Abbeville Solutions Limited

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Company Officers

• KRAVTSOV, Kostiantyn

  Director

  Appointed on 29 July 2015

   

  Nationality: Ukrainian

  Occupation: Mechanical Engineer

  Month of birth: August 1984

  BPE SOLICITORS LLP
  First Floor, St James' House
  St James' Square
  Cheltenham
  Gloucestershire
  GL50 3PR
  England
  

• CLIFFORD, Michael Anthony

  Director

  Appointed on 22 November 2013

  Resigned on 7 February 2014

  Nationality: Irish

  Occupation: Director

  Month of birth: October 1967

  72
  New Bond Street
  London
  W1S 1RR
  England
  

• GJOLLESHI, Celo

  Director

  Appointed on 7 February 2014

  Resigned on 29 July 2015

  Nationality: British

  Occupation: Director

  Month of birth: January 1980

  BPE SOLICITORS LLP
  First Floor, St James' House
  St James' Square
  Cheltenham
  Gloucestershire
  GL50 3PR
  England
  

This information was most recently updated 24/09/2017.

Latest Filings

1. 11 July 2017 First Gazette notice for voluntary strike-off [View PDF]

   Category: Gazette. Type: GAZ1(A). Transaction: MzE3OTI5MzU1M2FkaXF6a2N4.

2. 29 June 2017 Application to strike the company off the register [View PDF]

   Category: Dissolution. Type: DS01. Barcode: A68QT02J. Transaction: MzE3ODMwMDEwNWFkaXF6a2N4.

3. 21 February 2017 [View PDF]

   Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PQ774. Transaction: MzE2OTM4MjE3NmFkaXF6a2N4.

4. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

   Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKDONF. Transaction: MzE1NjI3MzEwOGFkaXF6a2N4.

5. 9 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

   Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50DR4DC. Transaction: MzE0MTU2OTA4NmFkaXF6a2N4.

6. 21 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

   Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EA51AY. Transaction: MzEyOTQxNDE5NmFkaXF6a2N4.

7. 13 August 2015 Termination of appointment of Celo Gjolleshi as a director on 29 July 2015 [View PDF]

   Action Date: 29 July 2015. Category: Officers. Type: TM01. Barcode: A4D30QU1. Transaction: MzEyODUzOTY3MGFkaXF6a2N4.

8. 13 August 2015 Appointment of Kostiantyn Kravtsov as a director on 29 July 2015 [View PDF]

   Action Date: 29 July 2015. Category: Officers. Type: AP01. Barcode: A4D30QTT. Transaction: MzEyODUzOTY2OWFkaXF6a2N4.

9. 3 August 2015 Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH to C/O Bpe Solicitors Llp First Floor, St James' House St James' Square Cheltenham Gloucestershire GL50 3PR on 3 August 2015 [View PDF]

   Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: X4CZFORT. Transaction: MzEyODI4NzkyM2FkaXF6a2N4.

10. 23 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X43SA3QJ. Transaction: MzExOTcxNDEzMWFkaXF6a2N4.

11. 7 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X317QWLS. Transaction: MzA5NDA4Nzc0OGFkaXF6a2N4.

12. 7 February 2014 Termination of appointment of Michael Clifford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317QJH6. Transaction: MzA5NDA4NDA0NGFkaXF6a2N4.

13. 7 February 2014 Appointment of Mr Celo Gjolleshi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X317QIVF. Transaction: MzA5NDA4MzcwOWFkaXF6a2N4.

14. 22 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LOPYY2. Transaction: MzA4OTI2NzIxOWFkaXF6a2N4.