About

Registered Number: 07071861
Date of Incorporation: 10/11/2009 (14 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 30/07/2019 (4 years and 9 months ago)
Registered Address: Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE

 

Based in Maidenhead, Abbott Iberian Investments Ltd was registered on 10 November 2009, it's status is listed as "Dissolved". We do not know the number of employees at this business. The companies directors are listed as Gogay, Kevan, Brown, Stephen, Poots, Kyle, Hudson, Susan Michelle.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUDSON, Susan Michelle 11 November 2009 30 January 2010 1
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 30 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 14 May 2019
DS01 - Striking off application by a company 01 May 2019
CS01 - N/A 27 March 2019
AP01 - Appointment of director 26 November 2018
TM01 - Termination of appointment of director 23 November 2018
RP04AP01 - N/A 30 October 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 17 April 2018
PSC02 - N/A 17 April 2018
PSC02 - N/A 17 April 2018
PSC09 - N/A 17 April 2018
RESOLUTIONS - N/A 01 December 2017
CS01 - 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
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 25 September 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 02 October 2013
AP03 - Appointment of secretary 12 March 2013
TM01 - Termination of appointment of director 12 March 2013
TM02 - Termination of appointment of secretary 12 March 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) 20 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
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
AP01 - Appointment of director 16 March 2010
TM01 - Termination of appointment of director 16 March 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.