Company NameAbagnale Solutions Limited
Company StatusDissolved
Company Number08357190
CategoryPrivate Limited Company
Incorporation Date11 January 2013(11 years, 3 months ago)
Dissolution Date26 March 2019 (5 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Carl Andrew Robson
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Northfield Drive
Newcastle Upon Tyne
NE12 7ED

Location

Registered Address28 Northfield Drive
Newcastle Upon Tyne
NE12 7ED
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardLongbenton
Built Up AreaTyneside

Shareholders

1 at £1Carl Robson
100.00%
Ordinary

Accounts

Latest Accounts31 January 2017 (7 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

26 March 2019Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2019First Gazette notice for compulsory strike-off (1 page)
29 January 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
30 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
30 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
1 February 2017Compulsory strike-off action has been discontinued (1 page)
1 February 2017Compulsory strike-off action has been discontinued (1 page)
31 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
31 January 2017Accounts for a dormant company made up to 31 January 2016 (2 pages)
31 January 2017Accounts for a dormant company made up to 31 January 2016 (2 pages)
31 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
3 January 2017First Gazette notice for compulsory strike-off (1 page)
3 January 2017First Gazette notice for compulsory strike-off (1 page)
3 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
(3 pages)
3 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
(3 pages)
31 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
31 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
30 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
(3 pages)
30 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
(3 pages)
9 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
9 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
20 January 2014Registered office address changed from 15 the Blackbirds Watling Street Hockliffe Bedfordshire LU7 9LY England on 20 January 2014 (1 page)
20 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
(3 pages)
20 January 2014Registered office address changed from 15 the Blackbirds Watling Street Hockliffe Bedfordshire LU7 9LY England on 20 January 2014 (1 page)
20 January 2014Registered office address changed from 28 Northfield Drive Newcastle upon Tyne NE12 7ED England on 20 January 2014 (1 page)
20 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
(3 pages)
20 January 2014Registered office address changed from 28 Northfield Drive Newcastle upon Tyne NE12 7ED England on 20 January 2014 (1 page)
18 January 2014Director's details changed for Carl Robson on 1 December 2013 (2 pages)
18 January 2014Director's details changed for Carl Robson on 1 December 2013 (2 pages)
11 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)