A1B2 LIMITED
LONDON CHIP CHIP LIMITED

Hellopages » Greater London » Westminster » NW8 9RG

Company number 09417746
Status Active - Proposal to Strike off
Incorporation Date 2 February 2015
Company Type Private Limited Company
Address 57 HAMILTON TERRACE, LONDON, ENGLAND, NW8 9RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Mary Camiel Sweere- Perrotta as a director on 1 March 2017; Termination of appointment of Mary Camiel Sweere- Perrotta as a secretary on 1 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-11 . The most likely internet sites of A1B2 LIMITED are www.a1b2.co.uk, and www.a1b2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. A1b2 Limited is a Private Limited Company. The company registration number is 09417746. A1b2 Limited has been working since 02 February 2015. The present status of the company is Active - Proposal to Strike off. The registered address of A1b2 Limited is 57 Hamilton Terrace London England Nw8 9rg. . MURTAGH, Fergal Peter is a Secretary of the company. MURTAGH, Fergal Peter is a Director of the company. Secretary SWEERE- PERROTTA, Mary Camiel has been resigned. Director MCLEMAN, Tim has been resigned. Director SWEERE- PERROTTA, Mary Camiel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MURTAGH, Fergal Peter
Appointed Date: 10 September 2015
Director
MURTAGH, Fergal Peter
Appointed Date: 10 September 2015
50 years old

Resigned Directors

Secretary
SWEERE- PERROTTA, Mary Camiel
Resigned: 01 March 2017
Appointed Date: 02 February 2015
Director
MCLEMAN, Tim
Resigned: 31 March 2016
Appointed Date: 10 September 2015
61 years old
Director
SWEERE- PERROTTA, Mary Camiel
Resigned: 01 March 2017
Appointed Date: 02 February 2015
59 years old

A1B2 LIMITED Events

01 Mar 2017
Termination of appointment of Mary Camiel Sweere- Perrotta as a director on 1 March 2017
01 Mar 2017
Termination of appointment of Mary Camiel Sweere- Perrotta as a secretary on 1 March 2017
12 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-11
29 Nov 2016
First Gazette notice for compulsory strike-off
22 Nov 2016
Termination of appointment of Tim Mcleman as a director on 31 March 2016
...
... and 4 more events
15 Sep 2015
Appointment of Mr Fergal Peter Murtagh as a secretary on 10 September 2015
15 Sep 2015
Appointment of Mr Fergal Peter Murtagh as a director on 10 September 2015
15 Sep 2015
Appointment of Mr Tim Mcleman as a director on 10 September 2015
11 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
02 Feb 2015
Incorporation
Statement of capital on 2015-02-02
  • GBP 100

Similar Companies

A1AVIATION LTD A1B1 LTD A1BA CONTROL SOLUTIONS LTD A1BARSTUFF LTD A1C 1192 LTD. A1C TECHNIK LTD A1-CBISS LIMITED