A2b Firmengruppe Ltd

Company Registration Number: 06818254

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.
A2b Firmengruppe Ltd is a Private Company Limited by Shares first registered on 13 February 2009. It was dissolved on 8 December 2015.

Registered Address

Trojan House, Top Floor
34 Arcadia Avenue
London
N3 2JU

There are 2100 companies currently registered at this postcode, including this one.

All companies at N3 2JU

Registration Data

Company Number

06818254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 February 2009

Dissolution Date

8 December 2015

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

13 February 2015

Returns Next Due

12 March 2016

Mortgages

None

Financial Summary

2012201120102009
Fixed Assets £0£0£0£0
Current Assets £17,426£10,325£2,166£0
of which Cash £11,997£8,171£801£0
Total Assets £17,426£10,325£2,166£0
Current Liabilities £6,349£5,369£373£0
Net Current Assets £11,077£4,956£1,793£0
Total Net Worth £9,288£4,901£123£0

Previous Names

  • A2B MARKETING LTD, active until 23 November 2010

Company Officers

  • KRUEMMEL & KOLLEGEN LTD

    Corporate Secretary

    Appointed on 1 June 2010

     

    Trojan House Top Floor
    34 Arcadia Avenue
    London
    N3 2JU
    England

  • MIETELSKI, Marcin Jozef

    Director

    Appointed on 11 November 2013

     

    Nationality: Polish

    Occupation: Established Merchant

    Month of birth: August 1987

    18
    Gesellschaftstrasse
    Berlin
    13409
    Germany

  • SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LTD.

    Secretary

    Appointed on 13 February 2009

    Resigned on 1 June 2010

    The Meridian
    4 Copthall House
    Station Square
    Coventry
    West Midlands
    CV1 2FL

  • DILEK, Timur

    Director

    Appointed on 13 February 2009

    Resigned on 11 November 2013

    Nationality: German

    Occupation: Entrepreneur

    Month of birth: February 1976

    33,
    Weldishoferstr.
    Augsburg
    86156
    Germany

This information was most recently updated 16/11/2017.

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. 8 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNjQxNTE5NGFkaXF6a2N4.

  2. 25 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTIwNDA0NmFkaXF6a2N4.

  3. 14 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExODk1ODQ1MmFkaXF6a2N4.

  4. 11 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X42X47RC. Transaction: MzExODk1ODQyNGFkaXF6a2N4.

  5. 13 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDQ2MDQ5NmFkaXF6a2N4.

  6. 8 April 2014 Termination of appointment of Timur Dilek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35EFP0Z. Transaction: MzA5Nzg0Nzc0NmFkaXF6a2N4.

  7. 8 April 2014 Appointment of Mr Marcin Jozef Mietelski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EFOK9. Transaction: MzA5Nzg0NzY4MmFkaXF6a2N4.

  8. 12 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NjAzNjQ1M2FkaXF6a2N4.

  9. 11 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X33G3MG9. Transaction: MzA5NjA0ODE4M2FkaXF6a2N4.

  10. 11 March 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X33G2NNL. Transaction: MzA5NjAzNjM3NWFkaXF6a2N4.

  11. 4 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjE4OTUzNGFkaXF6a2N4.

  12. 6 March 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X23KK62Q. Transaction: MzA3NDAyMzg2MWFkaXF6a2N4.

  13. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I90BHL. Transaction: MzA2NDc4NTc0OGFkaXF6a2N4.

  14. 8 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X14AEOV6. Transaction: MzA1Mzc4NzQ2N2FkaXF6a2N4.

  15. 19 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSFLZXO9. Transaction: MzA0NDAyNTgyM2FkaXF6a2N4.

  16. 22 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: X3MQESN5. Transaction: MzAzNDIxOTQ5OGFkaXF6a2N4.

  17. 23 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X0WKLPCZ. Transaction: MzAyNzQxNjQ4OGFkaXF6a2N4.

  18. 1 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjIwMzAwMWFkaXF6a2N4.

  19. 7 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDc2OTM5MWFkaXF6a2N4.

  20. 28 September 2010 Director's details changed for Timur Dilek on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XFQ20NSJ. Transaction: MzAyNDEzNzY1MmFkaXF6a2N4.

  21. 29 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XQCS9M3P. Transaction: MzAyMDQyNzIzNmFkaXF6a2N4.

  22. 28 July 2010 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Address. Type: AD01. Barcode: XPPBZM29. Transaction: MzAyMDM0MzU0NWFkaXF6a2N4.

  23. 28 July 2010 Termination of appointment of Secservice24 Administration & Management Uk Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPPBVM25. Transaction: MzAyMDM0MzMyN2FkaXF6a2N4.

  24. 14 July 2010 Appointment of Kruemmel & Kollegen Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A68OSLI7. Transaction: MzAxOTUwODE0NmFkaXF6a2N4.

  25. 9 June 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: AQIFNKDH. Transaction: MzAxNzI1OTI2M2FkaXF6a2N4.

  26. 3 March 2009 Accounting reference date shortened from 28/02/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XV5947UB. Transaction: MjAyNzI0Njk2N2FkaXF6a2N4.

  27. 13 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQEER7BO. Transaction: MjAyNTY2NzI2N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.198.221.13 Sun, 19 Nov 2017 03:10:48 +0000