ABCXYZDEF LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ABCXYZDEF LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ABCXYZDEF LIMITED was incorporated 18 years ago on 29/03/2006 and has the registered number: 05760846. The accounts status is SMALL and accounts are next due on 31/03/2021.
ABCXYZDEF LIMITED was incorporated 18 years ago on 29/03/2006 and has the registered number: 05760846. The accounts status is SMALL and accounts are next due on 31/03/2021.
ABCXYZDEF LIMITED - LONDON
This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 | 31/03/2021 |
Registered Office
C/O EVELYN PARTNERS LLP
LONDON
EC2V 7BG
This Company Originates in : United Kingdom
Previous trading names include:
KIND CONSUMER LIMITED (until 18/12/2020)
KIND CONSUMER LIMITED (until 18/12/2020)
KIND GROUP LIMITED (until 04/04/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2020 | 10/05/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW LEONARD WALKER | Dec 1971 | British | Director | 2017-04-19 | CURRENT |
| MR ALAN NEIL SUTHERLAND | Oct 1962 | British | Director | 2019-02-12 | CURRENT |
| ANDREW DUCKWORTH | Dec 1981 | British | Director | 2018-11-01 | CURRENT |
| MR ZEID CHEBL BSAIBES | Secretary | 2010-11-29 UNTIL 2019-04-01 | RESIGNED | ||
| SYED ALI HYDER ZAIDI | Mar 1977 | Pakistan | Director | 2006-03-29 UNTIL 2007-07-06 | RESIGNED |
| MR ALEXANDER THOMAS HEARN | Jul 1982 | British | Secretary | 2006-03-29 UNTIL 2007-01-08 | RESIGNED |
| ANTHONY JOHN SLEEMAN | Jul 1983 | Secretary | 2007-08-15 UNTIL 2008-03-12 | RESIGNED | |
| MR ROBIN THOMAS CLIFF PAKENHAM | Secretary | 2019-04-01 UNTIL 2019-11-08 | RESIGNED | ||
| JAYNE THORPE | Secretary | 2007-01-08 UNTIL 2009-09-03 | RESIGNED | ||
| JAYNE THORPE | Apr 1978 | British | Secretary | 2007-01-08 UNTIL 2007-08-15 | RESIGNED |
| PROF DAVID JULIAN ALEXANDER GOLDSMITH | Aug 1959 | British | Director | 2008-03-12 UNTIL 2015-07-30 | RESIGNED |
| MR CLIFFORD PAUL TRINIMAN | Oct 1960 | British | Director | 2010-03-16 UNTIL 2019-02-01 | RESIGNED |
| JAYNE THORPE | Apr 1978 | British | Director | 2007-01-08 UNTIL 2009-02-06 | RESIGNED |
| DR CHRISTOPHER MOYSES | Oct 1955 | British | Director | 2010-11-30 UNTIL 2017-04-19 | RESIGNED |
| MRS ZOE JEANETTE MORGAN | Jan 1963 | British | Director | 2009-12-15 UNTIL 2015-11-19 | RESIGNED |
| MR ALEXANDER THOMAS HEARN | Jul 1982 | British | Director | 2006-03-29 UNTIL 2021-11-01 | RESIGNED |
| MR MARTIN DUDLEY BEAUMONT | Aug 1949 | British | Director | 2009-02-06 UNTIL 2015-11-19 | RESIGNED |
| MORITZ GEORG BOLLE | Sep 1981 | German | Director | 2008-07-04 UNTIL 2010-09-29 | RESIGNED |
| SIR PETER JOHN DAVIS | Dec 1941 | British | Director | 2014-04-17 UNTIL 2015-11-19 | RESIGNED |
| GRANT ROSTRON BERRY | Oct 1966 | British | Director | 2009-02-06 UNTIL 2015-11-19 | RESIGNED |
| DR. SAM RASHEED BAKRI | Jul 1977 | Lebanese British | Director | 2007-12-28 UNTIL 2011-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kind Consumer Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |