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Abia State Indigenes In Diaspora UK & Eire Ltd

Abia State Indigenes In Diaspora UK & Eire Ltd is a dormant company incorporated on 15 August 2017 with the registered office located in Peterborough, Cambridgeshire. Abia State Indigenes In Diaspora UK & Eire Ltd was registered 8 years ago.
Status
Dormant
Dormant since 2 years 3 months ago
Active proposal to strike off
Company No
10916484
Private limited by guarantee without share capital
Age
8 years
Incorporated 15 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 561 days
Dated 14 February 2023 (2 years 7 months ago)
Next confirmation dated 14 February 2024
Was due on 28 February 2024 (1 year 6 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 103 days
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 August 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
63 Paston Ridings
Peterborough
PE4 7UR
England
Address changed on 31 May 2022 (3 years ago)
Previous address was 86 Dumbreck Road London SE9 1XB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1970 • Management Consultant
Director • Business Consultant • Nigerian • Lives in UK • Born in Dec 1965
Director • Engineer • Nigerian • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Abia State Union UK & Eire Ltd
Joseph Azunna and Godson Azu are mutual people.
Active
Abia State Union UK Ltd
Joseph Azunna and Godson Azu are mutual people.
Active
Etch-Belle Consulting Ltd
Uche Kay is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£0
Decreased by £3.9K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £3.9K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Suspended
1 Month Ago on 15 Jul 2025
Compulsory Gazette Notice
2 Months Ago on 17 Jun 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 25 Jan 2025
Dormant Accounts Submitted
7 Months Ago on 22 Jan 2025
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 11 Jun 2024
Joseph Azunna Resigned
2 Years 3 Months Ago on 31 May 2023
Joseph Azunna (PSC) Resigned
2 Years 3 Months Ago on 31 May 2023
Godwin Amaefula Resigned
2 Years 3 Months Ago on 31 May 2023
Uche Kay Resigned
2 Years 3 Months Ago on 31 May 2023
Uche Kay (PSC) Resigned
2 Years 3 Months Ago on 31 May 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 25 Jan 2025
Termination of appointment of Godwin Amaefula as a secretary on 31 May 2023
Submitted on 22 Jan 2025
Cessation of Uche Kay as a person with significant control on 31 May 2023
Submitted on 22 Jan 2025
Accounts for a dormant company made up to 31 August 2023
Submitted on 22 Jan 2025
Cessation of Joseph Azunna as a person with significant control on 31 May 2023
Submitted on 22 Jan 2025
Termination of appointment of Uche Kay as a director on 31 May 2023
Submitted on 22 Jan 2025
Termination of appointment of Joseph Azunna as a director on 31 May 2023
Submitted on 22 Jan 2025
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2024
Repayment History
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