Dissolved
Dissolved 2015-04-07
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Home > England & Wales Companies > ABV INTERNATIONAL LIMITED
Company Information for ABV INTERNATIONAL LIMITED
WORTHING, WEST SUSSEX, BN13,
|
Company Registration Number
 03378683 Private Limited Company
Dissolved 2015-04-07 |
Company Overview
About Abv International Ltd
ABV INTERNATIONAL LIMITED was founded on 1997-05-30 and had its registered office in Worthing. The company was dissolved on the 2015-04-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ABV INTERNATIONAL LIMITED | ||
| Legal Registered Office | ||
| WORTHING WEST SUSSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03378683 | |
|---|---|---|
| Date formed | 1997-05-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2015-04-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-06 23:18:31 |
| Companies House |
|
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Companies with same name ABV INTERNATIONAL LIMITED
The following companies were found which have the same name as ABV INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ABV INTERNATIONAL, INC. | Revoked | Company formed on the 2010-06-22 | |
 |
ABV INTERNATIONAL PTE. LTD. | IRVING PLACE Singapore 369546 | Active | Company formed on the 2011-09-24 |
|
ABV INTERNATIONAL INC | Delaware | Unknown | |
 |
ABV INTERNATIONAL (HK) LIMITED | Active | Company formed on the 2003-06-20 | |
| ABV INTERNATIONAL HOLDINGS INC | TRIDENT CHAMBERS WICKHAMS CAY PO BOX 146, ROAD TOWN TORTOLA | Active | Company formed on the 2023-01-19 |
Company Officers of ABV INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM EWART MUMFORD ASHBY |
||
RUSSELL BRUCE ASHBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARRY ANTHONY CORBETT |
Company Secretary | ||
BARRY ANTHONY CORBETT |
Director | ||
MALCOLM FREDERICK GEORGE GARDINER |
Company Secretary | ||
MALCOLM FREDERICK GEORGE GARDINER |
Director | ||
SALLY ANNE BURTON |
Director | ||
GRAHAM LINDSEY VAUGHAN |
Director | ||
HAMISH RUSSELL BURTON |
Company Secretary | ||
HAMISH RUSSELL BURTON |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MUMFORD INVESTMENTS LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Active | |
| MUMFORD DEVELOPMENTS LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active - Proposal to Strike off | |
| NICHOLSON COOPER LIMITED | Director | 1996-03-06 | CURRENT | 1995-04-11 | Liquidation | |
| GATT AND ASHBY DEVELOPMENTS LIMITED | Director | 1992-10-15 | CURRENT | 1988-04-15 | Liquidation | |
| S.D. HOLDINGS LIMITED | Director | 1991-09-13 | CURRENT | 1954-01-05 | Active | |
| LEAFGLEN (HOMES) LIMITED | Director | 1991-09-13 | CURRENT | 1971-08-02 | Active - Proposal to Strike off | |
| LEAFGLEN (HOMES) LIMITED | Director | 2014-06-03 | CURRENT | 1971-08-02 | Active - Proposal to Strike off | |
| MUMFORD INVESTMENTS LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Active | |
| MUMFORD DEVELOPMENTS LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active - Proposal to Strike off | |
| S.D. HOLDINGS LIMITED | Director | 1997-03-07 | CURRENT | 1954-01-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA01 | PREVEXT FROM 31/05/2014 TO 31/10/2014 | |
| LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 26/05/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RUSSELL BRUCE ASHBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY CORBETT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY CORBETT | |
| AR01 | 26/05/13 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| SH01 | 20/09/12 STATEMENT OF CAPITAL GBP 4 | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/05/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 41 BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA | |
| 363a | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363b | RETURN MADE UP TO 26/05/99; CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: THE GRANGE EMPSHOTT LISS HAMPSHIRE GU33 6HT | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS | |
| 88(2)R | AD 09/03/98--------- £ SI 1@1=1 £ IC 2/3 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES01 | ALTER MEM AND ARTS 24/06/97 | |
| 123 | NC INC ALREADY ADJUSTED 06/06/97 | |
| ORES04 | £ NC 100/5000 06/06/9 | |
| CERTNM | COMPANY NAME CHANGED ALSY SERVICES LIMITED CERTIFICATE ISSUED ON 19/06/97 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Licences & Regulatory approval
We could not find any licences issued to ABV INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ABV INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ABV INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.84 | 9 |
| MortgagesNumMortOutstanding | 0.99 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.85 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco
Intangible Assets
Patents
We have not found any records of ABV INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABV INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for ABV INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as ABV INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABV INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABV INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ABV INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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