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ABICHAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abichar Limited. The company was founded 17 years ago and was given the registration number 06222048. The firm's registered office is in CLEETHORPES. You can find them at 2 Park Lane, , Cleethorpes, South Humberside. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ABICHAR LIMITED
Company Number:06222048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Park Lane, Cleethorpes, South Humberside, DN35 0PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Park Lane, Cleethorpes, England, DN35 0PB

Director23 April 2007Active
The Forge, Church Lane, Humberston, Grimsby, DN36 4HU

Secretary23 April 2007Active
1200 Century Way, Thorpe Park Business Park Colton, Leeds, LS15 8ZA

Corporate Secretary24 May 2007Active
2 Park Lane, Country Park, Cleethorpes, United Kingdom, DN35 0PB

Director01 May 2014Active

People with Significant Control

Ms Lisa Marie King
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:49 Danes Close, Grimsby, United Kingdom, DN32 9AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Alan Maurice King
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:46, Albertross Drive, Grimsby, England, DN36 4ZN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved voluntary.

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2024-01-09Accounts

Accounts with accounts type micro entity.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-11-22Dissolution

Dissolution application strike off company.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-05-04Address

Change registered office address company with date old address new address.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2021-10-14Persons with significant control

Cessation of a person with significant control.

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2021-10-14Officers

Termination director company with name termination date.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-05-14Address

Change registered office address company with date old address new address.

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2021-01-29Accounts

Accounts with accounts type micro entity.

Download
2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-05-29Persons with significant control

Change to a person with significant control.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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