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ABALONE LTD

Company Number
06596388
Status
Dissolved
Incorporation Date
19 May 2008 (over 10 years ago)
Dissolution Date
17 July 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Galina Tsyvareva
Registered Address
  • 20-22 Wenlock Road
  • London
  • N1 7GU
  • England
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-05-31
Annual Return Last Made Up Date
2016-05-19
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Jul 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-05-19 Galina Tsyvareva controls United Kingdom flag inactive ABALONE LTD (United Kingdom, 19 May 2008-17 Jul 2018) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-07-17 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2018-05-01 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-05-31 Confirmation Statement Confirmation statement made on 2017-05-19 with updates details
2017-02-28 Annual Accounts Accounts for a dormant company made up to 2016-05-31 details
2016-05-27 Annual Return Annual return made up to 2016-05-19 with full list of shareholders details
2016-03-04 Change of registered office address Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 2016-03-04 details
2016-02-29 Appointment of director Appointment of Mrs Amy Rebecca Lowles as a director on 2016-02-29 details
2016-02-27 Annual Accounts Accounts for a dormant company made up to 2015-05-31 details
2015-06-10 Annual Return Annual return made up to 2015-05-19 with full list of shareholders details
2015-02-27 Annual Accounts Accounts for a dormant company made up to 2014-05-31 details
2014-06-06 Annual Return Annual return made up to 2014-05-19 with full list of shareholders details
2014-02-27 Annual Accounts Accounts for a dormant company made up to 2013-05-31 details
2013-06-03 Annual Return Annual return made up to 2013-05-19 with full list of shareholders details
2013-03-01 Annual Accounts Accounts for a dormant company made up to 2012-05-31 details
2012-05-30 Annual Return Annual return made up to 2012-05-19 with full list of shareholders details
2012-05-29 Termination of appointment of director Termination of appointment of Abalone Ltd as a director details
2012-02-28 Annual Accounts Accounts for a dormant company made up to 2011-05-31 details
2011-07-18 Appointment of director Appointment of Miss Anna Petrovna Tertytsia as a director details
2011-06-03 Annual Return Annual return made up to 2011-05-19 with full list of shareholders details
2011-04-28 Annual Accounts Accounts for a dormant company made up to 2010-05-31 details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities 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 August 9 2018

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