ABCD123 LIMITED
LONDON ATEA OCEANIE LIMITED LAURA MYERS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2AG

Company number 06588366
Status Active
Incorporation Date 8 May 2008
Company Type Private Limited Company
Address 3-11 IMPERIAL ROAD, LONDON, ENGLAND, SW6 2AG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1 . The most likely internet sites of ABCD123 LIMITED are www.abcd123.co.uk, and www.abcd123.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Abcd123 Limited is a Private Limited Company. The company registration number is 06588366. Abcd123 Limited has been working since 08 May 2008. The present status of the company is Active. The registered address of Abcd123 Limited is 3 11 Imperial Road London England Sw6 2ag. . JONES, Richard Dennis is a Secretary of the company. MYERS, Laura Rose is a Director of the company. Director JONES, Richard Dennis has been resigned. Director MOORE, Douglas Howard has been resigned. Director MOORE, Douglas Howard has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
JONES, Richard Dennis
Appointed Date: 08 May 2008
Director
MYERS, Laura Rose
Appointed Date: 01 April 2010
46 years old

Resigned Directors

Director
JONES, Richard Dennis
Resigned: 08 March 2013
Appointed Date: 08 May 2008
59 years old
Director
MOORE, Douglas Howard
Resigned: 02 December 2009
Appointed Date: 08 May 2008
67 years old
Director
MOORE, Douglas Howard
Resigned: 02 December 2009
Appointed Date: 08 May 2008
67 years old

ABCD123 LIMITED Events

14 Dec 2016
Satisfaction of charge 1 in full
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
04 Jan 2016
Registered office address changed from 10 Adela Street London W10 5BA to 3-11 Imperial Road London SW6 2AG on 4 January 2016
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
07 Mar 2009
Company name changed laura myers LIMITED\certificate issued on 10/03/09
09 Aug 2008
Particulars of a mortgage or charge / charge no: 1
12 May 2008
Director appointed mr douglas howard moore
09 May 2008
Director appointed mr douglas howard moore
08 May 2008
Incorporation

ABCD123 LIMITED Charges

20 April 2012
Rent deposit deed
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: Cheval Property Holdings Limited
Description: All the company's interest in and to the rent deposit.
15 July 2011
Rent deposit deed
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: The Wellcome Trust Limited
Description: Deposited sum of £21,275 see image for full details.
5 August 2008
Charge of deposit
Delivered: 9 August 2008
Status: Satisfied on 14 December 2016
Persons entitled: The Royal Bank of Scotland International Limited
Description: All sums now and in the future credited to account…

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