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The Open Database Of The Corporate World

ABG FINANCE INTERNATIONAL PLC

Company Number
03772798
Status
Dissolved
Incorporation Date
13 May 1999 (over 18 years ago)
Dissolution Date
17 December 2014
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Benson House
    33 Wellington Street
  • Leeds
  • LS1 4JP
  • West Yorkshire
  • United Kingdom
Industry Codes
  • 64999: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2011-12-31
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Mar 2016 (UK Crown Copyright)

UK Gazette Notices

ABG FINANCE INTERNATIONAL PLC,

ABG FINANCE INTERNATIONAL PLC,

Appointment of Liquidators,

Filings alpha

Filing Date Title Description
2014-12-17 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2014-09-17 Filing dated 17 September 2014 Liquidators statement of receipts and payments to 2014-06-26 details
2014-09-17 Filing dated 17 September 2014 Return of final meeting in a creditors' voluntary winding up details
2014-09-17 Filing dated 17 September 2014 Liquidators statement of receipts and payments to 2014-08-01 details
2013-07-08 Change of registered office address Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 2013-07-08 details
2013-07-05 Filing dated 5 July 2013 Resolutions details
2013-07-05 Filing dated 5 July 2013 Statement of affairs with form 4.19 details
2013-07-05 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2013-05-27 Annual Return Annual return made up to 2013-05-13 with full list of shareholders details
2012-09-25 Annual Accounts Full accounts made up to 2011-12-31 details
2012-05-24 Annual Return Annual return made up to 2012-05-13 with full list of shareholders details
2011-06-15 Annual Return Annual return made up to 2011-05-13 with full list of shareholders details
2011-04-26 Annual Accounts Full accounts made up to 2010-12-31 details
2010-06-08 Annual Return Annual return made up to 2010-05-13 with full list of shareholders details
2010-04-07 Annual Accounts Full accounts made up to 2009-12-31 details
2010-01-18 Appointment of director Appointment of Adamantini Lazari as a director details
2010-01-18 Appointment of director Appointment of Dimitrios Roussis as a director details
2010-01-18 Termination of appointment of director Termination of appointment of Nikolaos Xanalatos as a director details
2010-01-18 Termination of appointment of director Termination of appointment of Vasileios Drougkas as a director details
2009-06-04 Filing dated 4 June 2009 Return made up to 13/05/09; full list of members details

Gazette notices alpha

Date Publication Notice Classification
2014-06-04 The Gazette (United Kingdom) ... [] details
2013-07-04 The Gazette (United Kingdom) Notice: 1856913 (Issue: 60560) ... [] details
2013-07-04 The Gazette (United Kingdom) Notice: 1856914 (Issue: 60560) ... [] details
2013-06-13 The Gazette (United Kingdom) Notice: 1843672 (Issue: 60533) ... [] details

Industry codes alpha

Code Description Code scheme
64999 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. 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 June 19 2016

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