ABBEY IP LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5UW

Company number 05569520
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address 47 HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5UW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Simply Accounts Limited as a secretary on 1 October 2009; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ABBEY IP LIMITED are www.abbeyip.co.uk, and www.abbey-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Abbey Ip Limited is a Private Limited Company. The company registration number is 05569520. Abbey Ip Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of Abbey Ip Limited is 47 High Street Barnet Hertfordshire En5 5uw. . LUCKHURST, Angela is a Secretary of the company. LUCKHURST, David Alan is a Director of the company. Secretary SIMPLY ACCOUNTS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
LUCKHURST, Angela
Appointed Date: 22 September 2008

Director
LUCKHURST, David Alan
Appointed Date: 21 September 2005
58 years old

Resigned Directors

Secretary
SIMPLY ACCOUNTS LIMITED
Resigned: 01 October 2009
Appointed Date: 21 September 2005

Persons With Significant Control

Mr David Alan Luckhurst
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

ABBEY IP LIMITED Events

10 Oct 2016
Confirmation statement made on 21 September 2016 with updates
10 Oct 2016
Termination of appointment of Simply Accounts Limited as a secretary on 1 October 2009
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100

...
... and 25 more events
16 Nov 2006
Registered office changed on 16/11/06 from: simply group wembley point 1 harrow road wembley HA9 6DE
16 Nov 2006
Return made up to 21/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 16/11/06

21 Oct 2005
Ad 21/09/05-21/09/05 £ si 98@1=98 £ ic 2/100
21 Oct 2005
Accounting reference date extended from 30/09/06 to 31/12/06
21 Sep 2005
Incorporation