Ab 1973 Ltd

About

Registered Number: 05887414

Date of Incorporation: 26/07/2006 (17 years and 9 months ago)

Company Status: Dissolved

Date of Dissolution: 11/11/2016 (7 years and 5 months ago)

Registered Address: OPUS RESTRUCTURING LLP, One Euston Square, 40 Melton Street, London, NW1 2FD

Having been setup in 2006, Ab 1973 Ltd are based in London, it's status at Companies House is "Dissolved". There are 3 directors listed for this organisation at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BROWN, Andrew David	26 July 2006	-	1
CAISTOR, Robert John	26 October 2006	23 August 2011	1

Secretary Name	Appointed	Resigned	Total Appointments
BROWN, Emma Claire	26 July 2006	01 February 2014	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	11 November 2016
4.72 - Return of final meeting in creditors' voluntary winding-up	11 August 2016
4.68 - Liquidator's statement of receipts and payments	07 October 2015
AD01 - Change of registered office address	13 August 2014
RESOLUTIONS - N/A	11 August 2014
4.20 - N/A	11 August 2014
600 - Notice of appointment of Liquidator in a voluntary winding up	11 August 2014
CERTNM - Change of name certificate	12 May 2014
AP04 - Appointment of corporate secretary	09 May 2014
TM02 - Termination of appointment of secretary	09 May 2014
AA - Annual Accounts	24 April 2014
AR01 - Annual Return	07 August 2013
AA - Annual Accounts	10 October 2012
AR01 - Annual Return	08 October 2012
AA - Annual Accounts	03 May 2012
AR01 - Annual Return	20 September 2011
TM01 - Termination of appointment of director	20 September 2011
TM01 - Termination of appointment of director	26 August 2011
CH01 - Change of particulars for director	26 August 2011
CH03 - Change of particulars for secretary	26 August 2011
AA - Annual Accounts	29 April 2011
AR01 - Annual Return	05 November 2010
CH01 - Change of particulars for director	05 November 2010
CH01 - Change of particulars for director	05 November 2010
AD01 - Change of registered office address	09 June 2010
AA - Annual Accounts	05 May 2010
363a - Annual Return	24 August 2009
AA - Annual Accounts	30 June 2009
363a - Annual Return	05 January 2009
AA - Annual Accounts	13 May 2008
363s - Annual Return	11 September 2007
287 - Change in situation or address of Registered Office	30 January 2007
288a - Notice of appointment of directors or secretaries	04 December 2006
NEWINC - New incorporation documents	26 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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