Abc Online Ltd.

Company Registration Number: 06395433

Company registered in England and Wales

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Abc Online Ltd. is a Private Company Limited by Shares first registered on 10 October 2007. Its current registered address is in Tonyrefail, Porth, Mid Glamorgan.

Registered Address

71 WORCESTER COURT
TONYREFAIL, PORTH
MID GLAMORGAN
UNITED KINGDOM
CF39 8JU

There are 1274 companies currently registered at this postcode, including this one.

All companies at CF39 8JU

Registration Data

Company Number

06395433

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

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 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • SIZEMATTERS GLOBAL LIMITED, active until 12 May 2010

Company Officers

  • VARJAG LTD

    Corporate Secretary

    Appointed on 12 August 2008

     

    Kolsaslia 30b
    Kolsas
    No 1352
    Norway

  • ENGEN, Tommy

    Director

    Appointed on 10 October 2007

     

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: March 1983

    37
    Holmevegen
    Fall
    No 2864
    Norway

  • STRON LEGAL SERVICES LTD.

    Corporate Secretary

    Appointed on 10 October 2007

    Resigned on 12 August 2008

    Stron
    House
    100 Pall Mall St James
    London
    SW1Y 5EA

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

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVA92W. Transaction: MzE1NzY1ODI4OGFkaXF6a2N4.

  2. 18 April 2016 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Address. Type: AD01. Barcode: X556JRAJ. Transaction: MzE0NjUxMDQxOGFkaXF6a2N4.

  3. 12 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YF6G0J. Transaction: MzEzOTU1NjM0NWFkaXF6a2N4.

  4. 7 November 2015 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Address. Type: AD01. Barcode: X4JNBBUB. Transaction: MzEzNDczNTQ3OWFkaXF6a2N4.

  5. 9 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOR91T. Transaction: MzEzMjc1ODQ3N2FkaXF6a2N4.

  6. 15 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3Z5LPPE. Transaction: MzExNTQzMTgzMmFkaXF6a2N4.

  7. 24 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6F2E3. Transaction: MzExMDA3MDI4OWFkaXF6a2N4.

  8. 27 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32KZZCI. Transaction: MzA5NTM1ODQ2MmFkaXF6a2N4.

  9. 9 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILDI8G. Transaction: MzA4NjY3NTUwN2FkaXF6a2N4.

  10. 8 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27YEYBS. Transaction: MzA3NzY0MjEzMGFkaXF6a2N4.

  11. 12 November 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1LH6B8A. Transaction: MzA2NzMwMzI5MWFkaXF6a2N4.

  12. 19 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTX1W9. Transaction: MzA2NjA4NDc3N2FkaXF6a2N4.

  13. 24 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: X1I3V41N. Transaction: MzA2NDY0MDEzNmFkaXF6a2N4.

  14. 5 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XY95EY4P. Transaction: MzA0NDkyOTgxMmFkaXF6a2N4.

  15. 8 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: XP1UUXDL. Transaction: MzA0MzQ5NDQxOGFkaXF6a2N4.

  16. 6 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XJSXBO04. Transaction: MzAyNDY5NzcwM2FkaXF6a2N4.

  17. 27 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X2SWHMWM. Transaction: MzAyMjIzMzMyMmFkaXF6a2N4.

  18. 12 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A16WFJT4. Transaction: MzAxNTM4MzQ1MmFkaXF6a2N4.

  19. 12 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A16WEJT3. Transaction: MzAxNTM4MzAyOWFkaXF6a2N4.

  20. 23 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XQKCJECS. Transaction: MzAwMTM3Mjg4M2FkaXF6a2N4.

  21. 12 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQK327BU. Transaction: MjAyNTY5NDI5N2FkaXF6a2N4.

  22. 23 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0DFZ46Y. Transaction: MjAxNjA5NTIyOWFkaXF6a2N4.

  23. 15 September 2008 Director's change of particulars / tommy engen / 12/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR17Z320. Transaction: MjAxMzM3NDc3MmFkaXF6a2N4.

  24. 19 August 2008 Secretary appointed varjag LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AT1VA2DO. Transaction: MjAxMTMyOTEwNmFkaXF6a2N4.

  25. 18 August 2008 Registered office changed on 18/08/2008 from stron house 100 pall mall london SW1Y 5EA [View PDF]

    Category: Address. Type: 287. Barcode: AT1VK2DY. Transaction: MjAxMTI2NDMwMWFkaXF6a2N4.

  26. 18 August 2008 Appointment terminated secretary stron legal services LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AT1VB2DP. Transaction: MjAxMTI2NDI5M2FkaXF6a2N4.

  27. 16 October 2007 Accounting reference date extended from 31/10/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjcyOTQ0M2FkaXF6a2N4.

  28. 10 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Njc5MjQ4OGFkaXF6a2N4.

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