Ablelink Consultants Limited

Company Registration Number: 07097482

Company registered in England and Wales

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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.
Ablelink Consultants Limited is a Private Company Limited by Shares first registered on 7 December 2009. Its current registered address is in London.

Registered Address

TAXNET FINANCIAL SERVICES LTD
OFFICE 34 15 FALCON ROAD
TEMPO HOUSE
LONDON
SW11 2PJ

There are 92 companies currently registered at this postcode, including this one.

All companies at SW11 2PJ

Registration Data

Company Number

07097482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £658£658£40,658£0£0£0
of which Cash £0£0£1£0£0£0
Total Assets £658£658£40,658£0£0£0
Current Liabilities £5,578£5,428£45,228£0£0£0
Net Current Assets £-4,920£-4,770£-4,570£0£0£0
Total Net Worth £-4,920£-4,770£-4,570£0£0£0

Previous Names

No previous names

Company Officers

  • GEOFFREY LEE, Marc, Businessman

    Director

    Appointed on 10 October 2013

     

    Nationality: English

    Occupation: Accountant

    Month of birth: July 1957

    10
    Greenside Close
    Henbury
    Bristol
    BS10 7PT
    United Kingdom

  • AGK SECRETERIAL LIMITED

    Corporate Secretary

    Appointed on 7 December 2009

    Resigned on 10 October 2013

    1
    Kings Avenue
    Winchmore Hill
    London
    N21 3NA
    England

  • THEOCHARI, Christopher

    Director

    Appointed on 7 December 2009

    Resigned on 10 October 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1986

    1
    Kings Avenue
    Winchmore Hill
    London
    N21 3NA
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7EYJT. Transaction: MzE2MDI4MTMxOGFkaXF6a2N4.

  2. 14 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIBS5N. Transaction: MzE1NzM0NzY1NWFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI1IQW. Transaction: MzEzNDU1Njg1MWFkaXF6a2N4.

  4. 27 October 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IWWU01. Transaction: MzEzMzg4NzAzNGFkaXF6a2N4.

  5. 20 March 2015 Registered office address changed from Office 3 the Coach House 24 Station Road, Shirehampton Bristol BS11 9TX to C/O Taxnet Financial Services Ltd Office 34 15 Falcon Road Tempo House London SW11 2PJ on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Address. Type: AD01. Barcode: X43KMK0J. Transaction: MzExOTU4NzAwNWFkaXF6a2N4.

  6. 3 November 2014 Statement of capital following an allotment of shares on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Capital. Type: SH01. Barcode: A3J8X888. Transaction: MzExMDQ0Mjk2MWFkaXF6a2N4.

  7. 14 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGDXOH. Transaction: MzEwOTM5MjUyNGFkaXF6a2N4.

  8. 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: X3HIOQQJ. Transaction: MzEwODU2NzAwOWFkaXF6a2N4.

  9. 10 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2INY9O8. Transaction: MzA4NjczMDg0NGFkaXF6a2N4.

  10. 10 October 2013 Appointment of Businessman Marc Geoffrey Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2INY9O0. Transaction: MzA4NjczMDIyOGFkaXF6a2N4.

  11. 10 October 2013 Termination of appointment of Agk Secreterial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2INY9NK. Transaction: MzA4NjczMDI0MWFkaXF6a2N4.

  12. 10 October 2013 Termination of appointment of Christopher Theochari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2INY9NS. Transaction: MzA4NjczMDI0M2FkaXF6a2N4.

  13. 10 October 2013 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA England on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Address. Type: AD01. Barcode: X2INY9NC. Transaction: MzA4NjczMDIzOWFkaXF6a2N4.

  14. 18 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5E0MI. Transaction: MzA4NTI5NTMyNWFkaXF6a2N4.

  15. 18 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1O26WGP. Transaction: MzA2OTU4MjM2MGFkaXF6a2N4.

  16. 18 December 2012 Director's details changed for Mr. Christopher Theochari on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1O26W5S. Transaction: MzA2OTU4MjI3M2FkaXF6a2N4.

  17. 26 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I92IDU. Transaction: MzA2NDgxMzMzOGFkaXF6a2N4.

  18. 17 January 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X10PGV1T. Transaction: MzA1MDg2MzM1MGFkaXF6a2N4.

  19. 2 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: XN1X3X7P. Transaction: MzA0MzE2MjIyNWFkaXF6a2N4.

  20. 7 February 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XOQCARF3. Transaction: MzAzMTcxNTU1MGFkaXF6a2N4.

  21. 7 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCAF4FL2. Transaction: MzAwNDM5NTkwNmFkaXF6a2N4.

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