ABSOE NEWART LIMITED
| Status | DISSOLVED |
| Company No. | 09979988 |
| Category | Private Limited Company |
| Incorporated | 01 Feb 2016 |
| Age | 8 years, 5 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Apr 2019 |
| Years | 5 years, 2 months, 14 days |
SUMMARY
ABSOE NEWART LIMITED is an dissolved private limited company with number 09979988. It was incorporated 8 years, 5 months, 6 days ago, on 01 February 2016 and it was dissolved 5 years, 2 months, 14 days ago, on 23 April 2019. The company address is 155 Minories, London, EC3N 1AD, England.
Company Fillings
Cessation of a person with significant control
Date: 10 May 2018
Action Date: 02 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Haji Muhammad Yunis
Cessation date: 2018-05-02
Documents
Notification of a person with significant control
Date: 09 May 2018
Action Date: 30 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lucia Covaciu
Notification date: 2018-04-30
Documents
Appoint person director company with name date
Date: 09 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Lucia Covaciu
Appointment date: 2018-04-30
Documents
Change registered office address company with date old address new address
Date: 09 May 2018
Action Date: 09 May 2018
Category: Address
Type: AD01
Change date: 2018-05-09
Old address: Ziko Infinity Business Services 460, 4th Floor, Broadstone Mill, Broadstone Road Stockport SK5 7DL England
New address: 155 Minories London EC3N 1AD
Documents
Termination director company with name termination date
Date: 09 May 2018
Action Date: 02 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Haji Muhammed Yunis
Termination date: 2018-05-02
Documents
Confirmation statement with updates
Date: 13 Nov 2017
Action Date: 13 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-13
Documents
Cessation of a person with significant control
Date: 02 Nov 2017
Action Date: 20 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher James Newmarch
Cessation date: 2017-10-20
Documents
Notification of a person with significant control
Date: 02 Nov 2017
Action Date: 20 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Haji Muhammad Yunis
Notification date: 2017-10-20
Documents
Change person director company with change date
Date: 31 Oct 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-20
Officer name: Mr Yunis Muhammed Haji
Documents
Termination director company with name termination date
Date: 31 Oct 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tomasz Piotr Kutlina
Termination date: 2017-10-20
Documents
Termination director company with name termination date
Date: 31 Oct 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher James Newmarch
Termination date: 2017-10-20
Documents
Termination director company with name termination date
Date: 31 Oct 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Faisal Ahmed
Termination date: 2017-10-23
Documents
Appoint person director company with name date
Date: 31 Oct 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yunis Muhammed Haji
Appointment date: 2017-10-20
Documents
Appoint person director company with name date
Date: 30 Oct 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Faisal Ahmed
Appointment date: 2017-10-23
Documents
Accounts with accounts type total exemption full
Date: 16 Oct 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 12 Oct 2017
Action Date: 12 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-12
Documents
Appoint person director company with name date
Date: 06 Oct 2017
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tomasz Piotr Kutlina
Appointment date: 2017-09-28
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2017
Action Date: 19 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-19
Old address: 460 Ziko Infinity Business Services 4th Floor, Broadstone Mill, Broadstone Road Stockport SK5 7DL England
New address: Ziko Infinity Business Services 460, 4th Floor, Broadstone Mill, Broadstone Road Stockport SK5 7DL
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2017
Action Date: 19 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-19
Old address: Proactive Financial Advisors 53 Fountain Street Manchester M2 2AN England
New address: 460 Ziko Infinity Business Services 4th Floor, Broadstone Mill, Broadstone Road Stockport SK5 7DL
Documents
Confirmation statement with updates
Date: 27 Feb 2017
Action Date: 31 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-31
Documents
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