Abs Retail Marketing Limited

Company Registration Number: 07486284

Company registered in England and Wales

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Abs Retail Marketing Limited is a Private Company Limited by Shares first registered on 10 January 2011. It was dissolved on 12 April 2016.

Registered Address

11a Empire Parade
Empire Way
Wembley
Middlesex
England
HA9 0RQ

There are 172 companies currently registered at this postcode, including this one.

All companies at HA9 0RQ

Registration Data

Company Number

07486284

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 January 2011

Dissolution Date

12 April 2016

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

10 January 2015

Returns Next Due

7 February 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1,258£11,730£74,216£21,892
of which Cash £1,258£11,730£64,792£0
Total Assets £1,258£11,730£74,216£21,892
Current Liabilities £1,074£5,190£37,211£21,584
Net Current Assets £184£6,540£37,005£308
Total Net Worth £184£6,540£37,005£308

Previous Names

No previous names

Company Officers

  • AYALON, Nissan

    Secretary

    Appointed on 10 January 2011

     

    12
    Pentland Road
    Aberdeen
    AB11 8RU
    Scotland

  • AYALON, Nissan

    Director

    Appointed on 10 January 2011

     

    Nationality: Israeli

    Occupation: Company Director

    Month of birth: September 1984

    12
    Pentland Road
    Aberdeen
    AB11 8RU
    Scotland

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

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Latest Filings

  1. 12 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NTQ5OTA3MmFkaXF6a2N4.

  2. 26 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTYyNTYyN2FkaXF6a2N4.

  3. 13 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4XXM2KW. Transaction: MzEzOTMwMDI3OWFkaXF6a2N4.

  4. 6 January 2016 Registered office address changed from 195-197 Newfoundland Road St. Pauls Bristol BS2 9NY to 11a Empire Parade Empire Way Wembley Middlesex HA9 0RQ on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Address. Type: AD01. Barcode: X4Y22RO2. Transaction: MzEzOTEzMjA2MmFkaXF6a2N4.

  5. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2BKZ4. Transaction: MzEzNDEwOTE0NGFkaXF6a2N4.

  6. 23 February 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X41TTDLN. Transaction: MzExNzg5MTg3NGFkaXF6a2N4.

  7. 23 February 2015 Director's details changed for Mr Nissan Ayalon on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X41TTDLF. Transaction: MzExNzg4MTg5MmFkaXF6a2N4.

  8. 23 February 2015 Secretary's details changed for Nissan Ayalon on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X41TTDL7. Transaction: MzExNzg4MTg4OGFkaXF6a2N4.

  9. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM1RCW. Transaction: MzExMDQ1MzU4N2FkaXF6a2N4.

  10. 5 February 2014 Amended accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AAMD. Barcode: A30RIF4O. Transaction: MzA5Mzk1MTkzM2FkaXF6a2N4.

  11. 23 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X307D0XL. Transaction: MzA5MzI0NTgzN2FkaXF6a2N4.

  12. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6A90Z. Transaction: MzA4Nzk3NTQ5OGFkaXF6a2N4.

  13. 16 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X206Z3HV. Transaction: MzA3MTE5ODA4MWFkaXF6a2N4.

  14. 10 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J9AN5C. Transaction: MzA2NTYzOTExMmFkaXF6a2N4.

  15. 27 March 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X15KVKVD. Transaction: MzA1NDgxMTk2NWFkaXF6a2N4.

  16. 10 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEXY5QLM. Transaction: MzAyOTk4NTIwOGFkaXF6a2N4.

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