Abcuk-Russia Limited

Company Registration Number: 07392292

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Abcuk-Russia Limited is a Private Company Limited by Shares first registered on 30 September 2010. It was dissolved on 17 May 2016.

Registered Address

38 Ashwell Avenue
Camberley
Surrey
GU15 2AR

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

All companies at GU15 2AR

Registration Data

Company Number

07392292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 September 2010

Dissolution Date

17 May 2016

Standard Industrial Classification (SIC) Codes and Categories

73200 - Market research and public opinion polling

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4,921£8,692£7,869£36,414£15,039
of which Cash £3,391£6,677£4,402£33,963£13,866
Total Assets £4,921£8,692£7,869£36,414£15,039
Current Liabilities £6,411£11,556£11,809£41,783£19,035
Net Current Assets £-1,490£-2,864£-3,940£-5,369£-3,996
Total Net Worth £-1,490£-684£-1,833£-2,560£-3,996

Previous Names

No previous names

Company Officers

  • BAYLEY, Andrew Lloyd

    Director

    Appointed on 30 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    38
    Ashwell Avenue
    Camberley
    Surrey
    GU15 2AR
    United Kingdom

  • BAYLEY, Lucy Siriol

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1977

    8
    Leafield Close
    Woking
    Surrey
    GU21 3HW
    England

  • NORRINGTON, Sian Helen

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1979

    Woodlands Cottage
    Burchetts Green Road
    Burchetts Green
    Maidenhead
    Berkshire
    SL6 6QZ
    England

  • WATTS, Keith Malcolm

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    Sequester Cottage
    Monkhide
    Ledbury
    Herefordshire
    HR8 2TX
    United Kingdom

  • WOODBERRY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 30 September 2010

    Resigned on 11 October 2012

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    England

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODA2NjY0NGFkaXF6a2N4.

  2. 1 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MjM0Nzc0MGFkaXF6a2N4.

  3. 20 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A50FU0AP. Transaction: MzE0MTgwODQ4NmFkaXF6a2N4.

  4. 2 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4LE22UP. Transaction: MzEzNjYwMjMxMWFkaXF6a2N4.

  5. 2 December 2015 Previous accounting period extended from 30 September 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X4LE1THK. Transaction: MzEzNjU5OTMzM2FkaXF6a2N4.

  6. 30 September 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H14E0J. Transaction: MzEzMjA2NjIzM2FkaXF6a2N4.

  7. 30 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X44AMYP4. Transaction: MzEyMDIyMTE0OWFkaXF6a2N4.

  8. 22 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3J17JD4. Transaction: MzEwOTg5MTA3NGFkaXF6a2N4.

  9. 14 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X31PT1LD. Transaction: MzA5NDUxMjkyOGFkaXF6a2N4.

  10. 29 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2K11XIR. Transaction: MzA4NzgyNDgwMWFkaXF6a2N4.

  11. 29 October 2013 Appointment of Lucy Siriol Bayley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K11XIB. Transaction: MzA4NzgyNDcxN2FkaXF6a2N4.

  12. 29 October 2013 Appointment of Mr Keith Malcolm Watts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K11XI3. Transaction: MzA4NzgyNDcxNmFkaXF6a2N4.

  13. 29 October 2013 Appointment of Sian Helen Norrington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K11XIJ. Transaction: MzA4NzgyNDcxOGFkaXF6a2N4.

  14. 4 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1OA57R7. Transaction: MzA3MDQ4NjA3OGFkaXF6a2N4.

  15. 11 October 2012 Termination of appointment of Woodberry Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JBT97M. Transaction: MzA2NTY3NDY2NmFkaXF6a2N4.

  16. 11 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBT8ZD. Transaction: MzA2NTY3NDY2NGFkaXF6a2N4.

  17. 11 October 2012 Termination of appointment of Woodberry Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JBT8Z5. Transaction: MzA2NTY3NDU5N2FkaXF6a2N4.

  18. 4 October 2012 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Address. Type: AD01. Barcode: X1ITT7GZ. Transaction: MzA2NTI3OTQ4MGFkaXF6a2N4.

  19. 13 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AEWQUZVY. Transaction: MzA0ODkxOTI4MmFkaXF6a2N4.

  20. 4 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XXEM6Y20. Transaction: MzA0NDc4Nzc1NWFkaXF6a2N4.

  21. 30 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGQO3NTA. Transaction: MzAyNDI1MjI2M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.