Company NameAbstract Land (Birmingham 3) Limited
Company StatusDissolved
Company Number06057166
CategoryPrivate Limited Company
Incorporation Date18 January 2007(17 years, 2 months ago)
Dissolution Date2 April 2013 (10 years, 12 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Mark Lewis Glatman
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQueens House, Wellington Street
Leeds
West Yorkshire
LS1 2DE
Director NameMr James Alexander Howarth
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Rose & Crown Yard
London
SW1Y 6RE
Secretary NameMrs Stephanie Miles
NationalityBritish
StatusClosed
Appointed18 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQueens House, Wellington Street
Leeds
West Yorkshire
LS1 2DE

Location

Registered AddressQueens House, Wellington Street
Leeds
West Yorkshire
LS1 2DE
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012First Gazette notice for voluntary strike-off (1 page)
18 December 2012First Gazette notice for voluntary strike-off (1 page)
7 December 2012Application to strike the company off the register (3 pages)
7 December 2012Application to strike the company off the register (3 pages)
7 February 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 February 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 February 2012Annual return made up to 18 January 2012 with a full list of shareholders
Statement of capital on 2012-02-06
  • GBP 100
(4 pages)
6 February 2012Annual return made up to 18 January 2012 with a full list of shareholders
Statement of capital on 2012-02-06
  • GBP 100
(4 pages)
6 April 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 April 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 January 2011Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
28 January 2011Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
8 July 2010Accounts for a small company made up to 31 December 2009 (6 pages)
8 July 2010Accounts for a small company made up to 31 December 2009 (6 pages)
28 January 2010Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
28 January 2010Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
14 October 2009Director's details changed for Mrs James Alexander Howarth on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Mark Lewis Glatman on 14 October 2009 (2 pages)
14 October 2009Secretary's details changed for Mrs Stephanie Miles on 14 October 2009 (1 page)
14 October 2009Secretary's details changed for Mrs Stephanie Miles on 14 October 2009 (1 page)
14 October 2009Director's details changed for Mr Mark Lewis Glatman on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Mrs James Alexander Howarth on 14 October 2009 (2 pages)
13 July 2009Accounts for a small company made up to 31 December 2008 (6 pages)
13 July 2009Accounts for a small company made up to 31 December 2008 (6 pages)
26 January 2009Return made up to 18/01/09; full list of members (3 pages)
26 January 2009Return made up to 18/01/09; full list of members (3 pages)
30 July 2008Accounts for a small company made up to 31 December 2007 (6 pages)
30 July 2008Accounts for a small company made up to 31 December 2007 (6 pages)
28 January 2008Ad 18/01/07--------- £ si 100@1=100 £ ic 100/200 (1 page)
28 January 2008Return made up to 18/01/08; full list of members (2 pages)
28 January 2008Ad 18/01/07--------- £ si 100@1=100 £ ic 100/200 (1 page)
28 January 2008Return made up to 18/01/08; full list of members (2 pages)
8 August 2007Secretary's particulars changed (1 page)
8 August 2007Secretary's particulars changed (1 page)
5 March 2007Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
5 March 2007Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
18 January 2007Incorporation (16 pages)
18 January 2007Incorporation (16 pages)