Abitt Ltd

Company Registration Number: 07405073

Company registered in England and Wales

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Abitt Ltd is a Private Company Limited by Shares first registered on 12 October 2010. Its current registered address is in Rugby, Warwickshire.

Registered Address

26 CHARLOTTE STREET
RUGBY
WARWICKSHIRE
ENGLAND
CV21 3HB

There are 11 companies currently registered at this postcode, including this one.

All companies at CV21 3HB

Registration Data

Company Number

07405073

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47750 - Retail sale of cosmetic and toilet articles in specialised stores

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

12 October 2014

Returns Next Due

9 November 2015

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £50,172£36,001£6,534£5,925
of which Cash £183£4,769£6,189£3,461
Total Assets £50,172£36,001£6,534£5,925
Current Liabilities £45,072£35,663£25,869£5,447
Net Current Assets £5,100£338£-19,335£478
Total Net Worth £1,744£534£-11,909£478

Previous Names

No previous names

Company Officers

  • KHAN, Bilal Haider

    Director

    Appointed on 1 October 2015

     

    Nationality: Pakistani

    Occupation: Company Director

    Month of birth: May 1983

    26
    Charlotte Street
    Rugby
    Warwickshire
    CV21 3HB
    England

  • BUTT, Abdullah Ijaz

    Director

    Appointed on 12 October 2010

    Resigned on 1 October 2015

    Nationality: Pakistani

    Occupation: Director

    Month of birth: February 1984

    Kelvin House
    London Road
    Swanley
    BR87AQ
    England

  • NEAGU, Iulian

    Director

    Appointed on 7 March 2012

    Resigned on 1 October 2015

    Nationality: Romanian

    Occupation: Sales Manager

    Month of birth: April 1985

    Kelvin House
    London Road
    Swanley
    BR87AQ
    England

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

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Latest Filings

  1. 28 April 2016 Registered office address changed from Kelvin House London Road Swanley BR87AQ to 26 Charlotte Street Rugby Warwickshire CV21 3HB on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Address. Type: AD01. Barcode: X55UHB36. Transaction: MzE0NzQyNjc0N2FkaXF6a2N4.

  2. 30 March 2016 Termination of appointment of Iulian Neagu as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X53VCMC9. Transaction: MzE0NTIwNTg4MmFkaXF6a2N4.

  3. 30 March 2016 Appointment of Mr Bilal Haider Khan as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X53VBBQY. Transaction: MzE0NTE5MjkxOWFkaXF6a2N4.

  4. 30 March 2016 Termination of appointment of Abdullah Ijaz Butt as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X53VB4V5. Transaction: MzE0NTE5MTA5MWFkaXF6a2N4.

  5. 20 February 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE0MjI3NTcyM2FkaXF6a2N4.

  6. 12 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzODk5ODAxNWFkaXF6a2N4.

  7. 5 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4MVS06X. Transaction: MzEzODU2ODg0M2FkaXF6a2N4.

  8. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQ2MjYzNGFkaXF6a2N4.

  9. 10 September 2015 Director's details changed for Mr Abdullah Ijaz on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: CH01. Barcode: X4FNMF61. Transaction: MzEzMDc2MDMxN2FkaXF6a2N4.

  10. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CMB9UH. Transaction: MzEyNzkyOTUwNWFkaXF6a2N4.

  11. 21 November 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4OF7N. Transaction: MzExMTgyNDE5OWFkaXF6a2N4.

  12. 14 October 2014 Registered office address changed from 1 Louvain Road Greenhithe Kent DA9 9DY to Kelvin House London Road Swanley BR87AQ on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGG9AZ. Transaction: MzEwOTQxNzEwN2FkaXF6a2N4.

  13. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6XHXV. Transaction: MzEwNDcyNDY3MGFkaXF6a2N4.

  14. 12 November 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYQ9PU. Transaction: MzA4ODYwMTQ1MmFkaXF6a2N4.

  15. 22 October 2013 Registered office address changed from 108 Stratton Drive Barking Essex IG11 9HD United Kingdom on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Address. Type: AD01. Barcode: X2JJ04AR. Transaction: MzA4NzQxODI3NWFkaXF6a2N4.

  16. 27 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DHMTZV. Transaction: MzA4MjI3MjQ3N2FkaXF6a2N4.

  17. 24 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1K49DBK. Transaction: MzA2NjMzNTE4NGFkaXF6a2N4.

  18. 28 August 2012 Registered office address changed from 20 Pulford Road London N15 6SP United Kingdom on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Address. Type: AD01. Barcode: X1G8VZAH. Transaction: MzA2MzA4NzM2M2FkaXF6a2N4.

  19. 11 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CYKF02. Transaction: MzA2MDY3MDU4OGFkaXF6a2N4.

  20. 10 May 2012 Registered office address changed from 125 Harrowdene Road Wembley Middlesex London HA0 2JH on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Address. Type: AD01. Barcode: X18NXYWG. Transaction: MzA1NzI4Mjg5N2FkaXF6a2N4.

  21. 2 April 2012 Statement of capital following an allotment of shares on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Capital. Type: SH01. Barcode: X160HYCO. Transaction: MzA1NTE5NDcwOGFkaXF6a2N4.

  22. 7 March 2012 Appointment of Mr Iulian Neagu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X147W9OW. Transaction: MzA1Mzc1MjczMGFkaXF6a2N4.

  23. 11 February 2012 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X12FEEPD. Transaction: MzA1MjI1NjYxOGFkaXF6a2N4.

  24. 19 January 2012 Registered office address changed from 231 Bowerdean Road High Wycombe Buckinghamshire HP13 6XS United Kingdom on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Address. Type: AD01. Barcode: A10SIANF. Transaction: MzA1MTAxNDkyNmFkaXF6a2N4.

  25. 12 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XM4F6O62. Transaction: MzAyNTA4MDE2N2FkaXF6a2N4.

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