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The Open Database Of The Corporate World

A & B MODELS LIMITED

Company Number
01859838
Status
Active
Incorporation Date
31 October 1984 (about 33 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 20 Daleham Gardens
  • London
  • NW3 9LH
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-07 Mr Raphael William Ellis controls United Kingdom flag A & B MODELS LIMITED (United Kingdom, 31 Oct 1984- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-01-02 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2017-12-18 Striking off application by a company Application to strike the company off the register details
2017-01-11 Confirmation Statement Confirmation statement made on 2016-12-31 with updates details
2016-12-27 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2016-01-04 Annual Return Annual return made up to 2015-12-31 with full list of shareholders details
2015-12-26 Annual Accounts Accounts for a dormant company made up to 2015-03-31 details
2015-01-07 Annual Return Annual return made up to 2014-12-31 with full list of shareholders details
2014-12-28 Annual Accounts Accounts for a dormant company made up to 2014-03-31 details
2014-01-06 Annual Return Annual return made up to 2013-12-31 with full list of shareholders details
2013-12-20 Annual Accounts Accounts for a dormant company made up to 2013-03-31 details
2013-01-14 Annual Return Annual return made up to 2012-12-31 with full list of shareholders details
2012-12-10 Annual Accounts Accounts for a dormant company made up to 2012-03-31 details
2012-01-11 Annual Return Annual return made up to 2011-12-31 with full list of shareholders details
2011-12-29 Annual Accounts Accounts for a dormant company made up to 2011-03-31 details
2011-01-07 Annual Return Annual return made up to 2010-12-31 with full list of shareholders details
2010-12-30 Change of registered office address Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 2010-12-30 details
2010-12-30 Notice of resolution removing auditors from office Resignation of an auditor details
2010-12-21 Annual Accounts Accounts for a dormant company made up to 2010-03-31 details
2010-12-01 Change of registered office address Registered office address changed from C/O Haines Watts Egmont House 25-31 Tavistock Place London WC1H 9SF on 2010-12-01 details
2010-01-25 Annual Return Annual return made up to 2009-12-31 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 3 2018

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