Abound Services Limited

Company Registration Number: 06799537

Company registered in England and Wales

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Abound Services Limited is a Private Company Limited by Shares first registered on 23 January 2009. Its current registered address is in London.

Registered Address

UNIVERSITY HOUSE
11-13 LOWER GROSVENOR PLACE
LONDON
SW1W 0EX

There are 72 companies currently registered at this postcode, including this one.

All companies at SW1W 0EX

Registration Data

Company Number

06799537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 January 2009

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£817,007£0£0£0£0
Current Assets £237,197£17,090£20,389£7,000£100£100
of which Cash £237,197£17,090£20,389£10,422£100£100
Total Assets £237,197£834,097£20,389£7,000£100£100
Current Liabilities £179,584£776,435£16,037£2,086£0£0
Net Current Assets £57,613£-759,345£4,352£4,914£100£100
Total Net Worth £57,613£57,662£4,352£4,914£100£100

Previous Names

No previous names

Company Officers

  • KOECHLI, Rene

    Director

    Appointed on 23 January 2009

     

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: July 1959

    28a
    Pfadhagstrasse
    Ch-8304
    Wallisellen
    Zurich
    Switzerland

  • WIGMORE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 January 2009

    Resigned on 17 April 2012

    38
    Wigmore Street
    London
    W1U 2HA

  • LEWIS, Miriam Elizabeth Patricia

    Director

    Appointed on 23 January 2009

    Resigned on 23 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1941

    42 Eyre Court
    Finchley Road
    London
    NW8 9TU

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

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Latest Filings

  1. 12 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2W61S. Transaction: MzE1Mjc2MjExNmFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X5A7NCUH. Transaction: MzE1MjAyNzU3NGFkaXF6a2N4.

  3. 27 May 2016 Director's details changed for Mr Rene Koechli on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X57VRKA2. Transaction: MzE0OTU1MDA0N2FkaXF6a2N4.

  4. 12 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MzY4ODUwOWFkaXF6a2N4.

  5. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQyOTQ2MmFkaXF6a2N4.

  6. 2 September 2015 Director's details changed for Mr Rene Koechli on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: CH01. Barcode: X4F2TJ4R. Transaction: MzEzMDI1MzE5NmFkaXF6a2N4.

  7. 19 August 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4E4XKUZ. Transaction: MzEyOTI0MDUyNmFkaXF6a2N4.

  8. 2 December 2014 Registered office address changed from 10 Saville Court Saville Place Clifton Bristol BS8 4EJ United Kingdom to University House 11-13 Lower Grosvenor Place London SW1W 0EX on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LURH9E. Transaction: MzExMjYxMDk2NmFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKFYZ. Transaction: MzEwODUzNDcxM2FkaXF6a2N4.

  10. 12 September 2014 Registered office address changed from 25 North Row Mayfair London W1K 6DJ to University House 11-13 Lower Grosvenor Place London SW1W 0EX on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Address. Type: AD01. Barcode: X3GAC9QG. Transaction: MzEwNzQxMzYyMWFkaXF6a2N4.

  11. 24 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMjM3OTEwOGFkaXF6a2N4.

  12. 23 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANQL1D. Transaction: MzEwMjM3MTcxNWFkaXF6a2N4.

  13. 20 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5OTg5MzM1NGFkaXF6a2N4.

  14. 12 December 2013 Registered office address changed from Suite 21 80 Park Lane London W1K 7TR United Kingdom on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Address. Type: AD01. Barcode: X2N24Y7U. Transaction: MzA5MDU5OTg2MmFkaXF6a2N4.

  15. 1 May 2013 Registered office address changed from 77 Brook Street Mayfair London W1K 4HY United Kingdom on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: X27DTY4Z. Transaction: MzA3NzIwNTM5N2FkaXF6a2N4.

  16. 8 March 2013 Director's details changed for Mr Rene Koechli on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Officers. Type: CH01. Barcode: X23PSZ3F. Transaction: MzA3NDE3ODkzNWFkaXF6a2N4.

  17. 8 March 2013 Director's details changed for Mr Rene Koechli on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Officers. Type: CH01. Barcode: X23PRHLD. Transaction: MzA3NDE2MzcyNGFkaXF6a2N4.

  18. 4 March 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X23FBXVV. Transaction: MzA3Mzg3ODkyMGFkaXF6a2N4.

  19. 4 March 2013 Director's details changed for Mr Rene Koechli on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Officers. Type: CH01. Barcode: X23FBXVF. Transaction: MzA3Mzg3ODcyNGFkaXF6a2N4.

  20. 4 March 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X23FBXVN. Transaction: MzA3Mzg3ODcyN2FkaXF6a2N4.

  21. 21 February 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X22PDVPS. Transaction: MzA3MzI1MDU3NmFkaXF6a2N4.

  22. 21 February 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X22PDVPK. Transaction: MzA3MzI1MDU3MmFkaXF6a2N4.

  23. 11 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X21ZI3GG. Transaction: MzA3MjYyNjQwMGFkaXF6a2N4.

  24. 19 December 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1O4TJI2. Transaction: MzA2OTY1NjUwN2FkaXF6a2N4.

  25. 30 November 2012 Director's details changed for Rene Koechli on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH01. Barcode: X1MRPKV4. Transaction: MzA2ODUwNDQ0NWFkaXF6a2N4.

  26. 18 May 2012 Termination of appointment of Wigmore Secretaries Limited as a secretary on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Officers. Type: TM02. Barcode: X1961280. Transaction: MzA1NzcxNTg1NGFkaXF6a2N4.

  27. 18 May 2012 Registered office address changed from , 38 Wigmore Street, London, W1U 2HA, United Kingdom on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Address. Type: AD01. Barcode: X196120X. Transaction: MzA1NzcxNTc5M2FkaXF6a2N4.

  28. 27 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11F7W15. Transaction: MzA1MTQ3OTUxM2FkaXF6a2N4.

  29. 23 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: L4GRXXQG. Transaction: MzA0NDMzNzIyM2FkaXF6a2N4.

  30. 2 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XNIFZRBI. Transaction: MzAzMTUzNTQwMGFkaXF6a2N4.

  31. 6 December 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LEV7JPMV. Transaction: MzAyODI3ODY3NGFkaXF6a2N4.

  32. 29 January 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: LTJFHH0A. Transaction: MzAwODIyNTc1NWFkaXF6a2N4.

  33. 26 January 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XVUUYGZT. Transaction: MzAwNzk4MTY3NWFkaXF6a2N4.

  34. 15 April 2009 Director appointed rene koechli [View PDF]

    Category: Officers. Type: 288a. Barcode: X680Y91J. Transaction: MjAzMDY1MDk3M2FkaXF6a2N4.

  35. 14 April 2009 Appointment terminated director miriam lewis [View PDF]

    Category: Officers. Type: 288b. Barcode: X5R2A90E. Transaction: MjAzMDUzNjYyNGFkaXF6a2N4.

  36. 12 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTY3MjcwNGFkaXF6a2N4.

  37. 4 February 2009 Accounting reference date shortened from 31/01/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XOAHJ735. Transaction: MjAyNDk4ODk4MmFkaXF6a2N4.

  38. 23 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKUIO6QD. Transaction: MjAyMzk4NzA4NWFkaXF6a2N4.

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