Dissolved 2013-12-03
Company Information for ABST DIRECT LIMITED
176 FINCHLEY ROAD, LONDON, NW3,
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Company Registration Number
04471503
Private Limited Company
Dissolved Dissolved 2013-12-03 |
Company Name | |
---|---|
ABST DIRECT LIMITED | |
Legal Registered Office | |
176 FINCHLEY ROAD LONDON | |
Company Number | 04471503 | |
---|---|---|
Date formed | 2002-06-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2013-12-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-13 00:43:38 |
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Officer | Role | Date Appointed |
---|---|---|
FITTON LEGAL COMPANY LTD |
||
VERONIQUE CLAIRE SAVY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL CORPORATION LIMITED |
Director | ||
SARAH BROWN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLMES VENTURES LIMITED | Company Secretary | 2006-03-28 | CURRENT | 2006-03-28 | Dissolved 2013-11-05 | |
CARSON INDUSTRIES LIMITED | Company Secretary | 2006-03-28 | CURRENT | 2006-03-28 | Dissolved 2013-11-05 | |
ROLTES TRADE LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2004-02-05 | Dissolved 2014-09-23 | |
SELFORD INVEST LIMITED | Company Secretary | 2006-02-20 | CURRENT | 2003-04-09 | Dissolved 2014-08-19 | |
DENK STABILITY LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2004-03-08 | Dissolved 2013-09-24 | |
NEXFORD LTD. | Company Secretary | 2006-02-01 | CURRENT | 2004-12-20 | Dissolved 2014-10-21 | |
BRANDIM LTD | Company Secretary | 2006-01-18 | CURRENT | 2001-01-09 | Dissolved 2013-08-20 | |
ASANTE DEVELOPMENTS LTD. | Company Secretary | 2005-12-05 | CURRENT | 2005-12-05 | Dissolved 2015-02-10 | |
NORFOLK FISHING LTD. | Company Secretary | 2005-10-07 | CURRENT | 2005-10-07 | Dissolved 2014-05-20 | |
AMADEUS TRADING LIMITED | Company Secretary | 2005-06-13 | CURRENT | 2005-06-13 | Dissolved 2014-01-21 | |
HASS LABELS & PACKAGING (HL&P) LTD. | Company Secretary | 2005-05-04 | CURRENT | 2005-05-04 | Dissolved 2013-12-17 | |
EUROBEARING LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2005-05-03 | Dissolved 2014-12-02 | |
WADELEIGH LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2005-04-27 | Dissolved 2013-08-20 | |
GLOBAL INFORMATION TECHNOLOGY (UK) LIMITED | Director | 2009-03-23 | CURRENT | 2006-05-02 | Active - Proposal to Strike off | |
LOG INVEST LIMITED | Director | 2008-12-10 | CURRENT | 2007-01-25 | Active - Proposal to Strike off | |
INVESTMENT AND TECHNOLOGIES LTD. | Director | 2008-12-05 | CURRENT | 2008-12-05 | Dissolved 2016-03-01 | |
FENFOLD TRADE LIMITED | Director | 2008-12-01 | CURRENT | 2007-01-16 | Dissolved 2015-09-01 | |
FINANCE AND INVESTMENTS CORPORATION LIMITED | Director | 2008-11-06 | CURRENT | 2007-05-02 | Dissolved 2014-04-01 | |
BLOOMSHINE LIMITED | Director | 2008-07-29 | CURRENT | 2008-07-29 | Dissolved 2016-09-20 | |
DONALDSON TRADING LIMITED | Director | 2007-11-12 | CURRENT | 2005-11-22 | Dissolved 2016-12-06 | |
LARATEX TRADING LIMITED | Director | 2007-09-24 | CURRENT | 2005-05-24 | Dissolved 2016-01-19 | |
SOLARIS TRADE INVESTMENTS LTD | Director | 2007-06-28 | CURRENT | 2007-06-28 | Active - Proposal to Strike off | |
EXIS MANAGEMENT LTD | Director | 2007-05-21 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
TRADIA LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Dissolved 2016-06-21 | |
STANDREY DEVELOPMENT LTD. | Director | 2006-10-02 | CURRENT | 2006-10-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/08/12 FULL LIST | |
AR01 | 04/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 04/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FITTON LEGAL COMPANY LTD / 01/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: SUITE 22 95 WILTON ROAD LONDON SW1V 1BZ | |
363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 157 WEST END LANE LONDON NW6 2LG | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2003-12-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABST DIRECT LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as ABST DIRECT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ABST DIRECT LIMITED | Event Date | 2003-12-23 |
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. |