Company number 05151585
Status Active
Incorporation Date 11 June 2004
Company Type Private Limited Company
Address WOODBERRY HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, ENGLAND, N12 0DR
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Registered office address changed from Company Formation Bury New Road Prestwich Manchester M25 9JY to Woodberry House 2 Woodberry Grove North Finchley London N12 0DR on 24 January 2017; Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 1
; Secretary's details changed for Paul Breuls on 1 April 2016. The most likely internet sites of ABUTILON LTD are www.abutilon.co.uk, and www.abutilon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Abutilon Ltd is a Private Limited Company.
The company registration number is 05151585. Abutilon Ltd has been working since 11 June 2004.
The present status of the company is Active. The registered address of Abutilon Ltd is Woodberry House 2 Woodberry Grove North Finchley London England N12 0dr. . BREULS, Paul is a Secretary of the company. VANTHILT, Marie Louise is a Director of the company. Secretary EGGERS, Willy has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".
Current Directors
Resigned Directors
Secretary
EGGERS, Willy
Resigned: 01 January 2006
Appointed Date: 10 March 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 March 2005
Appointed Date: 29 June 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 June 2004
Appointed Date: 11 June 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 March 2005
Appointed Date: 29 June 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 June 2004
Appointed Date: 11 June 2004
ABUTILON LTD Events
24 Jan 2017
Registered office address changed from Company Formation Bury New Road Prestwich Manchester M25 9JY to Woodberry House 2 Woodberry Grove North Finchley London N12 0DR on 24 January 2017
21 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
21 Jun 2016
Secretary's details changed for Paul Breuls on 1 April 2016
21 Jun 2016
Director's details changed for Marie Louise Vanthilt on 1 April 2016
01 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 35 more events
06 Jul 2004
Registered office changed on 06/07/04 from: 75 bournemouth road, chandlers ford, eastleigh hampshire SO53 3AP
22 Jun 2004
Company name changed a b c shinebright LTD\certificate issued on 22/06/04
15 Jun 2004
Director resigned
15 Jun 2004
Secretary resigned
11 Jun 2004
Incorporation