Ab Swap One Limited

Company Registration Number: 06673321

Company registered in England and Wales

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Ab Swap One Limited is a Private Company Limited by Shares first registered on 14 August 2008. It was dissolved on 23 February 2016.

Registered Address

74 New Town Row
Birmingham
United Kingdom
B6 4HA

There are 6 companies currently registered at this postcode, including this one.

All companies at B6 4HA

Registration Data

Company Number

06673321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 August 2008

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 August

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

14 May 2010

Returns Last Made Up

9 December 2009

Returns Next Due

6 January 2011

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • ANGLO BALTIC LIMITED, active until 18 October 2013
  • WXYZ123 LIMITED, active until 16 September 2008

Company Officers

  • SANGHA, Parjinder Singh

    Secretary

    Appointed on 14 August 2008

     

    74
    New Town Row
    Birmingham
    B6 4HA
    United Kingdom

  • COLEMAN, Michael

    Director

    Appointed on 14 August 2008

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: January 1957

    74
    New Town Row
    Birmingham
    B6 4HA
    United Kingdom

  • HODGES, Richard Joseph

    Director

    Appointed on 14 August 2008

     

    Nationality: British

    Occupation: Flooring Retailer

    Month of birth: May 1977

    74
    New Town Row
    Birmingham
    B6 4HA
    United Kingdom

  • HODGES, Robert Adrian

    Director

    Appointed on 14 August 2008

     

    Nationality: British

    Occupation: Flooring Retailer

    Month of birth: September 1969

    74
    New Town Row
    Birmingham
    B6 4HA
    United Kingdom

  • JOHNSON, Jeremy

    Director

    Appointed on 17 February 2010

     

    Nationality: British

    Occupation: None

    Month of birth: April 1964

    6th Floor 52-54
    Gracechurch Street
    London
    EC3V 0EH

  • SANGHA, Parjinder Singh

    Director

    Appointed on 14 August 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    74
    New Town Row
    Birmingham
    B6 4HA
    United Kingdom

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

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Latest Filings

  1. 23 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTg3MDE5N2FkaXF6a2N4.

  2. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjAzODYyN2FkaXF6a2N4.

  3. 18 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2J5EU42. Transaction: MzA4NzIxODUxMGFkaXF6a2N4.

  4. 18 October 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2J5EU4A. Transaction: MzA4NzIxNzgwOGFkaXF6a2N4.

  5. 31 March 2011 Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH England on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Address. Type: AD01. Barcode: X7D4MSWV. Transaction: MzAzNDgyNDI2MGFkaXF6a2N4.

  6. 31 March 2011 Director's details changed for Mr Robert Adrian Hodges on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: X7D2VSW2. Transaction: MzAzNDgyNDA4OGFkaXF6a2N4.

  7. 31 March 2011 Director's details changed for Mr Parjinder Singh Sangha on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: X7D3ESWM. Transaction: MzAzNDgyNDA2MGFkaXF6a2N4.

  8. 31 March 2011 Director's details changed for Mr Richard Joseph Hodges on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: X7D25SWC. Transaction: MzAzNDgyNDA0MGFkaXF6a2N4.

  9. 31 March 2011 Director's details changed for Michael Coleman on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: X7D06SWB. Transaction: MzAzNDgyMzg5NGFkaXF6a2N4.

  10. 31 March 2011 Secretary's details changed for Mr Parjinder Singh Sangha on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH03. Barcode: X7CYUSWW. Transaction: MzAzNDgyMzgxMGFkaXF6a2N4.

  11. 26 October 2010 Appointment of Jeremy Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP22ZOH7. Transaction: MzAyNTg2NDc5MWFkaXF6a2N4.

  12. 19 May 2010 Statement of capital following an allotment of shares on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Capital. Type: SH01. Barcode: AXU0UJZD. Transaction: MzAxNTgzNjA1M2FkaXF6a2N4.

  13. 19 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTgzNTk0MmFkaXF6a2N4.

  14. 19 December 2009 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: AX2R9FSG. Transaction: MzAwNTMzMTA2MWFkaXF6a2N4.

  15. 16 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AFBT7369. Transaction: MjAxMzUwMjcwMGFkaXF6a2N4.

  16. 14 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKZMD29Q. Transaction: MjAxMTA4MzUzNGFkaXF6a2N4.

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