Abc Technology Energy Limited

Company Registration Number: 06860516

Company registered in England and Wales

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Abc Technology Energy Limited is a Private Company Limited by Shares first registered on 26 March 2009. Its current registered address is in London.

Registered Address

85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
W1W 7LT

There are 1042 companies currently registered at this postcode, including this one.

All companies at W1W 7LT

Registration Data

Company Number

06860516

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 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

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

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

Previous Names

  • ABC TECHNOLOGY INTERNATIONAL LIMITED, active until 13 January 2015

Company Officers

  • ZIVNY, Wolfgang

    Director

    Appointed on 26 March 2009

     

    Nationality: German

    Occupation: Director

    Month of birth: June 1955

    85
    Great Portland Street
    First Floor
    London
    W1W 7LT
    United Kingdom

  • GO AHEAD SERVICE LIMITED

    Corporate Secretary

    Appointed on 26 March 2009

    Resigned on 9 February 2017

    69
    Great Hampton Street
    Birmingham
    B18 6EW
    United Kingdom

  • STEINHARDT, Wilfried Bernhard

    Director

    Appointed on 1 June 2009

    Resigned on 15 January 2015

    Nationality: German

    Occupation: Director

    Month of birth: July 1947

    Lohsgasse 11
    42107 Wuppertal
    Germany

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 May 2017 Director's details changed for Mr. Wolfgang Zivny on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: CH01. Barcode: X65M0XBV. Transaction: MzE3NDg1NjI2MWFkaXF6a2N4.

  2. 2 May 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M0WDC. Transaction: MzE3NDg1NjA2NGFkaXF6a2N4.

  3. 27 February 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A60U9ADT. Transaction: MzE2OTcxMjk3NmFkaXF6a2N4.

  4. 27 February 2017 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A60U9AEH. Transaction: MzE2OTcxMjk3MGFkaXF6a2N4.

  5. 27 February 2017 Termination of appointment of Go Ahead Service Limited as a secretary on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: TM02. Barcode: A60U9AE1. Transaction: MzE2OTcxMjk3NWFkaXF6a2N4.

  6. 27 February 2017 Registered office address changed from 69 Great Hampton St Birmingham B18 6EW to 85 Great Portland Street First Floor London W1W 7LT on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Address. Type: AD01. Barcode: A60U9AE9. Transaction: MzE2OTcxMjk3MmFkaXF6a2N4.

  7. 30 March 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X53SLMVN. Transaction: MzE0NTA1OTU4N2FkaXF6a2N4.

  8. 26 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A39P8O. Transaction: MzEyNTc5ODQ3NmFkaXF6a2N4.

  9. 10 June 2015 Termination of appointment of Wilfried Bernhard Steinhardt as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: TM01. Barcode: X49AHGKI. Transaction: MzEyNDg5NzU0NWFkaXF6a2N4.

  10. 16 April 2015 Statement of capital following an allotment of shares on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Capital. Type: SH01. Barcode: A44FM5E8. Transaction: MzEyMTMwODI1MGFkaXF6a2N4.

  11. 16 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0Rk01RUdhZGlxemtjeA.

  12. 27 March 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X442VARD. Transaction: MzEyMDA4NzUzOGFkaXF6a2N4.

  13. 13 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3Z0CLUA. Transaction: MzExNTI3ODk5NmFkaXF6a2N4.

  14. 10 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A397RRHL. Transaction: MzEwMTQ0MDI4MGFkaXF6a2N4.

  15. 27 March 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34J6QFL. Transaction: MzA5NzA5NzU1MWFkaXF6a2N4.

  16. 14 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A86WO1. Transaction: MzA3OTc5MTI2N2FkaXF6a2N4.

  17. 8 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X25V8V63. Transaction: MzA3NTgyNzgwOGFkaXF6a2N4.

  18. 11 October 2012 Director's details changed for Mr. Wolfgang Zivny on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH01. Barcode: X1J9AD0H. Transaction: MzA2NTYzNjc1OWFkaXF6a2N4.

  19. 10 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1J9797T. Transaction: MzA2NTU4MTM1NmFkaXF6a2N4.

  20. 27 March 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X15KVMPU. Transaction: MzA1NDgxMjQ0NGFkaXF6a2N4.

  21. 22 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3Q4WV53. Transaction: MzAzOTIxMDUwN2FkaXF6a2N4.

  22. 29 March 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: X664DSUC. Transaction: MzAzNDY1NzQxMGFkaXF6a2N4.

  23. 29 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABO9EL4L. Transaction: MzAxODUyODY5OWFkaXF6a2N4.

  24. 29 March 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: X99GVIPX. Transaction: MzAxMjQxOTkwNmFkaXF6a2N4.

  25. 9 June 2009 Director appointed wilfried bernhard steinhardt [View PDF]

    Category: Officers. Type: 288a. Barcode: XJM7JAKM. Transaction: MjAzNDY5MTQ1OGFkaXF6a2N4.

  26. 31 March 2009 Accounting reference date shortened from 31/03/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X2NPE8MJ. Transaction: MjAyOTUyMzE0NWFkaXF6a2N4.

  27. 26 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1K9K8H0. Transaction: MjAyOTE0MTEwM2FkaXF6a2N4.

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