Abs Autobodysolutions Ltd

Company Registration Number: 08632219

Company registered in England and Wales

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Abs Autobodysolutions Ltd is a Private Company Limited by Shares first registered on 31 July 2013. It was dissolved on 12 January 2016.

Registered Address

Birchin Court Suite 603 20 Birchin Lane
City Of London
London
EC3V 9DU

There are 350 companies currently registered at this postcode, including this one.

All companies at EC3V 9DU

Registration Data

Company Number

08632219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

31 July 2013

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£231,167
of which Cash £0£231,167
Total Assets £0£231,167
Current Liabilities £0£209,994
Net Current Assets £0£21,173
Total Net Worth £-10,077£8,532

Previous Names

  • GLOBAL REP SERVICE LIMITED, active until 28 November 2013

Company Officers

  • ANASTASIA SECRETARIAT SERVICES LTD

    Corporate Secretary

    Appointed on 28 August 2014

     

    Birchin Court Suite 603
    20 Birchin Lane
    City Of London
    London
    EC3V 9DU
    England

  • VAN ZYL, Monica Pamela

    Director

    Appointed on 19 May 2015

     

    Nationality: South African

    Occupation: General Manager

    Month of birth: March 1967

    Birchin Court Suite 603
    20 Birchin Lane
    City Of London
    London
    EC3V 9DU

  • BUZZI, Filippo

    Director

    Appointed on 31 July 2013

    Resigned on 10 February 2014

    Nationality: Italian

    Occupation: Consultant

    Month of birth: August 1983

    Sutherland House
    - Suite 108
    3 Lloyd's Avenue
    London
    EC3N 3DS
    United Kingdom

  • COLLINS, Christopher

    Director

    Appointed on 7 February 2014

    Resigned on 19 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    Birchin Court Suite 603
    20 Birchin Lane
    City Of London
    London
    EC3V 9DU
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODgxMzY0NmFkaXF6a2N4.

  2. 27 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzM3ODc5NmFkaXF6a2N4.

  3. 21 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjRISlRLRkVhZGlxemtjeA.

  4. 20 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4HITF9V. Transaction: MzEzMzM3ODA2M2FkaXF6a2N4.

  5. 2 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4H6JQ2Y. Transaction: MzEzMjI2NTE2M2FkaXF6a2N4.

  6. 16 September 2015 Termination of appointment of Christopher Collins as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: TM01. Barcode: X4G33UGW. Transaction: MzEzMTA4NjExMWFkaXF6a2N4.

  7. 16 September 2015 Appointment of Mrs Monica Pamela Van Zyl as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: AP01. Barcode: X4G33UJS. Transaction: MzEzMTA4NjA5NmFkaXF6a2N4.

  8. 21 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA5YJ5. Transaction: MzEyOTQyMzU1NGFkaXF6a2N4.

  9. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EFOWB. Transaction: MzEyMjMxOTg3NGFkaXF6a2N4.

  10. 1 September 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3FHQTSP. Transaction: MzEwNjU3NzUyOGFkaXF6a2N4.

  11. 1 September 2014 Appointment of Anastasia Secretariat Services Ltd as a secretary on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: AP04. Barcode: X3FHQTQX. Transaction: MzEwNjU3NzQwMGFkaXF6a2N4.

  12. 1 July 2014 Registered office address changed from Sutherland House - Suite 108 3 Lloyd's Avenue London EC3N 3DS United Kingdom on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B68QOP. Transaction: MzEwMjk4MDg1MGFkaXF6a2N4.

  13. 10 February 2014 Appointment of Mr Christopher Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FD5RV. Transaction: MzA5NDIwMDg3NmFkaXF6a2N4.

  14. 10 February 2014 Termination of appointment of Filippo Buzzi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31FD48B. Transaction: MzA5NDIwMDE1MGFkaXF6a2N4.

  15. 28 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2M1NQE3. Transaction: MzA4OTY0NDk2NWFkaXF6a2N4.

  16. 31 July 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2DPEZZK. Transaction: MzA4MjQ0MTI5OWFkaXF6a2N4.

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