Abu Dhabi Mar Europe Limited

Company Registration Number: 07815840

Company registered in England and Wales

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Abu Dhabi Mar Europe Limited is a Private Company Limited by Shares first registered on 19 October 2011. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT

There are 309 companies currently registered at this postcode, including this one.

All companies at KT2 6PT

Registration Data

Company Number

07815840

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £100£100£100£100
of which Cash £0£0£0£0
Total Assets £100£100£100£100
Current Liabilities £0£0£0£0
Net Current Assets £100£100£100£100
Total Net Worth £100£100£100£100

Previous Names

No previous names

Company Officers

  • M & N SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 May 2013

     

    1
    Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    United Kingdom

  • LANGFORD, Christopher Robin

    Director

    Appointed on 20 May 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1946

    1
    Millfield Lane, St. Ippollitts
    Nr Hitchin
    Herts
    SG4 7NH
    United Kingdom

  • JOHN, Amanda

    Director

    Appointed on 19 October 2011

    Resigned on 6 November 2012

    Nationality: British

    Occupation: Company Secretarial Assistant

    Month of birth: July 1985

    The Quadrant
    118 London Road
    Kingston Upon Thames
    Surrey
    KT2 6QJ
    United Kingdom

  • MILLINER, Karen Jayne

    Director

    Appointed on 6 November 2012

    Resigned on 20 May 2013

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1960

    The Quadrant
    118 London Road
    Kingston Upon Thames
    Surrey
    KT2 6QJ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX0LKZ. Transaction: MzE1OTk3MDExMWFkaXF6a2N4.

  2. 5 April 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X548N4KB. Transaction: MzE0NTY0NDU3NGFkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEQ0RI. Transaction: MzEzMzM4MDc4NmFkaXF6a2N4.

  4. 1 December 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3LUL229. Transaction: MzExMjQ5Mjc1MGFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVUZYX. Transaction: MzEwOTcwMDA2NWFkaXF6a2N4.

  6. 3 September 2014 Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Address. Type: AD01. Barcode: X3FMZKQG. Transaction: MzEwNjgwOTgzOWFkaXF6a2N4.

  7. 14 August 2014 Secretary's details changed for M & N Secretaries Limited on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: CH04. Barcode: X3E9TEOO. Transaction: MzEwNTYwNDQ2MmFkaXF6a2N4.

  8. 31 October 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2K6BQTE. Transaction: MzA4Nzk4OTUzNGFkaXF6a2N4.

  9. 21 October 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2JG9YEB. Transaction: MzA4NzI4NTk1MmFkaXF6a2N4.

  10. 24 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D9UFD4. Transaction: MzA4MjA5MTEwOGFkaXF6a2N4.

  11. 22 May 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X28W1KMG. Transaction: MzA3ODQxMjU2NmFkaXF6a2N4.

  12. 20 May 2013 Termination of appointment of Karen Milliner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28QV6TN. Transaction: MzA3ODI2OTUwOGFkaXF6a2N4.

  13. 20 May 2013 Appointment of M & N Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X28QV6TF. Transaction: MzA3ODI2OTUwMWFkaXF6a2N4.

  14. 20 May 2013 Appointment of Mr Christopher Robin Langford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28QV6SR. Transaction: MzA3ODI2OTQ4OGFkaXF6a2N4.

  15. 6 November 2012 Appointment of Ms Karen Jayne Milliner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L4C2N4. Transaction: MzA2NzA1NDQ3N2FkaXF6a2N4.

  16. 6 November 2012 Termination of appointment of Amanda John as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4C2MW. Transaction: MzA2NzA1NDM3OWFkaXF6a2N4.

  17. 19 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWFJLD. Transaction: MzA2NjEwNDIwMWFkaXF6a2N4.

  18. 19 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2T3XYI8. Transaction: MzA0NTcwNDQ2NmFkaXF6a2N4.

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