Abbey One Limited
Company Profile
dissolved
Abbey One Limited
05532476•Private Limited With Share Capital
46 Vivian Avenue, Hendon Central, London, NW43XP
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Incorporated
10/08/2005
Company Age
20 years
Directors
4
Employees
—
SIC Code
47290
Risk
—
Company Overview
Registration, classification & business activity
Abbey One Limited (05532476) is a private limited with share capital incorporated on 10/08/2005 (20 years old) and registered in london, NW43XP. The company operates under SIC code 47290.
Private Limited With Share Capital
SIC: 47290
Incorporated 10/08/2005
NW43XP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
20
Shareholders
20
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
72
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:01-07-2021
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:01-04-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-03-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-03-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-03-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-03-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-02-2015
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:02-02-2015
Resolution
Category:Resolution
Date:02-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:22-10-2014
Change Of Name Notice
Category:Change Of Name
Date:22-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2014
Capital Allotment Shares
Category:Capital
Date:14-07-2014
Termination Director Company With Name
Category:Officers
Date:10-02-2014
Termination Director Company With Name
Category:Officers
Date:04-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2011
Gazette Notice Compulsary
Category:Gazette
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Legacy
Category:Mortgage
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Capital
Date:21-04-2009
Legacy
Category:Capital
Date:21-04-2009
Legacy
Category:Capital
Date:21-04-2009
Resolution
Category:Resolution
Date:21-04-2009
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Annual Return
Date:20-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2008
Legacy
Category:Annual Return
Date:18-06-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Capital
Date:24-04-2008
Legacy
Category:Capital
Date:16-04-2008
Legacy
Category:Capital
Date:16-04-2008
Legacy
Category:Capital
Date:16-04-2008
Resolution
Category:Resolution
Date:16-04-2008
Resolution
Category:Resolution
Date:16-04-2008
Legacy
Category:Officers
Date:29-08-2007
Legacy
Category:Accounts
Date:26-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2007
Legacy
Category:Address
Date:21-03-2007
Legacy
Category:Annual Return
Date:19-10-2006
Legacy
Category:Mortgage
Date:12-05-2006
Legacy
Category:Capital
Date:06-04-2006
Legacy
Category:Address
Date:27-09-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Officers
Date:10-08-2005
Incorporation Company
Category:Incorporation
Date:10-08-2005
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/08/2014
Filing Date30/09/2013
Latest Accounts30/11/2012
Trading Addresses
46 Vivian Avenue, Hendon Central, London, NW43XPRegistered
Related Companies
5
Contact
46 Vivian Avenue, Hendon Central, London, NW43XP