About

Registered Number: 07071863
Date of Incorporation: 10/11/2009 (14 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 02/04/2019 (5 years ago)
Registered Address: Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE

 

Established in 2009, Abbott Iberian Investments (2) Ltd are based in Maidenhead, it has a status of "Dissolved". This business has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GOGAY, Kevan 01 January 2013 - 1
BROWN, Stephen 11 November 2009 07 June 2011 1
POOTS, Kyle 06 June 2011 01 January 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 15 January 2019
DS01 - Striking off application by a company 03 January 2019
CS01 - N/A 05 December 2018
AP01 - Appointment of director 26 November 2018
TM01 - Termination of appointment of director 23 November 2018
AP01 - Appointment of director 11 October 2018
TM01 - Termination of appointment of director 04 October 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 04 December 2017
RESOLUTIONS - N/A 01 December 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 December 2017
SH19 - Statement of capital 01 December 2017
CAP-SS - N/A 01 December 2017
CS01 - N/A 16 November 2017
PSC02 - N/A 16 November 2017
AA - Annual Accounts 07 October 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 19 October 2016
AP01 - Appointment of director 17 February 2016
TM01 - Termination of appointment of director 16 February 2016
AR01 - Annual Return 12 November 2015
AP01 - Appointment of director 11 November 2015
TM01 - Termination of appointment of director 11 November 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 14 November 2014
MISC - Miscellaneous document 14 November 2014
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 02 October 2013
AP03 - Appointment of secretary 04 April 2013
TM02 - Termination of appointment of secretary 03 April 2013
TM01 - Termination of appointment of director 03 April 2013
RESOLUTIONS - N/A 11 January 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 02 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 March 2012
AD04 - Change of location of company records to the registered office 19 March 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 22 September 2011
AP03 - Appointment of secretary 11 July 2011
TM02 - Termination of appointment of secretary 11 July 2011
SH01 - Return of Allotment of shares 05 July 2011
SH01 - Return of Allotment of shares 05 July 2011
AR01 - Annual Return 18 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 November 2010
AP01 - Appointment of director 17 November 2010
AA01 - Change of accounting reference date 16 November 2010
AD01 - Change of registered office address 01 March 2010
AP01 - Appointment of director 16 February 2010
TM01 - Termination of appointment of director 09 February 2010
AP01 - Appointment of director 07 December 2009
AP01 - Appointment of director 03 December 2009
AP03 - Appointment of secretary 02 December 2009
AP01 - Appointment of director 02 December 2009
TM02 - Termination of appointment of secretary 13 November 2009
TM01 - Termination of appointment of director 13 November 2009
TM01 - Termination of appointment of director 13 November 2009
TM01 - Termination of appointment of director 13 November 2009
NEWINC - New incorporation documents 10 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.