Active - Proposal to Strike off
Company Information for ABFAD TANK LININGS LIMITED
UNIT 8, TEAL FARM WAY, WASHINGTON, TYNE AND WEAR, NE38 8BG,
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Company Registration Number
04760913
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ABFAD TANK LININGS LIMITED | |
Legal Registered Office | |
UNIT 8 TEAL FARM WAY WASHINGTON TYNE AND WEAR NE38 8BG Other companies in TN6 | |
Company Number | 04760913 | |
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Company ID Number | 04760913 | |
Date formed | 2003-05-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 22:30:36 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOS SOTIRIOUS HARITOU |
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ALAN FADA |
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CHRISTOS SOTIRIOUS HARITOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN GIMIEL FADA |
Director | ||
DENIS CHRISTOPHER CARTER LUNN |
Company Secretary | ||
JAYNE ELIZABETH GOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABFAD LIMITED | Company Secretary | 2005-03-22 | CURRENT | 1996-02-28 | Active | |
ABFAD LIMITED | Director | 1996-02-28 | CURRENT | 1996-02-28 | Active | |
FUELVAC LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-26 | Active | |
THE MAGNET PARTNERSHIP LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-26 | Active | |
PEGASUS EQUINE DIAGNOSTICS LIMITED | Director | 2008-07-25 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
ABFAD LIMITED | Director | 1997-01-02 | CURRENT | 1996-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CH01 | Director's details changed for Mr Alan Fada on 2021-09-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOS SOTIRIOUS HARITOU on 2021-09-03 | |
PSC04 | Change of details for Mr Alan Fada as a person with significant control on 2021-09-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/16 FROM The Pines Boars Head Crowborough East Sussex TN6 3HD | |
CH01 | Director's details changed for Mr Alan Fada on 2016-07-12 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FADA | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOS SOTIRIOUS HARITOU on 2010-05-27 | |
CH01 | Director's details changed for Mr Christos Sotirious Haritou on 2010-05-27 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FADA / 31/05/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/08/03--------- £ SI 98@1=98 £ IC 1/99 | |
CERTNM | COMPANY NAME CHANGED SNO MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/09/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2014-03-31 | £ 0 |
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Creditors Due Within One Year | 2013-03-31 | £ 0 |
Creditors and other liabilities
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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 ABFAD TANK LININGS LIMITED
Called Up Share Capital | 2014-03-31 | £ 0 |
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Called Up Share Capital | 2013-03-31 | £ 0 |
Cash Bank In Hand | 2014-03-31 | £ 0 |
Cash Bank In Hand | 2013-03-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25610 - Treatment and coating of metals) as ABFAD TANK LININGS LIMITED are:
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. |