Active
Company Information for ABARIS (OVERSEAS) HOLDINGS LIMITED
VOYSEY HOUSE, SANDERSONS LANE, LONDON, W4 4DS,
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Company Registration Number
10221513
Private Limited Company
Active |
Company Name | ||
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ABARIS (OVERSEAS) HOLDINGS LIMITED | ||
Legal Registered Office | ||
VOYSEY HOUSE SANDERSONS LANE LONDON W4 4DS | ||
Previous Names | ||
|
Company Number | 10221513 | |
---|---|---|
Company ID Number | 10221513 | |
Date formed | 2016-06-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | ||
Return next due | 06/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 13:55:59 |
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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. |
Officer | Role | Date Appointed |
---|---|---|
CAROLINE GEARY |
||
MICHAEL DAVID GANT |
||
JOHN DUNCAN SACH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBALTEX 2015 LIMITED | Director | 2016-10-31 | CURRENT | 2016-01-07 | Active | |
GLOBALTEX LIMITED | Director | 2016-10-31 | CURRENT | 1999-12-07 | Active | |
SANDERSON OF LONDON LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
SCION LIVING LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
DESIGN EDITION LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active - Proposal to Strike off | |
ANTHOLOGY FABRICS AND WALLCOVERINGS LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
BARRACKS FABRIC PRINTING LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
ARTHUR SANDERSON & SONS LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
OLD ENGLISH WALLPAPERS LIMITED | Director | 2014-03-20 | CURRENT | 1986-08-28 | Dissolved 2016-03-15 | |
ORTHO-MED LIMITED | Director | 2014-03-20 | CURRENT | 1980-12-16 | Dissolved 2016-03-15 | |
THE WHITTINGTON WALLPAPER COMPANY LIMITED | Director | 2014-03-20 | CURRENT | 1975-08-13 | Dissolved 2016-03-15 | |
W.G. TENDERCARE LIMITED | Director | 2014-03-20 | CURRENT | 1896-09-04 | Dissolved 2016-03-22 | |
WHITTAKER & WOODS LIMITED | Director | 2014-03-20 | CURRENT | 1982-09-09 | Dissolved 2016-03-15 | |
HAMPSHIRE MEDICAL DEVELOPMENTS LIMITED | Director | 2014-03-20 | CURRENT | 1984-05-08 | Dissolved 2016-03-15 | |
ALKAR INTERNATIONAL LIMITED | Director | 2014-03-20 | CURRENT | 1971-09-16 | Active | |
ALKAR DISPLAY LIMITED | Director | 2014-03-20 | CURRENT | 1978-07-07 | Dissolved 2017-02-28 | |
W.G. STRIKE1 LIMITED | Director | 2014-03-20 | CURRENT | 1971-02-19 | Dissolved 2017-03-01 | |
W.G. STRIKE2 LIMITED | Director | 2014-03-20 | CURRENT | 1975-08-19 | Dissolved 2017-05-06 | |
BOYLE & SON LIMITED | Director | 2014-03-20 | CURRENT | 1963-06-04 | Dissolved 2017-02-28 | |
BRYANT CORPORATION LIMITED | Director | 2014-03-20 | CURRENT | 1927-12-19 | Dissolved 2017-02-28 | |
W.G. STRIKE3 LIMITED | Director | 2014-03-20 | CURRENT | 1987-08-28 | Dissolved 2017-03-01 | |
WALKER GREENBANK DISTRIBUTION LIMITED | Director | 2014-03-20 | CURRENT | 1995-08-24 | Active | |
FORESTAND LIMITED | Director | 2014-03-20 | CURRENT | 1957-07-23 | Dissolved 2017-02-28 | |
G. JOHNSON BROS. (CIRENCESTER) LIMITED | Director | 2014-03-20 | CURRENT | 1973-02-06 | Dissolved 2017-02-28 | |
G. JOHNSON BROS. LIMITED | Director | 2014-03-20 | CURRENT | 1972-09-19 | Dissolved 2017-02-28 | |
HARRIS FABRICS LIMITED | Director | 2014-03-20 | CURRENT | 1926-01-25 | Dissolved 2017-02-28 | |
MELODY WALLCOVERINGS LIMITED | Director | 2014-03-20 | CURRENT | 1964-03-31 | Dissolved 2017-02-28 | |
PEPYS WALLPAPERS LIMITED | Director | 2014-03-20 | CURRENT | 1938-01-07 | Dissolved 2017-02-28 | |
W.G. STRIKE5 LIMITED | Director | 2014-03-20 | CURRENT | 1971-09-28 | Dissolved 2017-03-01 | |
PRESTAKE LIMITED | Director | 2014-03-20 | CURRENT | 1972-05-17 | Dissolved 2017-02-28 | |
W.G. STRIKE4 LIMITED | Director | 2014-03-20 | CURRENT | 1983-11-15 | Dissolved 2017-03-01 | |
W.G. STRIKE6 LIMITED | Director | 2014-03-20 | CURRENT | 1976-10-27 | Dissolved 2017-03-01 | |
WG FABRICS LIMITED | Director | 2014-03-20 | CURRENT | 1911-01-20 | Active - Proposal to Strike off | |
WARNER ARCHIVE LIMITED | Director | 2014-03-20 | CURRENT | 1985-08-29 | Dissolved 2017-03-01 | |
ZOFFANY HOUSE LIMITED | Director | 2014-03-20 | CURRENT | 1982-03-03 | Dissolved 2017-02-28 | |
STYLE LIBRARY LIMITED | Director | 2014-03-20 | CURRENT | 1983-11-24 | Active - Proposal to Strike off | |
GREENBANK ENGINEERING OVERSEAS LIMITED | Director | 2014-03-20 | CURRENT | 1976-03-18 | Liquidation | |
ZOFFANY LIMITED | Director | 2014-03-20 | CURRENT | 1983-06-29 | Active | |
ANSTEY WALLPAPER COMPANY LIMITED | Director | 2014-03-20 | CURRENT | 1974-08-09 | Active | |
WILLIAM MORRIS WALLPAPERS LIMITED | Director | 2014-03-20 | CURRENT | 1982-11-01 | Active | |
SCION FABRICS AND WALLCOVERINGS LIMITED | Director | 2014-03-20 | CURRENT | 1975-07-14 | Active | |
MORRIS & CO. (ARTWORKERS) LIMITED | Director | 2014-03-20 | CURRENT | 1979-10-11 | Active | |
HARLEQUIN FABRICS & WALLCOVERINGS LIMITED | Director | 2014-03-20 | CURRENT | 1973-01-01 | Active | |
STRINES TEXTILES LIMITED | Director | 2014-03-20 | CURRENT | 1985-06-07 | Active - Proposal to Strike off | |
CIRKA LIMITED | Director | 2014-03-20 | CURRENT | 1997-09-04 | Active - Proposal to Strike off | |
SANDERSON DESIGN GROUP BRANDS LIMITED | Director | 2014-03-03 | CURRENT | 1974-04-19 | Active | |
SANDERSON DESIGN GROUP PLC | Director | 2014-03-03 | CURRENT | 1899-05-03 | Active | |
GLOBALTEX 2015 LIMITED | Director | 2016-10-31 | CURRENT | 2016-01-07 | Active | |
GLOBALTEX LIMITED | Director | 2016-10-31 | CURRENT | 1999-12-07 | Active | |
STANDFAST DYERS AND PRINTERS LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
SANDERSON OF LONDON LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
SCION LIVING LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
DESIGN EDITION LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active - Proposal to Strike off | |
ANTHOLOGY FABRICS AND WALLCOVERINGS LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
BARRACKS FABRIC PRINTING LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
ARTHUR SANDERSON & SONS LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
WARNER ARCHIVE LIMITED | Director | 2003-10-31 | CURRENT | 1985-08-29 | Dissolved 2017-03-01 | |
ZOFFANY LIMITED | Director | 2002-05-22 | CURRENT | 1983-06-29 | Active | |
OLD ENGLISH WALLPAPERS LIMITED | Director | 2000-01-14 | CURRENT | 1986-08-28 | Dissolved 2016-03-15 | |
ORTHO-MED LIMITED | Director | 2000-01-14 | CURRENT | 1980-12-16 | Dissolved 2016-03-15 | |
THE WHITTINGTON WALLPAPER COMPANY LIMITED | Director | 2000-01-14 | CURRENT | 1975-08-13 | Dissolved 2016-03-15 | |
W.G. TENDERCARE LIMITED | Director | 2000-01-14 | CURRENT | 1896-09-04 | Dissolved 2016-03-22 | |
WHITTAKER & WOODS LIMITED | Director | 2000-01-14 | CURRENT | 1982-09-09 | Dissolved 2016-03-15 | |
ALKAR INTERNATIONAL LIMITED | Director | 2000-01-14 | CURRENT | 1971-09-16 | Active | |
ALKAR DISPLAY LIMITED | Director | 2000-01-14 | CURRENT | 1978-07-07 | Dissolved 2017-02-28 | |
W.G. STRIKE3 LIMITED | Director | 2000-01-14 | CURRENT | 1987-08-28 | Dissolved 2017-03-01 | |
G. JOHNSON BROS. (CIRENCESTER) LIMITED | Director | 2000-01-14 | CURRENT | 1973-02-06 | Dissolved 2017-02-28 | |
G. JOHNSON BROS. LIMITED | Director | 2000-01-14 | CURRENT | 1972-09-19 | Dissolved 2017-02-28 | |
MELODY WALLCOVERINGS LIMITED | Director | 2000-01-14 | CURRENT | 1964-03-31 | Dissolved 2017-02-28 | |
PEPYS WALLPAPERS LIMITED | Director | 2000-01-14 | CURRENT | 1938-01-07 | Dissolved 2017-02-28 | |
W.G. STRIKE5 LIMITED | Director | 2000-01-14 | CURRENT | 1971-09-28 | Dissolved 2017-03-01 | |
W.G. STRIKE4 LIMITED | Director | 2000-01-14 | CURRENT | 1983-11-15 | Dissolved 2017-03-01 | |
ZOFFANY HOUSE LIMITED | Director | 2000-01-14 | CURRENT | 1982-03-03 | Dissolved 2017-02-28 | |
SCION FABRICS AND WALLCOVERINGS LIMITED | Director | 2000-01-14 | CURRENT | 1975-07-14 | Active | |
MORRIS & CO. (ARTWORKERS) LIMITED | Director | 2000-01-14 | CURRENT | 1979-10-11 | Active | |
CIRKA LIMITED | Director | 2000-01-14 | CURRENT | 1997-09-04 | Active - Proposal to Strike off | |
SANDERSON DESIGN GROUP PLC | Director | 1999-09-07 | CURRENT | 1899-05-03 | Active | |
WILLIAM MORRIS WALLPAPERS LIMITED | Director | 1998-08-13 | CURRENT | 1982-11-01 | Active | |
HAMPSHIRE MEDICAL DEVELOPMENTS LIMITED | Director | 1998-07-17 | CURRENT | 1984-05-08 | Dissolved 2016-03-15 | |
W.G. STRIKE1 LIMITED | Director | 1998-07-17 | CURRENT | 1971-02-19 | Dissolved 2017-03-01 | |
W.G. STRIKE2 LIMITED | Director | 1998-07-17 | CURRENT | 1975-08-19 | Dissolved 2017-05-06 | |
BOYLE & SON LIMITED | Director | 1998-07-17 | CURRENT | 1963-06-04 | Dissolved 2017-02-28 | |
BRYANT CORPORATION LIMITED | Director | 1998-07-17 | CURRENT | 1927-12-19 | Dissolved 2017-02-28 | |
WALKER GREENBANK DISTRIBUTION LIMITED | Director | 1998-07-17 | CURRENT | 1995-08-24 | Active | |
FORESTAND LIMITED | Director | 1998-07-17 | CURRENT | 1957-07-23 | Dissolved 2017-02-28 | |
HARRIS FABRICS LIMITED | Director | 1998-07-17 | CURRENT | 1926-01-25 | Dissolved 2017-02-28 | |
W.G. STRIKE6 LIMITED | Director | 1998-07-17 | CURRENT | 1976-10-27 | Dissolved 2017-03-01 | |
WG FABRICS LIMITED | Director | 1998-07-17 | CURRENT | 1911-01-20 | Active - Proposal to Strike off | |
STYLE LIBRARY LIMITED | Director | 1998-07-17 | CURRENT | 1983-11-24 | Active - Proposal to Strike off | |
GREENBANK ENGINEERING OVERSEAS LIMITED | Director | 1998-07-17 | CURRENT | 1976-03-18 | Liquidation | |
SANDERSON DESIGN GROUP BRANDS LIMITED | Director | 1998-07-17 | CURRENT | 1974-04-19 | Active | |
ANSTEY WALLPAPER COMPANY LIMITED | Director | 1998-07-17 | CURRENT | 1974-08-09 | Active | |
HARLEQUIN FABRICS & WALLCOVERINGS LIMITED | Director | 1998-07-17 | CURRENT | 1973-01-01 | Active | |
STRINES TEXTILES LIMITED | Director | 1998-07-17 | CURRENT | 1985-06-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 23/05/24 FROM Voysey House Sandersons Lane London W4 4DS England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
Termination of appointment of Caroline Geary on 2023-06-08 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANK WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN WOODCOCK | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/21 FROM C/O Walker Greenbank Plc Chalfont House Oxford Road Denham Uxbridge Middlesex UB9 4DX United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
PSC05 | Change of details for Abaris Holdings Limited as a person with significant control on 2020-12-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRANK WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID GANT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES BEVAN ROGERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LISA KIMBERLEY MONTAGUE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES BEVAN ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN SACH | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed abaris shelf 7 LIMITED\certificate issued on 28/11/17 | |
RES15 | CHANGE OF COMPANY NAME 22/12/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
AA01 | Previous accounting period shortened from 30/06/17 TO 31/01/17 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ABARIS (OVERSEAS) HOLDINGS 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. |