Abc International Holding Group Co., Ltd

Company Registration Number: 07061021

Company registered in England and Wales

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Abc International Holding Group Co., Ltd is a Private Company Limited by Shares first registered on 29 October 2009. It was dissolved on 5 April 2016.

Registered Address

Chase Business Centre 39/41 Chase Side
Southgate
London
N14 5BP

There are 5991 companies currently registered at this postcode, including this one.

All companies at N14 5BP

Registration Data

Company Number

07061021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

29 October 2009

Dissolution Date

5 April 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

23 October 2014

Returns Next Due

20 November 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £10,000£0£0£10,000£10,000
of which Cash £0£0£0£10,000£10,000
Total Assets £10,000£0£0£10,000£10,000
Current Liabilities £0£0£0£0£0
Net Current Assets £10,000£0£0£10,000£10,000
Total Net Worth £10,000£0£0£10,000£10,000

Previous Names

No previous names

Company Officers

  • SZYPULA, Pawel

    Director

    Appointed on 21 November 2011

     

    Nationality: Poland

    Occupation: Merchant

    Month of birth: April 1980

    4/6/8
    Lucka Street
    00-548 Warszawa
    Poland

  • YE, Yunjie

    Director

    Appointed on 29 October 2009

    Resigned on 21 November 2011

    Nationality: Chinese

    Occupation: Director And Shareholder

    Month of birth: April 1981

    Room G
    Changti Mingyuan Mansion
    No.9 Qingchun Rd.
    Hangzhou City
    Zhejiang Province
    310000
    China

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

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Latest Filings

  1. 5 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDk2ODc2OWFkaXF6a2N4.

  2. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTQxMTQ5NWFkaXF6a2N4.

  3. 2 December 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3LX58N7. Transaction: MzExMjUyNjE0OGFkaXF6a2N4.

  4. 23 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3QZA8. Transaction: MzEwOTk1MDgwNWFkaXF6a2N4.

  5. 11 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW3WFC. Transaction: MzA4ODUxOTQxNWFkaXF6a2N4.

  6. 11 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2KW3WQY. Transaction: MzA4ODUxOTQ4NGFkaXF6a2N4.

  7. 9 November 2013 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 9 November 2013 [View PDF]

    Action Date: 9 November 2013. Category: Address. Type: AD01. Barcode: X2KR2WW9. Transaction: MzA4ODQ3MDg4MGFkaXF6a2N4.

  8. 5 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1L1NDPN. Transaction: MzA2Njk0MDA4MWFkaXF6a2N4.

  9. 16 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM2NJF. Transaction: MzA2NTg0MDMyM2FkaXF6a2N4.

  10. 1 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XHN5BZO4. Transaction: MzA0ODE0MzM1NWFkaXF6a2N4.

  11. 28 November 2011 Appointment of Pawel Szypula as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG4CSZK4. Transaction: MzA0Nzg4NjEzNmFkaXF6a2N4.

  12. 26 November 2011 Termination of appointment of Yunjie Ye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG4CRZK3. Transaction: MzA0Nzg4NDA2NWFkaXF6a2N4.

  13. 15 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: XC0YVZ9A. Transaction: MzA0NzE1ODk5N2FkaXF6a2N4.

  14. 11 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X05G6YAW. Transaction: MzA0NTI4NTYzN2FkaXF6a2N4.

  15. 14 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XY2RHP3X. Transaction: MzAyNjk0MDgxMWFkaXF6a2N4.

  16. 19 October 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XOXUZODC. Transaction: MzAyNTUwMDY2N2FkaXF6a2N4.

  17. 19 October 2010 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Address. Type: AD01. Barcode: XOXS4ODF. Transaction: MzAyNTQ3OTYyM2FkaXF6a2N4.

  18. 19 October 2010 Registered office address changed from No.1 Undine Road London E14 9UW England on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Address. Type: AD01. Barcode: XOXUYODB. Transaction: MzAyNTQ3OTc5MWFkaXF6a2N4.

  19. 29 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSYJ6EI8. Transaction: MzAwMTcyODQxMmFkaXF6a2N4.

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