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
(21 years and 1 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.
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 |
|---|---|
| 19/12/2024 | New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
| 17/12/2024 | New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
| 12/12/2024 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
Born in May 1965 |
Resigned | Director&Secretary |
Current: 4 Past: 77 |
View Report |
|
28/07/2005 - 30/11/2006 (1 years and 4 months) Born in Jan 1958 |
Resigned | Director |
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 |
|---|---|
| 19/12/2024 | New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
| 17/12/2024 | New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
| 12/12/2024 | New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
| 21/11/2024 | New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
| 21/11/2024 | New Board Member Christopher George Rylatt (918553750) Appointed |
| 31/10/2024 | New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
| 12/09/2024 | New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
| 16/08/2024 | New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
| 05/08/2024 | New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
| 01/08/2024 | New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
| 15/05/2024 | New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
| 28/12/2023 | New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
| 21/12/2023 | New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
| 30/11/2023 | New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
| 02/11/2023 | New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
| 24/08/2023 | New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
| 22/06/2023 | New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
| 15/06/2023 | New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
| 19/05/2023 | New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
| 27/04/2023 | New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
| 05/04/2023 | New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
| 24/03/2021 | New Board Member AMITY LTD (920613632) Appointed |
| 24/03/2021 | New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
| 24/03/2021 | New Board Member Christopher George Rylatt (918553750) Appointed |
| 25/03/2016 | Christopher George Rylatt (920613673) has left the board |
| 25/03/2016 | New Board Member Christopher George Rylatt (918553750) Appointed |
| 17/03/2016 | New Board Member AMITY LTD (920613632) Appointed |
| 17/03/2016 | New Board Member Christopher George Rylatt (920613673) Appointed |
| 17/03/2016 | BTC DIRECTORS S A (918676541) has left the board |
| 17/03/2016 | Jonathan Paul Kirby (919554716) has left the board |
| 17/03/2016 | Sebastien Hayoz (919554736) has left the board |
| 11/12/2015 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 06/03/2015 | Christopher George Rylatt (917592495) has left the board |
| 06/03/2015 | New Board Member Jonathan Paul Kirby (919554716) Appointed |
| 06/03/2015 | Berenice Guignard Nava (912619169) has left the board |
| 06/03/2015 | New Board Member Sebastien Hayoz (919554736) Appointed |
| 13/05/2014 | Christopher George Rylatt (918633209) has left the board |
| 13/05/2014 | New Board Member Christopher George Rylatt (917592495) Appointed |
| 07/05/2014 | Christopher George Rylatt (918711460) has left the board |
| 07/05/2014 | New Board Member Christopher George Rylatt (918633209) Appointed |
| 28/04/2014 | New Board Member Christopher George Rylatt (918711460) Appointed |
| 14/04/2014 | Martin John Pugh (912611726) has left the board |
| 14/04/2014 | David Michael Heaney (917086588) has left the board |
| 14/04/2014 | New Board Member BTC DIRECTORS S A (918676541) Appointed |
| 28/11/2013 | New Accounts filed |
| 12/11/2013 | Change in Reg. Office |
| 08/11/2013 | David Michael Heaney (912611748) has left the board |
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