About

Registered Number: 04421459
Date of Incorporation: 22/04/2002 (17 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 07/02/2019 (6 months ago)
Registered Address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA

 

Based in London, Abc Production Services Ltd was founded on 22 April 2002, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the organisation. The companies directors are Levene, Jana, Levene, Justin Philip, Levene, Martin.

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.