Company Information for

ABBEYCROSS UK 1 LIMITED

4TH FLOOR, 1 KNIGHTRIDER COURT, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ,

Company Registration Number

04950557

Private Limited Company

Dissolved

About Abbeycross Uk 1 Ltd

ABBEYCROSS UK 1 LIMITED was founded on 2003-11-03 and had its registered office in 1 Knightrider Court. The company was dissolved on the 2017-03-21 and is no longer trading or active.

Key Data

Company Name
ABBEYCROSS UK 1 LIMITED
Legal Registered Office
1 KNIGHTRIDER COURT
1 KNIGHTRIDER COURT
LONDON
EC4V 5BJ
Other companies in EC4V

Filing Information

Company Number04950557
Date formed2003-11-03
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-03-31
Date Dissolved2017-03-21
Type of accountsDORMANT
Last Datalog update:
2019-03-08 07:50:58
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-03-21

Officer Role Occupation Date Appointed Country
Cornhill Services Limited Company Secretary 2006-11-30
Amity Ltd Director 2016-03-10
Christopher George Rylatt Director SENIOR COMPANY ADMINISTRATOR 2016-03-10 SWITZERLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Btc Directors S A Director 2014-03-25 2016-03-10
Sebastien Hayoz Director 2015-01-20 2016-03-10
Jonathan Paul Kirby Director 2015-01-20 2016-03-10
Berenice Guignard Nava Director 2006-11-30 2015-01-20
Christopher George Rylatt Director 2014-03-20 2015-01-20
David Michael Heaney Director 2006-11-30 2014-03-25
Martin John Pugh Director 2006-11-30 2014-03-25
Gita Shah Company Secretary 2005-07-28 2006-11-30
Rajan Shah Director 2005-07-28 2006-11-30
Mark Jonathan Lewin Company Secretary 2003-11-03 2005-07-28
Jane Elicia Carty Director 2003-11-03 2005-07-28
Mark Jonathan Lewin Director 2003-11-03 2005-07-28
Howard Thomas Nominated Secretary 2003-11-03 2003-11-03
William Andrew Joseph Tester Nominated Director 2003-11-03 2003-11-03

Related Directorships for Cornhill Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cornhill Services Limited AMITY MANAGERS LIMITEDCompany Secretary 2018-06-20 CURRENT 2018-01-29 Active
Cornhill Services Limited KELSEY & TASKER CORPORATION LIMITEDCompany Secretary 2017-12-28 CURRENT 2017-12-28 Active - Proposal to Strike off
Cornhill Services Limited ZINC SUPPLIERS TRADING LIMITEDCompany Secretary 2017-12-22 CURRENT 2017-12-22 Active
Cornhill Services Limited UVITE LIMITEDCompany Secretary 2017-12-11 CURRENT 2017-12-11 Active - Proposal to Strike off
Cornhill Services Limited NORTH STAR INTERNATIONAL TRADING LIMITEDCompany Secretary 2017-05-12 CURRENT 2017-05-12 Active - Proposal to Strike off
Cornhill Services Limited UNIQUE SOLAR INTERNATIONAL TRADING LIMITEDCompany Secretary 2017-05-12 CURRENT 2017-05-12 Active - Proposal to Strike off
Cornhill Services Limited MATELOT CONSULTANCY LIMITEDCompany Secretary 2016-08-31 CURRENT 2016-08-31 Active
Cornhill Services Limited PANASIA ALUMINIUM (UK) LIMITEDCompany Secretary 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
Cornhill Services Limited LONUS TRADING LIMITEDCompany Secretary 2015-02-12 CURRENT 2015-02-12 Dissolved 2017-03-28
Cornhill Services Limited PYRENE LIMITEDCompany Secretary 2014-12-02 CURRENT 2014-12-02 Active
Cornhill Services Limited VICTORY OAK LIMITEDCompany Secretary 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
Cornhill Services Limited ICONISUS ADVERTISING LIMITEDCompany Secretary 2014-01-31 CURRENT 2014-01-31 Dissolved 2016-10-04
Cornhill Services Limited FIBER TELECOM HOLDING PLCCompany Secretary 2014-01-16 CURRENT 2014-01-16 Dissolved 2016-06-28
Cornhill Services Limited TEC TELECOM PLCCompany Secretary 2014-01-16 CURRENT 2014-01-16 Dissolved 2017-11-07
Cornhill Services Limited 9STARS RIVIERA LTD.Company Secretary 2013-06-20 CURRENT 2013-06-20 Dissolved 2016-03-01
Cornhill Services Limited PROFESSIONAL REPRESENTATION NETWORK LIMITEDCompany Secretary 2013-06-20 CURRENT 2013-05-16 Converted / Closed
Cornhill Services Limited IXION CARS LTDCompany Secretary 2012-09-13 CURRENT 2012-09-13 Dissolved 2016-11-15
Cornhill Services Limited AETHEL MINING PORTUGAL LIMITEDCompany Secretary 2012-08-29 CURRENT 2012-08-29 Active
Cornhill Services Limited RUSHMORE INVESTMENT COMPANY LIMITEDCompany Secretary 2012-02-22 CURRENT 2012-02-22 Dissolved 2017-01-24
Cornhill Services Limited GLOBE WISE MARKETING LTDCompany Secretary 2012-01-12 CURRENT 2012-01-12 Active
Cornhill Services Limited KMS TECHNIC INTERNATIONAL LIMITEDCompany Secretary 2012-01-05 CURRENT 2012-01-05 Active - Proposal to Strike off
Cornhill Services Limited AESTIN MANAGEMENT LIMITEDCompany Secretary 2011-12-01 CURRENT 2011-12-01 Dissolved 2014-12-30
Cornhill Services Limited THE PRIME ENERGIZE HOLDING LIMITEDCompany Secretary 2011-10-12 CURRENT 2011-10-06 Active
Cornhill Services Limited NEON INVESTMENTS LIMITEDCompany Secretary 2011-10-05 CURRENT 2011-10-03 Dissolved 2017-03-14
Cornhill Services Limited REXXON TRADING LIMITEDCompany Secretary 2010-11-29 CURRENT 2005-07-26 Active - Proposal to Strike off
Cornhill Services Limited HARRIS BAY LIMITEDCompany Secretary 2010-05-07 CURRENT 2009-08-18 Dissolved 2017-07-04
Cornhill Services Limited MTC EUROPEAN BUSINESS AND CONSULTING LIMITEDCompany Secretary 2009-08-26 CURRENT 2006-05-22 Active
Cornhill Services Limited MILLENIUM ADVISOR LTDCompany Secretary 2008-12-23 CURRENT 2008-12-23 Active
Cornhill Services Limited GOLDEN MIDDLEWAY LIMITEDCompany Secretary 2008-10-17 CURRENT 2008-10-17 Active - Proposal to Strike off
Cornhill Services Limited INSULAR DEVELOPMENT SERVICES LTDCompany Secretary 2008-01-14 CURRENT 2008-01-14 Dissolved 2017-11-07
Cornhill Services Limited VERDURE ENERGY SERVICES LIMITEDCompany Secretary 2008-01-10 CURRENT 2008-01-10 Dissolved 2013-08-20
Cornhill Services Limited SOLEXIM LTD.Company Secretary 2007-07-27 CURRENT 2007-03-28 Dissolved 2015-08-04
Cornhill Services Limited OAKLAND INVESTMENT COMPANY LIMITEDCompany Secretary 2007-07-19 CURRENT 2007-07-19 Dissolved 2014-06-07
Cornhill Services Limited LILYBRIDGE ENTERPRISES LIMITEDCompany Secretary 2007-06-19 CURRENT 2007-06-19 Dissolved 2015-10-20
Cornhill Services Limited JOHNSON CENTRAL TRADING LIMITEDCompany Secretary 2007-06-06 CURRENT 2007-06-06 Dissolved 2013-10-29
Cornhill Services Limited GENPHARMA LTDCompany Secretary 2007-04-23 CURRENT 2007-04-23 Dissolved 2014-07-29
Cornhill Services Limited ABBEYCROSS UK 2 LIMITEDCompany Secretary 2006-11-30 CURRENT 2003-11-03 Dissolved 2017-03-21
Cornhill Services Limited CHIRMOYA HOLDING LTDCompany Secretary 2006-08-30 CURRENT 2006-08-30 Dissolved 2014-10-14
Cornhill Services Limited KANZ LIMITEDCompany Secretary 2006-03-20 CURRENT 2004-09-24 Active
Cornhill Services Limited FREEDOM UNIVERSE LIMITEDCompany Secretary 2004-08-04 CURRENT 2004-08-04 Dissolved 2014-06-17
Cornhill Services Limited CONDOR RIDGE LIMITEDCompany Secretary 2003-11-10 CURRENT 1996-05-02 Active
Cornhill Services Limited BLUE ROOSTER LIMITEDCompany Secretary 2003-11-10 CURRENT 1999-01-29 Active
Cornhill Services Limited MOURAVIEFF-APOSTOL LIMITEDCompany Secretary 2003-11-10 CURRENT 1998-02-19 Active
Cornhill Services Limited WORLD YACHT TRADING LIMITEDCompany Secretary 2003-11-10 CURRENT 2001-02-28 Active
Cornhill Services Limited POLEX TRADE LIMITEDCompany Secretary 2003-04-13 CURRENT 2003-04-13 Dissolved 2015-01-13
Cornhill Services Limited ACACIA HEALTH LTDCompany Secretary 2002-07-03 CURRENT 2002-07-03 Dissolved 2017-09-19
Cornhill Services Limited PAVILLION ENTERPRISES LIMITEDCompany Secretary 2002-03-04 CURRENT 2002-03-04 Active - Proposal to Strike off
Cornhill Services Limited COOL BLUE PROPERTIES LIMITEDCompany Secretary 2001-11-28 CURRENT 2001-11-28 Active

Related Directorships for Christopher George Rylatt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher George Rylatt ABBEYCROSS UK 2 LIMITEDDirector 2016-03-10 CURRENT 2003-11-03 Dissolved 2017-03-21