Abs & Sons Ltd

Company Registration Number: 08052066

Company registered in England and Wales

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Abs & Sons Ltd is a Private Company Limited by Shares first registered on 1 May 2012. It was dissolved on 22 September 2015.

Registered Address

Suite E
1-3 Canfield Place
London
NW6 3BT

There are 522 companies currently registered at this postcode, including this one.

All companies at NW6 3BT

Registration Data

Company Number

08052066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 May 2012

Dissolution Date

22 September 2015

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2013

Accounts Next Due

28 February 2015

Returns Last Made Up

1 May 2014

Returns Next Due

29 May 2015

Mortgages

None

Financial Summary

2013
Fixed Assets £13,530
Current Assets £31
of which Cash £31
Total Assets £13,561
Current Liabilities £6,796
Net Current Assets £-6,765
Total Net Worth £6,765

Previous Names

No previous names

Company Officers

  • COLE, Suzanne

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    124
    Blakeney Road
    Stevenage
    Hertfordshire
    SG1 2LL
    United Kingdom

  • COLE, Mark Edward

    Director

    Appointed on 1 May 2012

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1990

    124
    Blakney Road
    Stevenage
    Hertfordshire
    SG1 2LL
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDk4MTIyM2FkaXF6a2N4.

  2. 9 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDA0MDE1MmFkaXF6a2N4.

  3. 8 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37HPMCI. Transaction: MzA5OTY2OTMzNWFkaXF6a2N4.

  4. 14 April 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X35RIKKJ. Transaction: MzA5ODE5MTQ4NWFkaXF6a2N4.

  5. 28 January 2014 Registered office address changed from 142 Broadhurst Gardens London London NW6 3BH United Kingdom on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Address. Type: AD01. Barcode: X30HPD1F. Transaction: MzA5MzQ1NjQ4MmFkaXF6a2N4.

  6. 18 June 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X2ARA0YQ. Transaction: MzA3OTk3MzA3OWFkaXF6a2N4.

  7. 28 May 2012 Director's details changed for Mrs Suzzane Cole on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X19VMQRK. Transaction: MzA1ODIwNDQyNGFkaXF6a2N4.

  8. 22 May 2012 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19DOAXS. Transaction: MzA1NzgxMjIzNmFkaXF6a2N4.

  9. 21 May 2012 Termination of appointment of Suzzane Cole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19DODWZ. Transaction: MzA1NzgxMjk5MGFkaXF6a2N4.

  10. 21 May 2012 Appointment of Mrs Suzzane Cole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19DOC22. Transaction: MzA1NzgxMjUwMGFkaXF6a2N4.

  11. 21 May 2012 Director's details changed for Mr Mark Edward Cole on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X19DOAPB. Transaction: MzA1NzgxMjE2N2FkaXF6a2N4.

  12. 1 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X17Y2WO3. Transaction: MzA1NjcwNTQ3MGFkaXF6a2N4.

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