A.b.c. Alemania - Baleares - Connection Limited

Company Registration Number: 07258418

Company registered in England and Wales

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A.b.c. Alemania - Baleares - Connection Limited is a Private Company Limited by Shares first registered on 19 May 2010. It was dissolved on 19 April 2016.

Registered Address

69 Great Hampton Street
Birmingham
B18 6EW

There are 8293 companies currently registered at this postcode, including this one.

All companies at B18 6EW

Registration Data

Company Number

07258418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 May 2010

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

19 May 2015

Returns Next Due

16 June 2016

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £40,096£50,130£52,628£4,532
of which Cash £206£41£6,949£1,488
Total Assets £40,096£50,130£52,628£4,532
Current Liabilities £17,148£31,914£35,132£8,237
Net Current Assets £22,948£18,216£17,496£-3,705
Total Net Worth £20,399£16,344£14,529£4,488

Previous Names

No previous names

Company Officers

  • GO AHEAD SERVICE LIMITED

    Corporate Secretary

    Appointed on 19 May 2010

     

    69
    Great Hampton Street
    Birmingham
    West Midlands
    B18 6EW
    United Kingdom

  • WINTER, Diethard

    Director

    Appointed on 1 August 2013

     

    Nationality: Austrian

    Occupation: Director

    Month of birth: September 1944

    A.B.C. Alemania - Baleares - Connection Ltd
    Hauptstr. 86a
    51143 Koeln
    Germany

  • WEINERT, Florian

    Director

    Appointed on 28 February 2013

    Resigned on 30 July 2013

    Nationality: German

    Occupation: Director

    Month of birth: March 1985

    Hansering 20
    23558 Luebeck
    Germany

  • WINTER, Diethard

    Director

    Appointed on 19 May 2010

    Resigned on 28 February 2013

    Nationality: Austrian

    Occupation: None

    Month of birth: September 1944

    C. / Horaci No. 5
    Can Pastilla
    07610
    Spain

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjE0MTUwNGFkaXF6a2N4.

  2. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODUzNzUxMmFkaXF6a2N4.

  3. 20 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X47UBB8P. Transaction: MzEyMzUyMjUzOGFkaXF6a2N4.

  4. 11 November 2014 Director's details changed for Mr Diethard Winter on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: CH01. Barcode: X3KEML1L. Transaction: MzExMTE0NzU3MWFkaXF6a2N4.

  5. 27 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: X3HAQOCW. Transaction: MzEwODM3MDIzMmFkaXF6a2N4.

  6. 20 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38A91YZ. Transaction: MzEwMDM0MDAwMmFkaXF6a2N4.

  7. 3 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G5728H. Transaction: MzA4NDM0NTg4NGFkaXF6a2N4.

  8. 8 August 2013 Termination of appointment of Florian Weinert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ECOFP7. Transaction: MzA4Mjk1ODgyMmFkaXF6a2N4.

  9. 8 August 2013 Appointment of Mr Diethard Winter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ECOFPF. Transaction: MzA4Mjk1ODgyNGFkaXF6a2N4.

  10. 22 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28TFFGY. Transaction: MzA3ODMyNzM4MWFkaXF6a2N4.

  11. 28 February 2013 Termination of appointment of Diethard Winter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2351ZZT. Transaction: MzA3MzcyMjQ1OGFkaXF6a2N4.

  12. 28 February 2013 Appointment of Mr Florian Weinert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2351ZZ5. Transaction: MzA3MzcyMjQ1MGFkaXF6a2N4.

  13. 15 January 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X204EKO9. Transaction: MzA3MTEzMTk0NmFkaXF6a2N4.

  14. 22 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19G7XE1. Transaction: MzA1Nzg2OTY1NWFkaXF6a2N4.

  15. 1 December 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIMQYZMN. Transaction: MzA0ODE5ODEwNWFkaXF6a2N4.

  16. 20 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XO9JHUAY. Transaction: MzAzNzQ4NTg4OGFkaXF6a2N4.

  17. 24 May 2010 Current accounting period shortened from 31 May 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XKO36K97. Transaction: MzAxNjE2ODYwOGFkaXF6a2N4.

  18. 19 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD7CHK4Y. Transaction: MzAxNTgzNDA2NWFkaXF6a2N4.

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54.225.16.10 Thu, 23 Nov 2017 09:40:44 +0000