Abgent Europe Limited

Company Registration Number: 07280573

Company registered in England and Wales

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Abgent Europe Limited is a Private Company Limited by Shares first registered on 10 June 2010. Its current registered address is in ST. Paul, MN 55120 - Usa.

Registered Address

2540 EXECUTIVE DR
ST. PAUL
MN 55120 - USA

There are 25 companies currently registered at this postcode, including this one.

All companies at SL6 1AP

Registration Data

Company Number

07280573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

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

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £108,561£94,234£123,750£166,693£104,167
of which Cash £51,512£38,201£67,865£100,867£62,218
Total Assets £108,561£94,234£123,750£166,693£104,167
Current Liabilities £218,616£137,602£99,333£99,806£68,535
Net Current Assets £-110,055£-43,368£24,417£66,887£35,632
Total Net Worth £-110,055£-43,200£26,276£68,506£36,205

Previous Names

No previous names

Company Officers

  • HSU, Felix

    Director

    Appointed on 1 May 2013

     

    Nationality: Usa

    Occupation: Senior Vice President

    Month of birth: September 1963

    2540
    Executive Drive
    Minnesota
    55120
    Usa

  • HU, Edward

    Director

    Appointed on 1 May 2013

     

    Nationality: Usa

    Occupation: Chief Operations & Chief Financial Officer

    Month of birth: December 1962

    No. 288
    Fute Zhong Road
    Waigaoqiao Free Trade Zone
    Shanghai
    200131
    China

  • KRAMER, Scott

    Director

    Appointed on 18 March 2013

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: February 1968

    2540
    Executive Drive
    St Paul
    Minnesota
    55120
    Usa

  • CHANG, Benjamin

    Director

    Appointed on 15 September 2010

    Resigned on 1 May 2013

    Nationality: Usa

    Occupation: Lawyer

    Month of birth: April 1977

    13
    Rawcliffe House
    Howarth Road
    Maidenhead
    Berkshire
    SL6 1AP
    United Kingdom

  • MOSEDALE, James George Quiggen

    Director

    Appointed on 10 June 2010

    Resigned on 6 July 2012

    Nationality: British

    Occupation: Sales Rep

    Month of birth: February 1984

    20
    Rose Avenue
    Abingdon
    OX14 1XX
    United Kingdom

  • WU, Chun

    Director

    Appointed on 10 June 2010

    Resigned on 1 May 2013

    Nationality: Chinese

    Occupation: Ceo

    Month of birth: August 1964

    4541
    Shorepointe Way
    San Diego
    California
    92130
    Usa

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

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Latest Filings

  1. 7 March 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2OTk0NjE2MGFkaXF6a2N4.

  2. 20 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mzk3MTQ0NGFkaXF6a2N4.

  3. 21 October 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5HX4MIH. Transaction: MzE2MDE3MDA2OWFkaXF6a2N4.

  4. 21 October 2016 Registered office address changed from 13 Rawcliffe House Howarth Road Maidenhead Berkshire SL6 1AP to 2540 Executive Dr St. Paul Mn 55120 - Usa on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Address. Type: AD01. Barcode: X5HX4M74. Transaction: MzE2MDAxNjcwMWFkaXF6a2N4.

  5. 27 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODIxOTAyMWFkaXF6a2N4.

  6. 6 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NjEwMDgzNWFkaXF6a2N4.

  7. 15 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: L4H1AJTN. Transaction: MzEzMjkxNzM0NmFkaXF6a2N4.

  8. 16 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49NJNUQ. Transaction: MzEyNTI0NDYzNWFkaXF6a2N4.

  9. 30 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3H521T7. Transaction: MzEwODQyODI1MWFkaXF6a2N4.

  10. 12 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X39VETEB. Transaction: MzEwMTc5NDY4M2FkaXF6a2N4.

  11. 4 November 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2K5D2KY. Transaction: MzA4ODEzMzIwMGFkaXF6a2N4.

  12. 13 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGV7GZ. Transaction: MzA3OTcxODU4NGFkaXF6a2N4.

  13. 22 May 2013 Termination of appointment of Chun Wu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W29I2. Transaction: MzA3ODQyMDYzMmFkaXF6a2N4.

  14. 22 May 2013 Termination of appointment of Benjamin Chang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W29CP. Transaction: MzA3ODQyMDYyMGFkaXF6a2N4.

  15. 22 May 2013 Appointment of Mr Felix Hsu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28TGXDD. Transaction: MzA3ODM0MzM1MWFkaXF6a2N4.

  16. 22 May 2013 Appointment of Mr Edward Hu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28TGV16. Transaction: MzA3ODM0Mjg2NWFkaXF6a2N4.

  17. 16 May 2013 Appointment of Mr Scott Kramer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J3FZD. Transaction: MzA3ODEwNjA0MWFkaXF6a2N4.

  18. 5 March 2013 Registered office address changed from 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY England on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Address. Type: AD01. Barcode: X23FARJC. Transaction: MzA3Mzg2NTY3MWFkaXF6a2N4.

  19. 14 December 2012 Registered office address changed from 99 Milton Park Milton Abingdon OX14 4RY United Kingdom on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Address. Type: AD01. Barcode: X1NPCBQH. Transaction: MzA2OTM2OTkxN2FkaXF6a2N4.

  20. 6 July 2012 Termination of appointment of James Mosedale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CLNEI0. Transaction: MzA2MDM2NzM4OGFkaXF6a2N4.

  21. 15 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1B60ZM1. Transaction: MzA1OTIxNDc4MGFkaXF6a2N4.

  22. 14 February 2012 Total exemption small company accounts made up to 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Accounts. Type: AA. Barcode: A12G5A5U. Transaction: MzA1MjQ0MjU2OGFkaXF6a2N4.

  23. 10 February 2012 Current accounting period extended from 14 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X12FBI2X. Transaction: MzA1MjIyMjk3N2FkaXF6a2N4.

  24. 27 January 2012 Previous accounting period shortened from 31 December 2011 to 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Accounts. Type: AA01. Barcode: X11F8TYQ. Transaction: MzA1MTQ5MDQ4NGFkaXF6a2N4.

  25. 26 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7U9QXRY. Transaction: MzA0NDQwNTAwM2FkaXF6a2N4.

  26. 14 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XWA6PUYQ. Transaction: MzAzODc1OTE4NWFkaXF6a2N4.

  27. 7 January 2011 Previous accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XF24BQL4. Transaction: MzAyOTk5OTIwM2FkaXF6a2N4.

  28. 16 September 2010 Appointment of Mr Benjamin Chang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAV11NF6. Transaction: MzAyMzM4MDI1M2FkaXF6a2N4.

  29. 10 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8BFYKQ3. Transaction: MzAxNzMxMzMyN2FkaXF6a2N4.

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