A B Shibu Limited

Company Registration Number: 09199889

Company registered in England and Wales

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A B Shibu Limited is a Private Company Limited by Shares first registered on 2 September 2014. Its current registered address is in Luton, Bedfordshire.

Registered Address

141 WESTMORLAND AVENUE
LUTON
BEDFORDSHIRE
LU3 2PT

There are 4 companies currently registered at this postcode, including this one.

All companies at LU3 2PT

Registration Data

Company Number

09199889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86101 - Hospital activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £2,942
of which Cash £22
Total Assets £2,942
Current Liabilities £2,656
Net Current Assets £286
Total Net Worth £286

Previous Names

No previous names

Company Officers

  • CORREYA, Agnes Blenda

    Director

    Appointed on 2 September 2014

     

    Nationality: British

    Occupation: Nurse

    Month of birth: November 1976

    141
    Westmorland Avenue
    Luton
    Bedfordshire
    LU3 2PT

  • VALAITIS, Peter Anthony

    Director

    Appointed on 2 September 2014

    Resigned on 2 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    5
    High Street
    Westbury On Trym
    Bristol
    BS9 3BY
    United Kingdom

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

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YBACHD. Transaction: MzE2NjgyMzY0OGFkaXF6a2N4.

  2. 17 January 2017 Registered office address changed from 37 Norton Road Luton Beds LU3 2NX to 141 Westmorland Avenue Luton Bedfordshire LU3 2PT on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Address. Type: AD01. Barcode: A5Y1LR3V. Transaction: MzE2NjY5OTE4N2FkaXF6a2N4.

  3. 11 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NjM0OTAzOWFkaXF6a2N4.

  4. 20 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NDIzOTE4MGFkaXF6a2N4.

  5. 7 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57XF2RL. Transaction: MzE1MDA1MjA0MGFkaXF6a2N4.

  6. 21 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHFZGB. Transaction: MzEzMzUxODQ4NGFkaXF6a2N4.

  7. 14 October 2014 Appointment of Agnes Blenda Correya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3HQZDJK. Transaction: MzEwOTI5OTM1MGFkaXF6a2N4.

  8. 1 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3HLBNUZ. Transaction: MzEwODY0MzUyOWFkaXF6a2N4.

  9. 1 October 2014 Appointment of Mrs Agnes Blenda Correya as a director on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: AP01. Barcode: X3HLBNSZ. Transaction: MzEwODY0MzQ5OWFkaXF6a2N4.

  10. 1 October 2014 Register inspection address has been changed from 37 Norton Road Luton LU3 2NX England to 37 Norton Road Luton Beds LU3 2NX [View PDF]

    Category: Address. Type: AD02. Barcode: X3HLBNUR. Transaction: MzEwODY0MzUwMGFkaXF6a2N4.

  11. 1 October 2014 Registered office address changed from 37 Norton Road Luton LU3 2NX to 37 Norton Road Luton Beds LU3 2NX on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Address. Type: AD01. Barcode: X3HLBNSR. Transaction: MzEwODY0MzQ5N2FkaXF6a2N4.

  12. 23 September 2014 Statement of capital following an allotment of shares on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Capital. Type: SH01. Barcode: A3GODNCZ. Transaction: MzEwNzg4OTcyMGFkaXF6a2N4.

  13. 19 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPZ6UB. Transaction: MzEwNzgxODE2NmFkaXF6a2N4.

  14. 19 September 2014 Register(s) moved to registered inspection location 37 Norton Road Luton LU3 2NX [View PDF]

    Category: Address. Type: AD03. Barcode: X3GPZ70Y. Transaction: MzEwNzgxNzIyNmFkaXF6a2N4.

  15. 19 September 2014 Register inspection address has been changed to 37 Norton Road Luton LU3 2NX [View PDF]

    Category: Address. Type: AD02. Barcode: X3GPZ70Q. Transaction: MzEwNzgxNzIxN2FkaXF6a2N4.

  16. 2 September 2014 Termination of appointment of Peter Valaitis as a director on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: TM01. Barcode: X3FKC7MJ. Transaction: MzEwNjY3MTk2MGFkaXF6a2N4.

  17. 2 September 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X3FKAGBT. Transaction: MzEwNjY1MzQzN2FkaXF6a2N4.

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