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- ABBEYCROSS UK 1 LIMITED
ABBEYCROSS UK 1 LIMITED
Company is dissolved
General Information
NAME
ABBEYCROSS UK 1 LIMITED
COMPANY NUMBER
04950557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/11/2003
(20 years and 9 months old)
WEBSITE
ABBEY-PRODUCTS.COM
CONFIRMATION STATEMENT MADE UP TO
28/10/2015
ACCOUNTS MADE UP TO
31/03/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4V 5BJ
Telephone: 08700498689
TPS: No
4th Floor
1 Knightrider Court
London
EC4V 5BJ
Telephone: 0498689
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
Date: 05/08/2024 | Event: New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
Date: 01/08/2024 | Event: New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
Credit Risk Overview
Want to learn more about ABBEYCROSS UK 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBEYCROSS UK 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBEYCROSS UK 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Nov 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 22 |
View Report |
Born in May 1965 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 5 Past: 76 |
View Report |
Born in May 1945 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 19846 |
View Report |
Born in Jun 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 16423 |
View Report |
28/07/2005 - 30/11/2006 (1 years and 4 months) Born in Jan 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 20 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
Date: 05/08/2024 | Event: New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
Date: 01/08/2024 | Event: New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
Date: 15/05/2024 | Event: New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
Date: 28/12/2023 | Event: New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
Date: 21/12/2023 | Event: New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
Date: 30/11/2023 | Event: New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
Date: 02/11/2023 | Event: New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
Date: 24/08/2023 | Event: New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
Date: 22/06/2023 | Event: New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
Date: 15/06/2023 | Event: New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
Date: 19/05/2023 | Event: New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
Date: 27/04/2023 | Event: New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
Date: 05/04/2023 | Event: New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
Date: 24/03/2021 | Event: New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
Date: 24/03/2021 | Event: New Board Member Christopher George Rylatt (918553750) Appointed |
Date: 24/03/2021 | Event: New Board Member AMITY LTD (920613632) Appointed |
Date: 25/03/2016 | Event: Christopher George Rylatt (920613673) has left the board |
Date: 25/03/2016 | Event: New Board Member Christopher George Rylatt (918553750) Appointed |
Date: 17/03/2016 | Event: Sebastien Hayoz (919554736) has left the board |
Date: 17/03/2016 | Event: New Board Member Christopher George Rylatt (920613673) Appointed |
Date: 17/03/2016 | Event: BTC DIRECTORS S A (918676541) has left the board |
Date: 17/03/2016 | Event: New Board Member AMITY LTD (920613632) Appointed |
Date: 17/03/2016 | Event: Jonathan Paul Kirby (919554716) has left the board |
Date: 11/12/2015 | Event: New Accounts filed |
Date: 05/11/2015 | Event: New Annual Return filed |
Date: 03/11/2015 | Event: New Accounts filed |
Date: 10/03/2015 | Event: New Annual Return filed |
Date: 06/03/2015 | Event: Berenice Guignard Nava (912619169) has left the board |
Date: 06/03/2015 | Event: Christopher George Rylatt (917592495) has left the board |
Date: 06/03/2015 | Event: New Board Member Sebastien Hayoz (919554736) Appointed |
Date: 06/03/2015 | Event: New Board Member Jonathan Paul Kirby (919554716) Appointed |
Date: 13/05/2014 | Event: Christopher George Rylatt (918633209) has left the board |
Date: 13/05/2014 | Event: New Board Member Christopher George Rylatt (917592495) Appointed |
Date: 07/05/2014 | Event: Christopher George Rylatt (918711460) has left the board |
Date: 07/05/2014 | Event: New Board Member Christopher George Rylatt (918633209) Appointed |
Date: 28/04/2014 | Event: New Board Member Christopher George Rylatt (918711460) Appointed |
Date: 14/04/2014 | Event: Martin John Pugh (912611726) has left the board |
Date: 14/04/2014 | Event: David Michael Heaney (917086588) has left the board |
Date: 14/04/2014 | Event: New Board Member BTC DIRECTORS S A (918676541) Appointed |
Date: 28/11/2013 | Event: New Accounts filed |
Date: 12/11/2013 | Event: Change in Reg. Office |
Date: 08/11/2013 | Event: David Michael Heaney (912611748) has left the board |
Date: 08/11/2013 | Event: New Board Member David Michael Heaney (917086588) Appointed |
Date: 08/11/2013 | Event: Change in Reg. Office |
Date: 05/11/2013 | Event: New Annual Return filed |
Date: 05/02/2013 | Event: New Accounts filed |
Date: 23/01/2013 | Event: New Annual Return filed |
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