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The Open Database Of The Corporate World

ABCELLUTE HOLDINGS LIMITED

Company Number
07071914
Status
Dissolved
Incorporation Date
10 November 2009 (over 8 years ago)
Dissolution Date
25 June 2013
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Cardiff Medicentre
    Heath Park
  • Cardiff
  • CF14 4UJ
  • United Kingdom
Latest Accounts Date
2011-09-30
Annual Return Last Made Up Date
2011-11-10
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Apr 2016 (UK Crown Copyright)

Filings alpha

Filing Date Title Description
2013-06-25 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2013-03-12 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2012-06-29 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2012-05-03 Filing dated 3 May 2012 Auditor's resignation details
2011-12-13 Annual Return Annual return made up to 2011-11-10 with full list of shareholders details
2011-12-12 Change of director's details Director's details changed for Dr Benjamin John Nathan Griffiths on 2011-12-12 details
2011-10-18 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 3 details
2011-08-01 Annual Accounts Full accounts made up to 2010-09-30 details
2011-07-01 Change of registered office address Registered office address changed from Regus House Falcon Drive Cardiff Bay Cardiff South Glamorgan CF10 4RU on 2011-07-01 details
2011-05-18 Appointment of director Appointment of Mr Stuart Arthur Gall as a director details
2011-05-18 Appointment of director Appointment of a director details
2011-05-18 Termination of appointment of director Termination of appointment of Gilmour Black as a director details
2011-01-31 Change of director's details Director's details changed for Dr Benjamin John Nathan Griffiths on 2011-01-28 details
2011-01-31 Change of director's details Director's details changed for Mr Gilmour Buchan Black on 2011-01-28 details
2011-01-31 Annual Return Annual return made up to 2010-11-10 with full list of shareholders details
2011-01-18 Filing dated 18 January 2011 Resolutions details
2010-12-09 Termination of appointment of director Termination of appointment of Peter Evans as a director details
2010-10-04 Termination of appointment of director Termination of appointment of David Owen as a director details
2010-04-29 Particulars of a mortgage or charge Particulars of a mortgage or charge/co extend / charge no: 1 details
2010-04-29 Particulars of a mortgage or charge Particulars of a mortgage or charge/co extend / charge no: 2 details

Industry codes alpha

Code Description Code scheme
72.20 Research and experimental development on social sciences and humanities 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 April 3 2016

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