Abt International Exchange Ltd

Company Registration Number: 07106469

Company registered in England and Wales

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Abt International Exchange Ltd is a Private Company Limited by Guarantee first registered on 16 December 2009. It was dissolved on 24 May 2016.

Registered Address

C/O Carl Liederman 29 South Lodge
Grove End Road
London
NW8 9ES

There are 9 companies currently registered at this postcode, including this one.

All companies at NW8 9ES

Registration Data

Company Number

07106469

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 December 2009

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

90040 - Operation of arts facilities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

16 December 2014

Returns Next Due

13 January 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £109,260£112,864£50,301£3,004£0
of which Cash £109,260£112,864£50,301£3,004£0
Total Assets £109,260£112,864£50,301£3,004£0
Current Liabilities £0£0£2,200£3,000£0
Net Current Assets £109,260£112,864£48,101£4£0
Total Net Worth £107,260£110,664£48,101£4£0

Previous Names

No previous names

Company Officers

  • LIEDERMAN, Carl Leonard

    Director

    Appointed on 16 December 2009

     

    Nationality: American

    Occupation: Director

    Month of birth: June 1964

    29
    South Lodge
    Grove End Road
    London
    NW8 9ES
    United Kingdom

  • MOORE, Rachel

    Director

    Appointed on 16 December 2009

     

    Nationality: American

    Occupation: Director

    Month of birth: February 1964

    33
    Bayberry Street
    10708
    Bronxville
    New York
    Usa

  • ODEN, Madeline Eckett

    Director

    Appointed on 27 August 2011

     

    Nationality: Usa

    Occupation: Director

    Month of birth: March 1948

    61
    Beechmont Avenue
    New York
    10708
    Usa

  • LANSKY, David

    Director

    Appointed on 16 December 2009

    Resigned on 27 August 2011

    Nationality: American

    Occupation: Director

    Month of birth: December 1958

    3777
    Independence Avenue
    10463
    Bronx
    New York
    Usa

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODU0MzExOWFkaXF6a2N4.

  2. 8 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0Mjk1NTQ0M2FkaXF6a2N4.

  3. 29 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5138U3E. Transaction: MzE0MjI4MzQ2M2FkaXF6a2N4.

  4. 8 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FI9UWI. Transaction: MzEzMDU3NTM4OWFkaXF6a2N4.

  5. 3 February 2015 Annual return made up to 16 December 2014 no member list [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X40GGVW9. Transaction: MzExNjU4ODU4NWFkaXF6a2N4.

  6. 3 February 2015 Registered office address changed from 1 New Change London EC4M 9AF to C/O Carl Liederman 29 South Lodge Grove End Road London NW8 9ES on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: X40GGVW1. Transaction: MzExNjU4NjY4N2FkaXF6a2N4.

  7. 3 February 2015 Director's details changed for Mr Carl Leonard Liederman on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: CH01. Barcode: X40GGVYX. Transaction: MzExNjU4NjY5MmFkaXF6a2N4.

  8. 9 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FR694O. Transaction: MzEwNzE2NDkxM2FkaXF6a2N4.

  9. 27 February 2014 Annual return made up to 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: A32GW15T. Transaction: MzA5NTM0MzI1NGFkaXF6a2N4.

  10. 12 March 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23OQG21. Transaction: MzA3NDM1ODEwNmFkaXF6a2N4.

  11. 14 February 2013 Annual return made up to 16 December 2012 no member list [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X227C777. Transaction: MzA3Mjg0NTI5MWFkaXF6a2N4.

  12. 1 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13QGW1U. Transaction: MzA1MzQyNjY0OWFkaXF6a2N4.

  13. 13 January 2012 Annual return made up to 16 December 2011 no member list [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X10F6WDV. Transaction: MzA1MDY4MTAxN2FkaXF6a2N4.

  14. 28 December 2011 Appointment of Madeline Eckett Oden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ONFN69. Transaction: MzA0OTc0ODA5NWFkaXF6a2N4.

  15. 28 December 2011 Termination of appointment of David Lansky as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0ONFN6P. Transaction: MzA0OTc0ODAzMWFkaXF6a2N4.

  16. 19 April 2011 Registered office address changed from 110 Cannon Street London EC4N 6AR on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Address. Type: AD01. Barcode: ALZJFTF0. Transaction: MzAzNTg3MjMwNmFkaXF6a2N4.

  17. 24 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJMAUQZ8. Transaction: MzAzMDkwNTQ3MGFkaXF6a2N4.

  18. 5 January 2011 Annual return made up to 16 December 2010 no member list [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XDSX1QJ9. Transaction: MzAyOTc4NjE5OWFkaXF6a2N4.

  19. 29 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDU3NzE3NWFkaXF6a2N4.

  20. 29 April 2010 Registered office address changed from C/O Arnold & Porter (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Address. Type: AD01. Barcode: A7OKFJJ6. Transaction: MzAxNDU3NzExNWFkaXF6a2N4.

  21. 13 April 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: AKEIQIZX. Transaction: MzAxMzM4MzU0NWFkaXF6a2N4.

  22. 16 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH4RBFUT. Transaction: MzAwNTExMzE0MWFkaXF6a2N4.

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