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ABJ Technologies (No.1) Ltd

ABJ Technologies (No.1) Ltd is a dissolved company incorporated on 22 September 2006 with the registered office located in Welwyn Garden City, Hertfordshire. ABJ Technologies (No.1) Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05944052
Private limited company
Age
19 years
Incorporated 22 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
19 Roundwood Drive
Welwyn Garden City
AL8 7JZ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Director Of Finance • British • Lives in England • Born in Jun 1960
Director • Managing Director • British • Lives in UK • Born in Aug 1965
Director • Director Of Research & Development • British • Lives in UK • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Michael Cook and Mr Julian Christopher Payne are mutual people.
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Andrew Michael Cook is a mutual person.
Active
Mybiscoff Homes Limited
Andrew Michael Cook is a mutual person.
Active
Biscoff Holdings Limited
Julian Christopher Payne, Andrew Michael Cook, and 2 more are mutual people.
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Biscoff Parentco Limited
Andrew Michael Cook and Mr Julian Christopher Payne are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Gazette Notice
4 Years Ago on 19 Oct 2021
Application To Strike Off
4 Years Ago on 11 Oct 2021
Confirmation Submitted
4 Years Ago on 29 Sep 2021
Registered Address Changed
4 Years Ago on 17 Jun 2021
Ffei Holdings Limited (PSC) Resigned
4 Years Ago on 16 Jun 2021
Julian Christopher Payne (PSC) Appointed
4 Years Ago on 16 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 21 May 2021
Confirmation Submitted
5 Years Ago on 30 Sep 2020
Ffei Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Oct 2021
Application to strike the company off the register
Submitted on 11 Oct 2021
Confirmation statement made on 22 September 2021 with updates
Submitted on 29 Sep 2021
Resolutions
Submitted on 18 Jun 2021
Notification of Julian Christopher Payne as a person with significant control on 16 June 2021
Submitted on 17 Jun 2021
Cessation of Ffei Holdings Limited as a person with significant control on 16 June 2021
Submitted on 17 Jun 2021
Registered office address changed from The Cube Maylands Avenue Hemel Hempstead Hertfordshire HP2 7DF to 19 Roundwood Drive Welwyn Garden City AL8 7JZ on 17 June 2021
Submitted on 17 Jun 2021
Accounts for a dormant company made up to 30 September 2020
Submitted on 21 May 2021
Change of details for Ffei Holdings Limited as a person with significant control on 6 April 2016
Submitted on 7 Apr 2021
Repayment History
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