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ABSTRACT SIGNS LIMITED

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

This company is commonly known as Abstract Signs Limited. The company was founded 19 years ago and was given the registration number 05245221. The firm's registered office is in SOUTHAMPTON. You can find them at The Offices Of Begbies Traynor, 8a Carlton Crescent, Southampton, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ABSTRACT SIGNS LIMITED
Company Number:05245221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 September 2004
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Offices Of Begbies Traynor, 8a Carlton Crescent, Southampton, SO15 2EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Arliss Road, Maybush, Southampton, SO16 6DG

Director29 September 2004Active
16 West Downs Close, Fareham, PO16 7HW

Secretary29 September 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary29 September 2004Active

People with Significant Control

Mr David Peter Richardson
Notified on:01 June 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:Unit D, 1 School Lane, Eastleigh, England, SO53 4DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-05Gazette

Gazette dissolved liquidation.

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2022-04-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-01-10Address

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

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2021-10-02Address

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

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2021-09-07Insolvency

Liquidation disclaimer notice.

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2021-08-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-06Address

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

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2020-03-05Insolvency

Liquidation voluntary statement of affairs.

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2020-03-05Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-05Resolution

Resolution.

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2020-01-11Dissolution

Dissolved compulsory strike off suspended.

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2019-12-17Gazette

Gazette notice compulsory.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-10-03Persons with significant control

Change to a person with significant control.

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2017-07-20Officers

Termination secretary company with name termination date.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2014-11-29Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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