ABINTEGRO LIMITED

  • Company statusliquidation
  • Company No06512512
  • Age17 years 5 months Incorporated 25 February 2008
  • Officers1

Address

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

ABINTEGRO LIMITED is an liquidation company incorporated on 25 February 2008 and based in London. The company was registered 17 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74990 Non-trading company

  • Accounts

    Available to 30 June 2024. Next accounts due by 31 March 2025

See filing history on Companies House

Monitor

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

9 Months Ago on 14 Oct 2024

Liquidation Voluntary Declaration Of Solvency

9 Months Ago on 14 Oct 2024

Liquidation Voluntary Appointment Of Liquidator

9 Months Ago on 14 Oct 2024

Resolution

9 Months Ago on 14 Oct 2024

Termination Director Company With Name Termination Date

10 Months Ago on 09 Sep 2024

Termination Director Company With Name Termination Date

10 Months Ago on 09 Sep 2024

Termination Director Company With Name Termination Date

10 Months Ago on 09 Sep 2024

Change Account Reference Date Company Previous Extended

1 Year Ago on 17 Jul 2024

Confirmation Statement With No Updates

1 Year Ago on 04 Mar 2024

Change To A Person With Significant Control

1 Year Ago on 04 Mar 2024

Accounts With Accounts Type Micro Entity

1 Year Ago on 19 Dec 2023

Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 19 Apr 2023

Confirmation Statement With No Updates

2 Years Ago on 27 Feb 2023

Accounts With Accounts Type Dormant

2 Years Ago on 07 Jan 2023

Confirmation Statement With No Updates

3 Years Ago on 28 Feb 2022

Accounts With Accounts Type Dormant

3 Years Ago on 21 Feb 2022

Confirmation Statement With Updates

4 Years Ago on 17 Mar 2021

Appoint Person Director Company With Name Date

4 Years Ago on 09 Dec 2020

Termination Director Company With Name Termination Date

4 Years Ago on 09 Dec 2020

Appoint Person Director Company With Name Date

4 Years Ago on 09 Dec 2020

Appoint Person Director Company With Name Date

4 Years Ago on 09 Dec 2020

Termination Director Company With Name Termination Date

4 Years Ago on 09 Dec 2020

Termination Secretary Company With Name Termination Date

4 Years Ago on 09 Dec 2020

Appoint Person Director Company With Name Date

4 Years Ago on 09 Dec 2020

Termination Director Company With Name Termination Date

4 Years Ago on 09 Dec 2020

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BROWN, Adam John Witherowdirector Apr 196327 Nov 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Access Uk Ltd 27 Nov 2020
Emma Frances Heard Oct 197306 Apr 2016
Mr Tony Robert Heard Dec 197406 Apr 2016

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