About

Registered Number: 04421459
Date of Incorporation: 22/04/2002 (17 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 07/02/2019 (8 months ago)
Registered Address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA

 

Founded in 2002, Abc Production Services Ltd have registered office in London, it has a status of "Dissolved". Levene, Jana is listed as a director of the company. We don't know the number of employees at Abc Production Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEVENE, Jana 05 January 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Justin Philip Levene/
1969-09
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 February 2019
LIQ14 - N/A 07 November 2018
AD01 - Change of registered office address 12 February 2018
RESOLUTIONS - N/A 08 February 2018
LIQ02 - N/A 08 February 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 08 February 2018
CS01 - N/A 01 May 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 30 January 2012
CH03 - Change of particulars for secretary 10 August 2011
CH01 - Change of particulars for director 10 August 2011
CH03 - Change of particulars for secretary 10 August 2011
CH01 - Change of particulars for director 10 August 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 22 April 2009
AA - Annual Accounts 03 February 2009
288a - Notice of appointment of directors or secretaries 13 January 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
363a - Annual Return 06 January 2009
353 - Register of members 06 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 January 2009
287 - Change in situation or address of Registered Office 06 January 2009
288c - Notice of change of directors or secretaries or in their particulars 05 January 2009
288c - Notice of change of directors or secretaries or in their particulars 05 January 2009
AA - Annual Accounts 25 March 2008
MEM/ARTS - N/A 07 February 2008
CERTNM - Change of name certificate 03 December 2007
363s - Annual Return 16 May 2007
AA - Annual Accounts 07 March 2007
287 - Change in situation or address of Registered Office 12 October 2006
AA - Annual Accounts 01 June 2006
363s - Annual Return 17 May 2006
363s - Annual Return 19 May 2005
AAMD - Amended Accounts 21 April 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 07 May 2004
AA - Annual Accounts 14 June 2003
363s - Annual Return 03 June 2003
288a - Notice of appointment of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
NEWINC - New incorporation documents 22 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.