Ability Place Limited

Company Registration Number: 06960014

Company registered in England and Wales

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Ability Place Limited is a Private Company Limited by Shares first registered on 13 July 2009. Its current registered address is in Luton, Bedfordshire.

Registered Address

TOP FLOOR, HAMPTON BY HILTON
42-50 KIMPTON ROAD
LUTON
BEDFORDSHIRE
ENGLAND
LU2 0FP

There are 962 companies currently registered at this postcode, including this one.

All companies at LU2 0FP

Registration Data

Company Number

06960014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £164,546£165,428£0£4,040,814£11,778,988
of which Cash £797£1,040£0£1,981£18
Total Assets £164,546£165,428£0£4,040,814£11,778,988
Current Liabilities £185,249£185,000£0£3,987,471£10,938,640
Net Current Assets £-20,703£-19,572£0£53,343£840,348
Total Net Worth £-20,703£-19,572£0£53,343£840,348

Previous Names

No previous names

Company Officers

  • CHIN, Juin Yong

    Secretary

    Appointed on 13 July 2009

     

    107
    Dumbreck Road
    London
    SE9 1XE
    England

  • PANAYIOTOU, Andreas Costas

    Director

    Appointed on 13 July 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    Top Floor, Hampton By Hilton
    42-50 Kimpton Road
    Luton
    Bedfordshire
    LU2 0FP
    England

  • CHIN, Juin Yong

    Secretary

    Appointed on 13 July 2009

    Resigned on 13 July 2009

    61 Lyme Farm Road
    London
    SE12 8JQ

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 13 July 2009

    Resigned on 13 July 2009

    The Studio
    St Nicholas Close
    Elstree
    Herts Wd6 3ew
    WD6 3EW

  • COWAN, Graham Michael

    Director

    Appointed on 13 July 2009

    Resigned on 13 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MzY0MjU4MWFkaXF6a2N4.

  2. 27 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1Nzc1MTM3NmFkaXF6a2N4.

  3. 20 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5FERCXV. Transaction: MzE1NzU3NDUxNGFkaXF6a2N4.

  4. 18 November 2015 Registered office address changed from Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Address. Type: AD01. Barcode: X4KFWH63. Transaction: MzEzNTQ0ODI0MGFkaXF6a2N4.

  5. 12 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19KQ9. Transaction: MzEzMjU1ODU4N2FkaXF6a2N4.

  6. 21 August 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA72CB. Transaction: MzEyOTQzNDkyMmFkaXF6a2N4.

  7. 21 November 2014 Secretary's details changed for Mr Juin Yong Chin on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH03. Barcode: X3L4LKAW. Transaction: MzExMTc5NTgyNWFkaXF6a2N4.

  8. 7 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9HX3. Transaction: MzEwODgyNDM2NWFkaXF6a2N4.

  9. 8 August 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUARTF. Transaction: MzEwNTI1NDQyMmFkaXF6a2N4.

  10. 7 October 2013 Accounts for a medium company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I08DND. Transaction: MzA4NjQ5NzA1MWFkaXF6a2N4.

  11. 3 September 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2G566H7. Transaction: MzA4NDMzODM2MGFkaXF6a2N4.

  12. 27 February 2013 Registered office address changed from 5Th Floor 175 Oxford Street London W1D 2JS United Kingdom on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Address. Type: AD01. Barcode: A231M97D. Transaction: MzA3MzYyMTg4OWFkaXF6a2N4.

  13. 2 October 2012 Accounts for a medium company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7VMI. Transaction: MzA2NTE0MjA0NWFkaXF6a2N4.

  14. 2 August 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGNZ2R. Transaction: MzA2MTgzNTczN2FkaXF6a2N4.

  15. 2 August 2012 Register inspection address has been changed from Langley House Park Road East Finchley London N2 8EY [View PDF]

    Category: Address. Type: AD02. Barcode: X1EGNZ2J. Transaction: MzA2MTgzMDUwMmFkaXF6a2N4.

  16. 4 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3IU1XZX. Transaction: MzA0NDg5MDc5NWFkaXF6a2N4.

  17. 8 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XF9EZWIC. Transaction: MzA0MTc3NDM3MWFkaXF6a2N4.

  18. 15 July 2011 Director's details changed for Mr Andreas Costas Panayiotou on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Officers. Type: CH01. Barcode: X7HBPVUA. Transaction: MzA0MDUxNDg1NmFkaXF6a2N4.

  19. 24 June 2011 Registered office address changed from Ability House 7 Portland Place London W1B 1PP on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: X03FUV9D. Transaction: MzAzOTM3NjUwNGFkaXF6a2N4.

  20. 11 February 2011 Accounts for a small company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AB8WHRJG. Transaction: MzAzMjA1MDAyMWFkaXF6a2N4.

  21. 10 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTk4NjUwMGFkaXF6a2N4.

  22. 8 February 2011 Previous accounting period shortened from 31 July 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: ACNPZRH5. Transaction: MzAzMTg4MTYyNWFkaXF6a2N4.

  23. 10 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LJJO1NA9. Transaction: MzAyMzM1NjYwN2FkaXF6a2N4.

  24. 25 August 2010 Director's details changed for Mr Andreas Costas Panayiotou on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: AK56ZMQG. Transaction: MzAyMjA1NTYyNWFkaXF6a2N4.

  25. 22 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: A1F5RLRY. Transaction: MzAxOTk5OTYyOGFkaXF6a2N4.

  26. 6 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AC0MVH3N. Transaction: MzAwODg0ODAzOWFkaXF6a2N4.

  27. 6 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AC0MWH3O. Transaction: MzAwODg0Nzc3NWFkaXF6a2N4.

  28. 13 August 2009 Secretary appointed mr juin yong chin [View PDF]

    Category: Officers. Type: 288a. Barcode: X2YHICDL. Transaction: MjAzOTE3NDAzMGFkaXF6a2N4.

  29. 15 July 2009 Appointment terminated secretary juin chin [View PDF]

    Category: Officers. Type: 288b. Barcode: XU7YMBKD. Transaction: MjAzNzIwNjExNmFkaXF6a2N4.

  30. 14 July 2009 Registered office changed on 14/07/2009 from the studio st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Barcode: XTFNIBI3. Transaction: MjAzNzAxNjgyOGFkaXF6a2N4.

  31. 13 July 2009 Director appointed mr andreas costas panayiotou [View PDF]

    Category: Officers. Type: 288a. Barcode: XTKFQBI8. Transaction: MjAzNzAzMTgzOWFkaXF6a2N4.

  32. 13 July 2009 Secretary appointed mr juin yong chin [View PDF]

    Category: Officers. Type: 288a. Barcode: XTKGVBIE. Transaction: MjAzNzAzMTQ2OWFkaXF6a2N4.

  33. 13 July 2009 Appointment terminated director graham cowan [View PDF]

    Category: Officers. Type: 288b. Barcode: XTFN1BIM. Transaction: MjAzNzAxNjgzNGFkaXF6a2N4.

  34. 13 July 2009 Appointment terminated secretary qa registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XTFMTBID. Transaction: MjAzNzAxNjgyMGFkaXF6a2N4.

  35. 13 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT0HPBFM. Transaction: MjAzNjkyMjYxMGFkaXF6a2N4.

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