| Company Name | ABGB Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06514890 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2008(16 years, 2 months ago) |
| Dissolution Date | 3 July 2012 (11 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Amedeo Bianchimano |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 26 February 2008(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | England |
| Correspondence Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
| Secretary Name | Daniela Bianchimano |
|---|---|
| Status | Closed |
| Appointed | 26 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
Location
| Registered Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,668 |
| Cash | £7,030 |
| Current Liabilities | £2,679 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2012 | Application to strike the company off the register (3 pages) |
| 12 March 2012 | Application to strike the company off the register (3 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 October 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages) |
| 12 October 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders Statement of capital on 2011-03-25
|
| 25 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders Statement of capital on 2011-03-25
|
| 23 February 2011 | Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 23 February 2011 (1 page) |
| 23 February 2011 | Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 23 February 2011 (1 page) |
| 5 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Amedeo Bianchimano on 1 October 2009 (2 pages) |
| 23 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Amedeo Bianchimano on 1 October 2009 (2 pages) |
| 23 March 2010 | Secretary's details changed for Daniela Bianchimano on 1 October 2009 (1 page) |
| 23 March 2010 | Director's details changed for Amedeo Bianchimano on 1 October 2009 (2 pages) |
| 23 March 2010 | Secretary's details changed for Daniela Bianchimano on 1 October 2009 (1 page) |
| 23 March 2010 | Secretary's details changed for Daniela Bianchimano on 1 October 2009 (1 page) |
| 23 February 2010 | Registered office address changed from 13 Langthorns Billericay Essex CM12 0BQ United Kingdom on 23 February 2010 (3 pages) |
| 23 February 2010 | Registered office address changed from 13 Langthorns Billericay Essex CM12 0BQ United Kingdom on 23 February 2010 (3 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 17 June 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 17 June 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 26 February 2008 | Incorporation (15 pages) |
| 26 February 2008 | Incorporation (15 pages) |