Dissolved
Dissolved 2017-03-21
Company Information for ABBEYCROSS UK 1 LIMITED
1 KNIGHTRIDER COURT, LONDON, EC4V,
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Company Registration Number
04950557
Private Limited Company
Dissolved Dissolved 2017-03-21 |
Company Name | |
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ABBEYCROSS UK 1 LIMITED | |
Legal Registered Office | |
1 KNIGHTRIDER COURT LONDON | |
Company Number | 04950557 | |
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Date formed | 2003-11-03 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-03-21 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 07:50:58 |
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Officer | Role | Date Appointed |
---|---|---|
CORNHILL SERVICES LIMITED |
||
AMITY LTD |
||
CHRISTOPHER GEORGE RYLATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BTC DIRECTORS S A |
Director | ||
SEBASTIEN HAYOZ |
Director | ||
JONATHAN PAUL KIRBY |
Director | ||
BERENICE GUIGNARD NAVA |
Director | ||
CHRISTOPHER GEORGE RYLATT |
Director | ||
DAVID MICHAEL HEANEY |
Director | ||
MARTIN JOHN PUGH |
Director | ||
GITA SHAH |
Company Secretary | ||
RAJAN SHAH |
Director | ||
MARK JONATHAN LEWIN |
Company Secretary | ||
JANE ELICIA CARTY |
Director | ||
MARK JONATHAN LEWIN |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMITY MANAGERS LIMITED | Company Secretary | 2018-06-20 | CURRENT | 2018-01-29 | Active | |
KELSEY & TASKER CORPORATION LIMITED | Company Secretary | 2017-12-28 | CURRENT | 2017-12-28 | Active - Proposal to Strike off | |
ZINC SUPPLIERS TRADING LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
UVITE LIMITED | Company Secretary | 2017-12-11 | CURRENT | 2017-12-11 | Active - Proposal to Strike off | |
NORTH STAR INTERNATIONAL TRADING LIMITED | Company Secretary | 2017-05-12 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
UNIQUE SOLAR INTERNATIONAL TRADING LIMITED | Company Secretary | 2017-05-12 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
MATELOT CONSULTANCY LIMITED | Company Secretary | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
PANASIA ALUMINIUM (UK) LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
LONUS TRADING LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2017-03-28 | |
PYRENE LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
VICTORY OAK LIMITED | Company Secretary | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
ICONISUS ADVERTISING LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2016-10-04 | |
FIBER TELECOM HOLDING PLC | Company Secretary | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2016-06-28 | |
TEC TELECOM PLC | Company Secretary | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2017-11-07 | |
9STARS RIVIERA LTD. | Company Secretary | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2016-03-01 | |
PROFESSIONAL REPRESENTATION NETWORK LIMITED | Company Secretary | 2013-06-20 | CURRENT | 2013-05-16 | Converted / Closed | |
IXION CARS LTD | Company Secretary | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2016-11-15 | |
AETHEL MINING PORTUGAL LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
RUSHMORE INVESTMENT COMPANY LIMITED | Company Secretary | 2012-02-22 | CURRENT | 2012-02-22 | Dissolved 2017-01-24 | |
GLOBE WISE MARKETING LTD | Company Secretary | 2012-01-12 | CURRENT | 2012-01-12 | Active | |
KMS TECHNIC INTERNATIONAL LIMITED | Company Secretary | 2012-01-05 | CURRENT | 2012-01-05 | Active | |
AESTIN MANAGEMENT LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2014-12-30 | |
THE PRIME ENERGIZE HOLDING LIMITED | Company Secretary | 2011-10-12 | CURRENT | 2011-10-06 | Active | |
NEON INVESTMENTS LIMITED | Company Secretary | 2011-10-05 | CURRENT | 2011-10-03 | Dissolved 2017-03-14 | |
REXXON TRADING LIMITED | Company Secretary | 2010-11-29 | CURRENT | 2005-07-26 | Active - Proposal to Strike off | |
HARRIS BAY LIMITED | Company Secretary | 2010-05-07 | CURRENT | 2009-08-18 | Dissolved 2017-07-04 | |
MTC EUROPEAN BUSINESS AND CONSULTING LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2006-05-22 | Active | |
MILLENIUM ADVISOR LTD | Company Secretary | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
GOLDEN MIDDLEWAY LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2008-10-17 | Active - Proposal to Strike off | |
INSULAR DEVELOPMENT SERVICES LTD | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Dissolved 2017-11-07 | |
VERDURE ENERGY SERVICES LIMITED | Company Secretary | 2008-01-10 | CURRENT | 2008-01-10 | Dissolved 2013-08-20 | |
SOLEXIM LTD. | Company Secretary | 2007-07-27 | CURRENT | 2007-03-28 | Dissolved 2015-08-04 | |
OAKLAND INVESTMENT COMPANY LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2007-07-19 | Dissolved 2014-06-07 | |
LILYBRIDGE ENTERPRISES LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2015-10-20 | |
JOHNSON CENTRAL TRADING LIMITED | Company Secretary | 2007-06-06 | CURRENT | 2007-06-06 | Dissolved 2013-10-29 | |
GENPHARMA LTD | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | Dissolved 2014-07-29 | |
ABBEYCROSS UK 2 LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2003-11-03 | Dissolved 2017-03-21 | |
CHIRMOYA HOLDING LTD | Company Secretary | 2006-08-30 | CURRENT | 2006-08-30 | Dissolved 2014-10-14 | |
KANZ LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2004-09-24 | Active | |
FREEDOM UNIVERSE LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2004-08-04 | Dissolved 2014-06-17 | |
CONDOR RIDGE LIMITED | Company Secretary | 2003-11-10 | CURRENT | 1996-05-02 | Active | |
BLUE ROOSTER LIMITED | Company Secretary | 2003-11-10 | CURRENT | 1999-01-29 | Active | |
MOURAVIEFF-APOSTOL LIMITED | Company Secretary | 2003-11-10 | CURRENT | 1998-02-19 | Active | |
WORLD YACHT TRADING LIMITED | Company Secretary | 2003-11-10 | CURRENT | 2001-02-28 | Active | |
POLEX TRADE LIMITED | Company Secretary | 2003-04-13 | CURRENT | 2003-04-13 | Dissolved 2015-01-13 | |
ACACIA HEALTH LTD | Company Secretary | 2002-07-03 | CURRENT | 2002-07-03 | Dissolved 2017-09-19 | |
PAVILLION ENTERPRISES LIMITED | Company Secretary | 2002-03-04 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
COOL BLUE PROPERTIES LIMITED | Company Secretary | 2001-11-28 | CURRENT | 2001-11-28 | Active | |
ABBEYCROSS UK 2 LIMITED | Director | 2016-03-10 | CURRENT | 2003-11-03 | Dissolved 2017-03-21 |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KIRBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN HAYOZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BTC DIRECTORS S A | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE RYLATT | |
AP02 | CORPORATE DIRECTOR APPOINTED AMITY LTD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/10/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RYLATT | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SERVICES LIMITED / 23/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERENICE NAVA | |
AP01 | DIRECTOR APPOINTED MR. SEBASTIEN HAYOZ | |
AP01 | DIRECTOR APPOINTED MR. JONATHAN PAUL KIRBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERENICE NAVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RYLATT | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER GEORGE RYLATT | |
AP02 | CORPORATE DIRECTOR APPOINTED BTC DIRECTORS S A | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEANEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049505570004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049505570003 | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 4TH FLOOR KNIGHTRIDER COURT LONDON EC4V 5BJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN PUGH / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL HEANEY / 02/05/2011 | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 28/10/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 28/10/11 FULL LIST | |
AR01 | 28/10/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SERVICES LIMITED / 28/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PUGH / 28/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERENICE GUIGNARD NAVA / 28/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL HEANEY / 28/10/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: UNIT 7 OPTIMA BUSINESS PARK PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0DY | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | ||
Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | ||
MORTGAGE DEED | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE DEED | Outstanding | BRISTOL & WEST PLC |
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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 ABBEYCROSS UK 1 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ABBEYCROSS UK 1 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. |