Abeba Energy SPV 1 Limited

Company Registration Number: 09103532

Company registered in England and Wales

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Abeba Energy SPV 1 Limited is a Private Company Limited by Shares first registered on 26 June 2014. It was dissolved on 31 May 2016.

Registered Address

6th Floor 33 Holborn
London
England
EC1N 2HT

There are 933 companies currently registered at this postcode, including this one.

All companies at EC1N 2HT

Registration Data

Company Number

09103532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 June 2014

Dissolution Date

31 May 2016

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

30 June

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

26 March 2016

Returns Last Made Up

26 June 2015

Returns Next Due

24 July 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • WARD, Karen

    Secretary

    Appointed on 1 May 2015

     

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • LATHAM, Paul Stephen

    Director

    Appointed on 26 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • TURNER, Mark

    Director

    Appointed on 26 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • BOARD, Nicola

    Secretary

    Appointed on 26 June 2014

    Resigned on 1 May 2015

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

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

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Latest Filings

  1. 31 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0OTA5MzQwNmFkaXF6a2N4.

  2. 15 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MzMwNDk4MWFkaXF6a2N4.

  3. 3 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L51E4R2B. Transaction: MzE0MjcyMjY2MGFkaXF6a2N4.

  4. 2 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATB2N5. Transaction: MzEyNjMyNDg0OWFkaXF6a2N4.

  5. 5 May 2015 Termination of appointment of Nicola Board as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X46RBLV7. Transaction: MzEyMjUzOTMzMmFkaXF6a2N4.

  6. 5 May 2015 Appointment of Karen Ward as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP03. Barcode: X46RBLT7. Transaction: MzEyMjUzOTMyNGFkaXF6a2N4.

  7. 13 January 2015 Director's details changed for Mr Mark Turner on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X3Z0BQVC. Transaction: MzExNTI2OTg2NmFkaXF6a2N4.

  8. 15 December 2014 Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Address. Type: AD01. Barcode: X3MSHXKZ. Transaction: MzExMzQ4NjM0NGFkaXF6a2N4.

  9. 26 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3AT3YLM. Transaction: MzEwMjYxMTg1MWFkaXF6a2N4.

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54.92.141.211 Tue, 24 Oct 2017 13:15:00 +0100