQ5M. Transaction: MzA4MTA1MDY1NWFkaXF6a2N4.

  13. 5 July 2013 Termination of appointment of Justin Peters as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BZDPVD. Transaction: MzA4MTA1MDU1N2FkaXF6a2N4.

  14. 5 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGLF0Y. Transaction: MzA4MTAzNjA2N2FkaXF6a2N4.

  15. 2 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1BYIQ0A. Transaction: MzA2MDA5NzU0OGFkaXF6a2N4.

  16. 28 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X19VP3CY. Transaction: MzA1ODIzMjYwMWFkaXF6a2N4.

  17. 28 May 2012 Director's details changed for Justin Daniel Peters on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X19VP3CQ. Transaction: MzA1ODIzMjM5MmFkaXF6a2N4.

  18. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1ZAXVED. Transaction: MzAzOTY3NjgzNWFkaXF6a2N4.

  19. 19 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XO12GU97. Transaction: MzAzNzQzNzc5NmFkaXF6a2N4.

  20. 19 May 2011 Director's details changed for Justin Daniel Peters on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XO12FU96. Transaction: MzAzNzQzNzY0M2FkaXF6a2N4.

  21. 19 May 2011 Termination of appointment of Colum Anglin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO12EU95. Transaction: MzAzNzQzNzY0MmFkaXF6a2N4.

  22. 17 August 2010 Registered office address changed from 294-296 Nether Street London N3 1RJ United Kingdom on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Address. Type: AD01. Barcode: XYEGLMMI. Transaction: MzAyMTUyNzYzOGFkaXF6a2N4.

  23. 8 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XSA27KOG. Transaction: MzAxNzE3ODI2NGFkaXF6a2N4.

  24. 17 May 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XLB4XK1F. Transaction: MzAxNTY2MDA4MWFkaXF6a2N4.

  25. 17 May 2010 Appointment of a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLB4WK1E. Transaction: MzAxNTYzNzA4NGFkaXF6a2N4.

  26. 16 May 2010 Termination of appointment of Manoz Lochab as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLB4VK1D. Transaction: MzAxNTYzNzA4M2FkaXF6a2N4.

  27. 16 May 2010 Director's details changed for Colum Michael Anglin on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XLB4UK1C. Transaction: MzAxNTYzNzA4MmFkaXF6a2N4.

  28. 16 May 2010 Termination of appointment of Manoz Lochab as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLB4TK1B. Transaction: MzAxNTYzNzA4MWFkaXF6a2N4.

  29. 10 May 2010 Termination of appointment of Manoz Lochab as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT59PJU6. Transaction: MzAxNTE4MTMyMmFkaXF6a2N4.

  30. 9 May 2010 Appointment of Mr Justin Daniel Peters as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XT5HMJUB. Transaction: MzAxNTE4MTYwNmFkaXF6a2N4.

  31. 9 May 2010 Termination of appointment of Manoz Lochab as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT59NJU4. Transaction: MzAxNTE4MTMyMGFkaXF6a2N4.

  32. 14 May 2009 Registered office changed on 14/05/2009 from 69 gilbey house 38 jamestown road camden town london NW1 7BY [View PDF]

    Category: Address. Type: 287. Barcode: XDINI9U0. Transaction: MjAzMjkzMTg4NWFkaXF6a2N4.

  33. 24 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X8RXD9AP. Transaction: MjAzMTQyMDkzNWFkaXF6a2N4.

  34. 20 April 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7FPZ96M. Transaction: MjAzMDk2ODU4NWFkaXF6a2N4.

  35. 18 February 2009 Accounting reference date extended from 30/04/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XRTI37HQ. Transaction: MjAyNjEyMzg3MGFkaXF6a2N4.

  36. 12 February 2009 Accounting reference date extended from 30/04/2009 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XQHZB7BW. Transaction: MjAyNTY4NTk4MWFkaXF6a2N4.

  37. 19 August 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLX2U2ER. Transaction: MjAxMTM2NjI3OWFkaXF6a2N4.

  38. 19 August 2008 Director and secretary's change of particulars / manoz lochab / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLX2T2EQ. Transaction: MjAxMTM2NTg0MWFkaXF6a2N4.

  39. 19 August 2008 Director's change of particulars / colum anglin / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLX2S2EP. Transaction: MjAxMTM2NTgzOWFkaXF6a2N4.

  40. 16 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDM3NDg3M2FkaXF6a2N4.

  41. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDM3NDg3MmFkaXF6a2N4.

  42. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDM3NDEzN2FkaXF6a2N4.

  43. 14 May 2007 Ad 20/04/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDEwOTM4OWFkaXF6a2N4.

  44. 14 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDEwODQ1NWFkaXF6a2N4.

  45. 14 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDEwOTM4NmFkaXF6a2N4.

  46. 14 May 2007 Registered office changed on 14/05/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDEwOTkyNWFkaXF6a2N4.

  47. 20 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODUxNzg2NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.