Absheron Limited

Company Registration Number: 08015812

Company registered in England and Wales

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Absheron Limited is a Private Company Limited by Shares first registered on 2 April 2012. Its current registered address is in Norwich, Norfolk.

Registered Address

5TH FLOOR THE UNION BUILDING
51-59 ROSE LANE
NORWICH
NORFOLK
NR1 1BY

There are 961 companies currently registered at this postcode, including this one.

All companies at NR1 1BY

Registration Data

Company Number

08015812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

2 April 2014

Returns Next Due

30 April 2015

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £214,014£125,322
of which Cash £199,506£117,762
Total Assets £214,014£125,322
Current Liabilities £54,192£42,410
Net Current Assets £159,822£82,912
Total Net Worth £160,103£83,287

Previous Names

No previous names

Company Officers

  • TABASARANSKAYA, Leyla

    Director

    Appointed on 2 April 2012

     

    Nationality: British

    Occupation: Contracts And Procurement

    Month of birth: August 1975

    5th Floor The Union Building
    51-59 Rose Lane
    Norwich
    Norfolk
    NR1 1BY

  • SCOTTON, Graham

    Director

    Appointed on 30 September 2014

    Resigned on 1 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    8
    Clanricarde Gardens
    Flat 5
    London
    W2 4NA

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

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Latest Filings

  1. 11 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTczODExNGFkaXF6a2N4.

  2. 11 August 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5CP9H8Q. Transaction: MzE1NDk3OTMxMmFkaXF6a2N4.

  3. 9 June 2016 Liquidators statement of receipts and payments to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Insolvency. Type: 4.68. Barcode: A57XFJU2. Transaction: MzE1MDQzMjk0NmFkaXF6a2N4.

  4. 3 June 2016 Registered office address changed from C/O Wood Allen Page Limited Unit 7, Trust Court Vision Park, Chivers Way Histon, Cambridge CB24 9PW to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Address. Type: AD01. Barcode: A57S8TY2. Transaction: MzE0OTg0NjA1MmFkaXF6a2N4.

  5. 22 April 2015 Registered office address changed from 8 Clanricarde Gardens Flat 5 London W2 4NA to C/O Wood Allen Page Limited Unit 7, Trust Court Vision Park, Chivers Way Histon, Cambridge CB24 9PW on 22 April 2015

    Action Date: 22 April 2015. Category: Address. Type: AD01. Barcode: A457I9GP. Transaction: MzEyMTQ2NDI5OWFkaXF6a2N4.

  6. 21 April 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A44ZUOGX. Transaction: MzEyMTU2MTg2MGFkaXF6a2N4.

  7. 21 April 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A44ZUOH5. Transaction: MzEyMTU2MTgxM2FkaXF6a2N4.

  8. 21 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0WlVPR1BhZGlxemtjeA.

  9. 2 February 2015 Termination of appointment of Graham Scotton as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X40DRLPK. Transaction: MzExNjQ4Njc1N2FkaXF6a2N4.

  10. 13 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IG9T04. Transaction: MzEwOTMyMDM0NGFkaXF6a2N4.

  11. 30 September 2014 Appointment of Mr Graham Scotton as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3HIOKGQ. Transaction: MzEwODU2NjAzMWFkaXF6a2N4.

  12. 5 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X356QZHL. Transaction: MzA5NzcwNzU4NGFkaXF6a2N4.

  13. 25 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LWDL9K. Transaction: MzA4OTM5MzE2OGFkaXF6a2N4.

  14. 25 November 2013 Previous accounting period shortened from 30 April 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2LWDDZ4. Transaction: MzA4OTM5MDk4MWFkaXF6a2N4.

  15. 13 May 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X28BA1WR. Transaction: MzA3Nzg4NDQ5OWFkaXF6a2N4.

  16. 2 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X15XVVX7. Transaction: MzA1NTEyNTA0NGFkaXF6a2N4.

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