Abb Agency Limited

Company Registration Number: 07949919

Company registered in England and Wales

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Abb Agency Limited is a Private Company Limited by Shares first registered on 14 February 2012. It was dissolved on 29 March 2016.

Registered Address

Nkp House 3rd Floor Front
93 95 Borough High Street
London
England
SE1 1NL

There are 60 companies currently registered at this postcode, including this one.

All companies at SE1 1NL

Registration Data

Company Number

07949919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 February 2012

Dissolution Date

29 March 2016

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

14 November 2013

Returns Last Made Up

12 October 2012

Returns Next Due

9 November 2013

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • PAYET, Vanessa Marie-Antoine

    Director

    Appointed on 6 September 2012

     

    Nationality: Seychelles

    Occupation: Director

    Month of birth: May 1981

    Quincy Village
    Victoria
    Mahe
    0000
    Seychelles

  • BEKTAS, Burak

    Director

    Appointed on 14 February 2012

    Resigned on 6 September 2012

    Nationality: Turkey

    Occupation: Director

    Month of birth: October 1969

    Cayyolu Mh Meksika
    Cd No 21 D 11
    Yenimahalle Ankara
    06530
    Turkey

  • UNSAL, Alper

    Director

    Appointed on 14 February 2012

    Resigned on 6 September 2012

    Nationality: Turkey

    Occupation: Director

    Month of birth: May 1970

    Erenkoy Mah
    Ethem Efendi Cd Bina
    No 0115 Ek Bina No 1a
    Kadikoy
    Blok Daire
    0032
    Turkey

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

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Latest Filings

  1. 29 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDYyNTgyNWFkaXF6a2N4.

  2. 16 September 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMTAxNDMwOGFkaXF6a2N4.

  3. 7 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTk4MjA5OWFkaXF6a2N4.

  4. 20 December 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExMzgyNDE5MWFkaXF6a2N4.

  5. 28 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTgyNzk2MWFkaXF6a2N4.

  6. 15 April 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5ODIwMDMyOGFkaXF6a2N4.

  7. 18 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDI3MDA4OWFkaXF6a2N4.

  8. 15 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: X1JEGZQP. Transaction: MzA2NTc1OTgzNmFkaXF6a2N4.

  9. 12 October 2012 Appointment of Ms Vanessa Marie-Antoine Payet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEG80A. Transaction: MzA2NTc1MDUzM2FkaXF6a2N4.

  10. 12 October 2012 Termination of appointment of Alper Unsal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JEG84J. Transaction: MzA2NTc1MDYyOGFkaXF6a2N4.

  11. 12 October 2012 Termination of appointment of Burak Bektas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JEG80Y. Transaction: MzA2NTc1MDUzNmFkaXF6a2N4.

  12. 14 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12N2XAG. Transaction: MzA1MjQ1NjAwOWFkaXF6a2N4.

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