Abbey Associates Ltd

Company Registration Number: 07322732

Company registered in England and Wales

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Abbey Associates Ltd is a Private Company Limited by Shares first registered on 22 July 2010. Its current registered address is in London.

Registered Address

SUITE B, 29
HARLEY STREET
LONDON
W1G 9QR

There are 2516 companies currently registered at this postcode, including this one.

All companies at W1G 9QR

Registration Data

Company Number

07322732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BAGLAY, Sergey

    Director

    Appointed on 22 January 2013

     

    Nationality: Russian

    Occupation: Director

    Month of birth: February 1965

    20
    Malaya Street Ap. 50 Pushkin
    St. Petersburg
    196600
    Russia

  • NOMINEE SECRETARY LTD

    Corporate Secretary

    Appointed on 22 July 2010

    Resigned on 27 December 2012

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

  • BAGLAY, Sergey

    Director

    Appointed on 23 January 2013

    Resigned on 25 January 2013

    Nationality: Russian

    Occupation: Director

    Month of birth: February 1965

    29
    Harley Street
    London
    W1G9QR
    England

  • BAGLAY, Sergey

    Director

    Appointed on 23 September 2010

    Resigned on 14 January 2013

    Nationality: Russian

    Occupation: Director

    Month of birth: February 1965

    29
    Harley Street
    London
    W1G 9QR
    England

  • COALES, Edwina

    Director

    Appointed on 22 July 2010

    Resigned on 23 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1935

    29
    Harley Street
    London
    W1G 9QR
    England

  • NOMINEE DIRECTOR LTD

    Corporate Director

    Appointed on 22 July 2010

    Resigned on 23 September 2010

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

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

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG9WU7. Transaction: MzE2NTI2MjU2OWFkaXF6a2N4.

  2. 10 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54LQ36I. Transaction: MzE0NjAzNzI0M2FkaXF6a2N4.

  3. 19 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NDI2NTc4M2FkaXF6a2N4.

  4. 17 March 2016 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X52XFO4C. Transaction: MzE0NDI2NTcwMmFkaXF6a2N4.

  5. 15 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzI0MTU0OWFkaXF6a2N4.

  6. 10 April 2015 Accounts for a dormant company made up to 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Accounts. Type: AA. Barcode: X450UQDT. Transaction: MzEyMDk3MTMyMGFkaXF6a2N4.

  7. 3 April 2015 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X44IRCFN. Transaction: MzEyMDU3MDk0OWFkaXF6a2N4.

  8. 3 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5OTE5MTcyNGFkaXF6a2N4.

  9. 30 April 2014 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X36X051V. Transaction: MzA5OTE5MzY0MmFkaXF6a2N4.

  10. 30 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X0CYA. Transaction: MzA5OTE5MTY0N2FkaXF6a2N4.

  11. 8 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzM2OTg0NGFkaXF6a2N4.

  12. 27 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27619MY. Transaction: MzA3NzA1NTAyMGFkaXF6a2N4.

  13. 29 January 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X211YPWH. Transaction: MzA3MTkwMDExM2FkaXF6a2N4.

  14. 25 January 2013 Termination of appointment of Sergey Baglay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20RO6PV. Transaction: MzA3MTcyNDk1MGFkaXF6a2N4.

  15. 24 January 2013 Appointment of Sergey Baglay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20P5M0Y. Transaction: MzA3MTcwNTc4MWFkaXF6a2N4.

  16. 23 January 2013 Appointment of Sergey Baglay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20OYUQ2. Transaction: MzA3MTU4NTM0MmFkaXF6a2N4.

  17. 14 January 2013 Termination of appointment of Sergey Baglay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X201Q0GX. Transaction: MzA3MTAzMjkyN2FkaXF6a2N4.

  18. 27 December 2012 Termination of appointment of Nominee Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OMV9DL. Transaction: MzA3MDA0NDI4MmFkaXF6a2N4.

  19. 14 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X18Y1WKW. Transaction: MzA1NzQxMjUwMGFkaXF6a2N4.

  20. 20 March 2012 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X150AFI0. Transaction: MzA1NDM0NjUyOWFkaXF6a2N4.

  21. 6 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: X54L9PPE. Transaction: MzAyODI4OTM5M2FkaXF6a2N4.

  22. 24 September 2010 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR England on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Address. Type: AD01. Barcode: XEB1TNNQ. Transaction: MzAyMzg4MTUzNGFkaXF6a2N4.

  23. 24 September 2010 Appointment of Mr Sergey Baglay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEB1SNNP. Transaction: MzAyMzg4MTUzMmFkaXF6a2N4.

  24. 23 September 2010 Termination of appointment of Edwina Coales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEB1UNNR. Transaction: MzAyMzg4MTU0MWFkaXF6a2N4.

  25. 23 September 2010 Termination of appointment of Nominee Director Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEB1VNNS. Transaction: MzAyMzg4MTU0NWFkaXF6a2N4.

  26. 23 September 2010 Statement of capital following an allotment of shares on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Capital. Type: SH01. Barcode: XEB1XNNU. Transaction: MzAyMzg4MTU0N2FkaXF6a2N4.

  27. 22 July 2010 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Address. Type: AD01. Barcode: XN9OXLWV. Transaction: MzAyMDAwMTczNmFkaXF6a2N4.

  28. 22 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XN471LWD. Transaction: MzAxOTk4NDQ2NmFkaXF6a2N4.

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