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ABARINA LIMITED

Company Number
05921998
Status
Active
Incorporation Date
1 September 2006 (almost 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 94 London Road
  • Headington
  • OX3 9FN
  • Oxford
  • United Kingdom
Industry Codes
  • 47.99: Other retail sale not in stores, stalls or markets (UK SIC Classification 2007)
  • 47.99: Other retail sale not in stores, stalls or markets (European Community NACE Rev 2)
  • 4799: Other retail sale not in stores, stalls or markets (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-09-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-01 Mr. Dietmar Luchmann controls United Kingdom flag ABARINA LIMITED (United Kingdom, 1 Sep 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-09-06 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-09-06 Confirmation Statement Confirmation statement made on 2017-09-06 with no updates details
2016-09-08 Change of director's details Director's details changed for Mr. Dietmar Luchmann on 2016-09-01 details
2016-09-08 Confirmation Statement Confirmation statement made on 2016-09-01 with updates details
2016-09-08 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2015-09-17 Change of corporate director's details Director's details changed for Dr. Dietmar Luchmann, Llc on 2015-09-01 details
2015-09-17 Annual Return Annual return made up to 2015-09-01 with full list of shareholders details
2015-09-17 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-09-17 Change of corporate director's details Director's details changed for Dr. Dietmar Luchmann, Llc on 2015-09-01 details
2014-09-30 Annual Return Annual return made up to 2014-09-01 with full list of shareholders details
2014-09-30 Change of registered office address Registered office address changed from C/O Dr. Dietmar Luchmann, Llc 23 King Street Suite 93 Cambridge Cambridgeshire CB1 1AH United Kingdom to C/O Dr. Dietmar Luchmann 94 London Road Headington Oxford OX3 9FN on 2014-09-30 details
2014-09-30 Change of registered office address Registered office address changed from C/O Dr. Dietmar Luchmann 94 London Road Headington Oxford OX3 9FN United Kingdom to C/O Dr. Dietmar Luchmann 94 London Road Headington Oxford OX3 9FN on 2014-09-30 details
2014-09-29 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2014-09-29 Change of corporate director's details Director's details changed for Luchmann Limited on 2014-09-01 details
2013-09-06 Annual Accounts Accounts for a dormant company made up to 2012-12-31 details
2013-09-06 Annual Return Annual return made up to 2013-09-01 with full list of shareholders details
2012-09-26 Change of corporate director's details Director's details changed for Luchmann Limited on 2012-09-25 details
2012-09-26 Annual Return Annual return made up to 2012-09-01 with full list of shareholders details
2012-09-25 Annual Accounts Accounts for a dormant company made up to 2011-12-31 details
2012-07-25 Change of registered office address Registered office address changed from C/O Dr. Dietmar Luchmann, Llc Suite 93 23 King Street Cambridge Cambridgeshire CB1 1AH United Kingdom on 2012-07-25 details

Industry codes alpha

Code Description Code scheme
47.99 Other retail sale not in stores, stalls or markets 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 11 2018

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