Abstragan Holding Limited

Company Registration Number: 07801008

Company registered in England and Wales

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Abstragan Holding Limited is a Private Company Limited by Shares first registered on 7 October 2011. Its current registered address is in London.

Registered Address

MR. GARY CLARKE
ASTRA HOUSE
ARKLOW ROAD
LONDON
ENGLAND
SE14 6EB

There are 76 companies currently registered at this postcode, including this one.

All companies at SE14 6EB

Registration Data

Company Number

07801008

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £670,072£564,289£143,727£96,031£56,091
of which Cash £16,808£14,169£23,085£107£39
Total Assets £670,072£564,289£143,727£96,031£56,091
Current Liabilities £243,241£243,241£243,241£229,773£31,138
Net Current Assets £426,831£321,048£-99,514£-133,742£24,953
Total Net Worth £-131,969£-113,958£-93,300£-70,853£24,953

Previous Names

No previous names

Company Officers

  • ILKHOMZHON, Mirzoev

    Director

    Appointed on 27 May 2016

     

    Nationality: Tajikistani

    Occupation: General Director, Closed Joint Stock Company

    Month of birth: December 1980

    House 322,328
    Kaharova Street,
    Dushanbe City,
    Republic Of Tajikistan.
    Republic Of Tajikistan.

  • CEPHEUS HEALTHCARE LTD.

    Corporate Secretary

    Appointed on 7 October 2011

    Resigned on 7 October 2011

    177
    Main Street
    Road Town
    Tortola
    BVI
    Virgin Islands, British

  • JOUBERT, Evaline Sophie

    Director

    Appointed on 7 October 2011

    Resigned on 10 June 2016

    Nationality: Seychelles

    Occupation: Director

    Month of birth: February 1981

    MR. GARY CLARKE
    Astra House
    Arklow Road
    London
    SE14 6EB
    England

  • CEPHEUS HEALTHCARE LTD.

    Corporate Director

    Appointed on 7 October 2011

    Resigned on 20 July 2016

    177
    Main Street
    Road Town
    Tortola
    Virgin Islands, British

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJWO4Y. Transaction: MzE1OTYwNDA4M2FkaXF6a2N4.

  2. 31 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE2LDM. Transaction: MzE1NDExNjkwOWFkaXF6a2N4.

  3. 22 July 2016 Termination of appointment of Cepheus Healthcare Ltd. as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: TM01. Barcode: X5BQJCLT. Transaction: MzE1MzQ2Mzg4M2FkaXF6a2N4.

  4. 10 June 2016 Termination of appointment of Evaline Sophie Joubert as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM01. Barcode: X58TRV3U. Transaction: MzE1MDQ5MDkwMmFkaXF6a2N4.

  5. 31 May 2016 Appointment of Mr. Mirzoev Ilkhomzhon as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: AP01. Barcode: X57VSX36. Transaction: MzE0OTU2MzQxNWFkaXF6a2N4.

  6. 5 April 2016 Registered office address changed from Suite 1, 5 Percy Street London W1T 1DG to C/O Mr. Gary Clarke Astra House Arklow Road London SE14 6EB on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Address. Type: AD01. Barcode: X548KKA0. Transaction: MzE0NTYxNTgyNWFkaXF6a2N4.

  7. 26 October 2015 Director's details changed for Ms Evaline Sophie Joubert on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH01. Barcode: X4IU9NUH. Transaction: MzEzMzc4MjUyNGFkaXF6a2N4.

  8. 13 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWLSI2. Transaction: MzEzMjk2NzA0N2FkaXF6a2N4.

  9. 17 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49Q556X. Transaction: MzEyNTMxNDk0MGFkaXF6a2N4.

  10. 30 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM1KGP. Transaction: MzExMDQ1MjExMWFkaXF6a2N4.

  11. 8 September 2014 Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS to Suite 1, 5 Percy Street London W1T 1DG on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: X3FZUVSB. Transaction: MzEwNzEwODk4MGFkaXF6a2N4.

  12. 22 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: X3COJXCQ. Transaction: MzEwNDE0ODM4M2FkaXF6a2N4.

  13. 11 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQM948. Transaction: MzA4NjgyNzY4NWFkaXF6a2N4.

  14. 6 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2E7HN9V. Transaction: MzA4MjgyMTU0MmFkaXF6a2N4.

  15. 10 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1J99TH7. Transaction: MzA2NTYzMTg1MmFkaXF6a2N4.

  16. 10 October 2012 Termination of appointment of Cepheus Healthcare Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1J99TGZ. Transaction: MzA2NTYzMTczMGFkaXF6a2N4.

  17. 7 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYZHFY5T. Transaction: MzA0NTAyNDY1NmFkaXF6a2N4.

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