Dissolved
Dissolved 2014-10-11
Company Information for ABODE SERVICES LIMITED
BRITANNIA ROAD, LONDON, N12,
|
Company Registration Number
05899532
Private Limited Company
Dissolved Dissolved 2014-10-11 |
Company Name | |
---|---|
ABODE SERVICES LIMITED | |
Legal Registered Office | |
BRITANNIA ROAD LONDON | |
Company Number | 05899532 | |
---|---|---|
Date formed | 2006-08-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-10-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-21 01:06:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABODE SERVICES (ESSEX) LIMITED | 4TH FLOOR 100 FENCHURCH STREET LONDON EC3M 5JD | Active | Company formed on the 2009-05-21 | |
ABODE SERVICES LTD | 62 ALLENBY ROAD LONDON UNITED KINGDOM SE28 0BN | Dissolved | Company formed on the 2015-04-08 | |
ABODE SERVICES PRIVATE LIMITED | B-3/17 S/F Paschim Vihar New Delhi 110063 | ACTIVE | Company formed on the 2015-03-16 | |
ABODE SERVICES PTE. LTD. | YISHUN INDUSTRIAL STREET 1 Singapore 768089 | Dissolved | Company formed on the 2014-05-05 | |
ABODE SERVICES LTD | 10 BOROUGH ROAD DARWEN LANCASHIRE BB3 1PL | Active | Company formed on the 2017-03-21 | |
ABODE SERVICES, INC. | 6685 SANDY LANE SANFORD FL 32771 | Active | Company formed on the 2004-06-10 | |
ABODE SERVICES OF SOUTH DADE, INC. | 800 NE 12 AVE., APT. M162 HOMESTEAD FL 33090 | Inactive | Company formed on the 1997-05-06 | |
ABODE SERVICES | California | Unknown | ||
ABODE SERVICES LONDON LTD | 30 MILL STREET OXFORD OX2 0AJ | Active - Proposal to Strike off | Company formed on the 2018-08-23 | |
ABODE SERVICES INCORPORATED | Massachusetts | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STANISLAW JAN NERKOWSKI |
||
STANISLAW JAN NERKOWSKI |
||
TERENCE EDWARD WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABODE SERVICES (ESSEX) LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM THIRD FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA01 | CURREXT FROM 31/03/2013 TO 31/05/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/08/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/08/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWARD WILSON / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | |
88(2)R | AD 08/08/06--------- £ SI 100@1=100 £ IC 1/101 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-04-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.37 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as ABODE SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ABODE SERVICES LIMITED | Event Date | 2013-07-18 |
Notice is hereby given that a Final General Meeting of the Members of the above-named Company will be held at the offices of Leigh Adams LLP, Brentmead House, Britannia House, North Finchley, London, N12 9RU on 4th July 2014 at 10.00 am for the purpose of having an account laid before them and to receive the Joint Liquidators report, showing the manner in which the winding-up has been conducted and its property disposed of and of hearing any explanation that may be given by the Joint Liquidators. The following resolutions will be considered at the Meeting:- That the Joint Liquidators Final Report and Receipts and Payments Account be approved. That the Joint Liquidators should receive their release. A Member entitled to attend and vote at the Meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member of the Company. Proxy forms for use at the Meeting must be returned to the offices of Leigh Adams LLP Brentmead House, Britannia Road, London, N12 9RU not later than 12.00 noon on 3rd July 2014 in order that a Member may be entitled to vote. Martin Henry Linton FCA FABRP and Paul Adam Weber ACA FCCA FABRP (Office Holder Nos. 5998 and 9400) of Leigh Adams LLP , Brentmead House, Britannia Road, London N12 9RU were appointed Joint Liquidators of the above-named company on 18th July 2013 . Alternative contact:- Further information is available from Des Quelch , Manager , des@leighadams.co.uk , 020 8446 6767 . M H Linton FCA FABRP : | |||
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. |