ABS LONDON LIMITED

Liquidation (when checked on 1 Dec 2017)

Address

ABS LONDON LIMITED
55 BAKER STREET
LONDON
W1U 7EU
(2,627 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other special trades construction

Legal Information

Accounts Overdue (checked on 1 Dec 2017)
Annual Return Overdue (checked on 1 Dec 2017)
Company Registration No.:
03934698
Incorporation Date:
28 Feb 2000
Financial Year End:
30 Jun
For period ending:
31 Mar 2008
Filed on:
12 Jan 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Feb 2009
Filed on:
6 May 2009
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Map


Notices published in the Gazette

4 Apr 2014

ABS LONDON LIMITED (Company Number 03934698 ) Registered office: c/o BDO 55 Baker Street, London W1U 7EU A meeting of creditors of the above-named company has been summoned by the Liquidator at the request of a creditor, under Legislation section: section 165 of the Legislation: INSOLVENCY ACT 1986 for the purpose of convening a creditors’ committee or obtaining creditor sanction to pursue certain legal claims. The meeting will be held at 55 Baker Street, London, W1U 7EU on 16 April 2014 at 10.00 am . A proxy form which is available must be lodged with me not later than 12.00 noon on 15 April 2014, to entitle you to vote by proxy at the meeting (a) [together with a completed proof of debt form if you have not already lodged one]. 31 March 2014 James Money Liquidator James Money (IP Number 8999) of BDO 55 Baker Street, London W1U 7EU, Liquidator of the above company.

Recently Filed Documents - 65 available


Directors and Secretaries

Patrick Cassidy
1 Apr 2007 ⇒ Present ( 10 Years ) Director
Kevin Selvester
9 Nov 2001 ⇒ Present ( 16 Years ) Director
Anthony Smith
18 Oct 2004 ⇒ Present ( 13 Years ) Company Secretary
28 Feb 2000 ⇒ Present ( 17 Years ) Director

Charges / mortgages against this Company

BOLTBRIDGE LIMITED
RENT SECURITY DEPOSIT DEED - OUTSTANDING on 30 Jul 2008
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 24 Sep 2005
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 22 Aug 2000

Previous Company Names

AIRTECH LIMITED
Changed 5 Sep 2007

Previous Addresses

FARRINGDON PLACE
20 FARRINGDON ROAD
LONDON
EC1M 3AP
Changed 21 Jun 2013

6TH FLOOR 2 BALCOMBE STREET
LONDON
NW1 6NW
Changed 29 Apr 2010

47 PAUL STREET
LONDON
EC2A 4LP
Changed 30 Mar 2010

THE HOLYWELL CENTRE
PHIPP STREET
LONDON
EC2A 4PS
Changed 25 Jan 2006


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
30 Apr 2010 (this information was checked on 1 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2008 12 Jan 2009 10
31 Mar 2007 26 Nov 2007 8
31 Mar 2006 20 Jan 2007 10
31 Mar 2005 27 Oct 2005 7
31 Mar 2004 14 Jan 2005 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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65 other company documents are available

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This company viewed 11 times in the last few years