Abalone Ltd

Company Registration Number: 06596388

Company registered in England and Wales

Approximate Location Map
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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.
Abalone Ltd is a Private Company Limited by Shares first registered on 19 May 2008. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 41942 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

06596388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • LOWLES, Amy Rebecca

    Director

    Appointed on 29 February 2016

     

    Nationality: English

    Occupation: Creative

    Month of birth: May 1984

    Shaw Fields Farm
    14 Shaw Fields Lane
    Slaithwaite
    Huddersfield
    West Yorkshire
    HD7 5XA
    Usa

  • TERTYTSIA, Anna Petrovna

    Director

    Appointed on 17 July 2011

     

    Nationality: Russian Federation, Usa

    Occupation: Professional - Management Consulting

    Month of birth: March 1983

    533
    East 87th Street
    4e
    New York
    New York
    10128
    Usa

  • TSYVAREVA, Galina

    Director

    Appointed on 19 May 2008

     

    Nationality: Russian

    Occupation: Entrepreneur

    Month of birth: June 1960

    Tchistoprudni Blv 14-31
    Moscow
    101000
    Russian Federation

  • KIM, Grace

    Secretary

    Appointed on 19 May 2008

    Resigned on 27 April 2011

    256
    E 138th
    Bronx
    10454
    United States

  • KIM, Grace

    Director

    Appointed on 19 May 2008

    Resigned on 27 April 2011

    Nationality: Korean/American

    Occupation: Entrepreneur

    Month of birth: June 1980

    256
    E 138th
    Bronx
    10454
    United States

  • ABALONE LTD

    Corporate Director

    Appointed on 28 April 2011

    Resigned on 29 May 2012

    AMY LOWLES
    6
    Vicarage Gardens
    Birkenshaw
    Bradford
    West Yorkshire
    BD11 2EF

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 31 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67LLGI3. Transaction: MzE3NzA2OTM0M2FkaXF6a2N4.

  2. 28 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618BMQG. Transaction: MzE3MDAzMjExN2FkaXF6a2N4.

  3. 27 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57VUSM2. Transaction: MzE0OTU4MjE2OWFkaXF6a2N4.

  4. 4 March 2016 Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Address. Type: AD01. Barcode: X5220DN5. Transaction: MzE0MzM3NDU0NWFkaXF6a2N4.

  5. 29 February 2016 Appointment of Mrs Amy Rebecca Lowles as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X51RAAL7. Transaction: MzE0MjkxODY0OGFkaXF6a2N4.

  6. 27 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51M93I8. Transaction: MzE0MjkwMjU1M2FkaXF6a2N4.

  7. 10 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X497XUX4. Transaction: MzEyNDg0ODEwM2FkaXF6a2N4.

  8. 27 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424GV35. Transaction: MzExODI3MTg4NGFkaXF6a2N4.

  9. 6 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X39FYPYI. Transaction: MzEwMTQ3MDQwNGFkaXF6a2N4.

  10. 27 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L2HSI. Transaction: MzA5NTM4MDIyOGFkaXF6a2N4.

  11. 3 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X29JD21C. Transaction: MzA3ODk4NzAxNGFkaXF6a2N4.

  12. 1 March 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X237QB74. Transaction: MzA3Mzc5NzM0MGFkaXF6a2N4.

  13. 30 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19YB4Q1. Transaction: MzA1ODMyNzI4NGFkaXF6a2N4.

  14. 29 May 2012 Termination of appointment of Abalone Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19YAH43. Transaction: MzA1ODMxOTY5OWFkaXF6a2N4.

  15. 28 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N2S35. Transaction: MzA1MzE5MjU5OGFkaXF6a2N4.

  16. 18 July 2011 Appointment of Miss Anna Petrovna Tertytsia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7R4DVX4. Transaction: MzA0MDU2NjE3NGFkaXF6a2N4.

  17. 3 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XT7Y3UOG. Transaction: MzAzODI1MTk5OGFkaXF6a2N4.

  18. 28 April 2011 Appointment of Abalone Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XGL5FTOZ. Transaction: MzAzNjI0NjkxM2FkaXF6a2N4.

  19. 28 April 2011 Termination of appointment of Grace Kim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGL5ITO2. Transaction: MzAzNjI0NjkxNWFkaXF6a2N4.

  20. 28 April 2011 Termination of appointment of Grace Kim as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGL5HTO1. Transaction: MzAzNjI0NjkxNGFkaXF6a2N4.

  21. 28 April 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XGL58TOS. Transaction: MzAzNjI0NjUzMWFkaXF6a2N4.

  22. 17 August 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XY4RUMLR. Transaction: MzAyMTQ3NTMzM2FkaXF6a2N4.

  23. 19 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XOO24HNJ. Transaction: MzAwOTc3ODc2NmFkaXF6a2N4.

  24. 14 October 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMDYxNTU3M2FkaXF6a2N4.

  25. 13 October 2009 Annual return made up to 19 May 2009 with full list of shareholders [View PDF]

    Action Date: 19 May 2009. Category: Annual return. Type: AR01. Barcode: XKRLCE1K. Transaction: MzAwMDYxNTQ1OWFkaXF6a2N4.

  26. 15 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MDYyMzgyOWFkaXF6a2N4.

  27. 19 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1CURZRL. Transaction: MjAwNTYwNjIxM2FkaXF6a2N4.

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