Abc 123 En Limited

Company Registration Number: 09064161

Company registered in England and Wales

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Abc 123 En Limited is a Private Company Limited by Shares first registered on 30 May 2014. Its current registered address is in London.

Registered Address

CHASE BUSINESS CENTRE
39-41 CHASE SIDE
LONDON
N14 5BP

There are 6028 companies currently registered at this postcode, including this one.

All companies at N14 5BP

Registration Data

Company Number

09064161

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • C&V BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 March 2017

     

    Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    England

  • ETEUATI PASIA, Pasileia

    Director

    Appointed on 24 March 2017

     

    Nationality: New Zealander

    Occupation: Director

    Month of birth: April 1972

    10
    Molley Green Place
    Mount Roskill
    Auckland
    1041
    New Zealand

  • SKY CHARM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 May 2014

    Resigned on 24 March 2017

    Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    United Kingdom

  • LI, Tianhe

    Director

    Appointed on 30 May 2014

    Resigned on 24 March 2017

    Nationality: Chinese

    Occupation: Director

    Month of birth: April 1986

    Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WSQ5C. Transaction: MzE3MTkwMTczNWFkaXF6a2N4.

  2. 24 March 2017 Appointment of Pasileia Eteuati Pasia as a director on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: AP01. Barcode: X62WSN7F. Transaction: MzE3MTkwMDg1OWFkaXF6a2N4.

  3. 24 March 2017 Termination of appointment of Tianhe Li as a director on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: TM01. Barcode: X62WSLJ7. Transaction: MzE3MTkwMDQ5NWFkaXF6a2N4.

  4. 24 March 2017 Appointment of C&V Business Services Limited as a secretary on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: AP04. Barcode: X62WSKQR. Transaction: MzE3MTkwMDIzOGFkaXF6a2N4.

  5. 24 March 2017 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: TM02. Barcode: X62WSKDL. Transaction: MzE3MTkwMDE0M2FkaXF6a2N4.

  6. 27 December 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5MQBNUZ. Transaction: MzE2NTMzNjM3N2FkaXF6a2N4.

  7. 27 December 2016 [View PDF]

    Action Date: 27 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MQBNOQ. Transaction: MzE2NTMzNjM1NGFkaXF6a2N4.

  8. 4 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X521ZDC2. Transaction: MzE0MzM0Mjc0MWFkaXF6a2N4.

  9. 6 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y209AZ. Transaction: MzEzOTEwMjUyOWFkaXF6a2N4.

  10. 28 August 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4EPV6X7. Transaction: MzEyOTk2MTczNGFkaXF6a2N4.

  11. 28 August 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4EPV62B. Transaction: MzEyOTk2MTU4MWFkaXF6a2N4.

  12. 30 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3906F5N. Transaction: MzEwMDk5MjYxMGFkaXF6a2N4.

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