Aberdeen Incorporation Ltd

Company Registration Number: 09146760

Company registered in England and Wales

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Aberdeen Incorporation Ltd is a Private Company Limited by Shares first registered on 24 July 2014. Its current registered address is in London.

Registered Address

BROWNE JACOBSON LLP
15TH FLOOR
6 BEVIS MARKS
LONDON
EC3A 7BA

There are 201 companies currently registered at this postcode, including this one.

All companies at EC3A 7BA

Registration Data

Company Number

09146760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

24 April 2016

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • OPTIMUS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 July 2014

     

    St Mary's
    The Parade
    Castletown
    IM9 1LG
    Isle Of Man

  • QUAYLE, Maureen Caroline

    Director

    Appointed on 24 July 2014

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1959

    St Mary's
    The Parade
    Castletown
    IM9 1LG
    Isle Of Man

  • SCHOFIELD, Mark St John

    Director

    Appointed on 24 July 2014

     

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: July 1964

    St Mary's
    The Parade
    Castletown
    IM9 1LG
    Isle Of Man

  • THOMAS, Richard Brent

    Director

    Appointed on 24 July 2014

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1976

    St Mary's
    The Parade
    Castletown
    IM9 1LG
    Isle Of Man

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTY0ODgzOWFkaXF6a2N4.

  2. 19 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NTg4Mjc2NGFkaXF6a2N4.

  3. 7 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A53L1EVN. Transaction: MzE0NTg4MTc1MmFkaXF6a2N4.

  4. 24 July 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CBZROZ. Transaction: MzEyNzcyNTAxOGFkaXF6a2N4.

  5. 29 April 2015 Registered office address changed from C/O Browne Jacobson Llp 77 6Th Floor Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks London EC3A 7BA on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Address. Type: AD01. Barcode: X46BR4FK. Transaction: MzEyMjIzMDM0MGFkaXF6a2N4.

  6. 31 October 2014 Registered office address changed from 6 Bevis Marks London EC3A 7BA England to C/O Browne Jacobson Llp 77 6Th Floor Gracechurch Street London EC3V 0AS on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Address. Type: AD01. Barcode: X3JOKPRN. Transaction: MzExMDQ4NDU2MmFkaXF6a2N4.

  7. 29 October 2014 Registered office address changed from 77 Gracechurch Street 6Th Floor London EC3V 0AS United Kingdom to 6 Bevis Marks London EC3A 7BA on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Address. Type: AD01. Barcode: X3JJCKSI. Transaction: MzExMDM0NzA5NmFkaXF6a2N4.

  8. 24 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3CTUBE9. Transaction: MzEwNDM1ODQ5NmFkaXF6a2N4.

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