| Company Name | Abstract (Croydon) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07778812 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2011(12 years, 7 months ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Mark Lewis Glatman |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE |
| Secretary Name | Mrs Stephanie Miles |
|---|---|
| Status | Closed |
| Appointed | 19 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Merchants House 66 North Street Leeds West Yorkshire LS2 7PN |
| Director Name | Mr Christopher John McPherson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2011(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 07 February 2017) |
| Role | Development Director |
| Country of Residence | England |
| Correspondence Address | Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE |
| Director Name | Mr Angus Christopher Calvert Collett |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Rostrevor Road London SW6 5AX |
Contact
| Website | abstractsecurities.com |
|---|
Location
| Registered Address | Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Abstract Securities LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £127,889 |
| Cash | £1,879,588 |
| Current Liabilities | £2,242,058 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2016 | Application to strike the company off the register (3 pages) |
| 10 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 7 July 2016 | Accounts for a small company made up to 31 December 2015 (9 pages) |
| 14 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 6 June 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 27 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 17 June 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 20 May 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 21 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 5 December 2011 | Termination of appointment of Angus Collett as a director (1 page) |
| 7 November 2011 | Appointment of Mr Christopher John Mcpherson as a director (2 pages) |
| 24 October 2011 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 19 September 2011 | Incorporation
|
| 19 September 2011 | Incorporation
|