ABILCO (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01010291

Incorporation date

06/05/1971

Size

Total Exemption Small

Classification

Wholesale of textiles (51.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1971)

11/01/2011

Final Gazette dissolved via voluntary strike-off

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14/09/2010

First Gazette notice for voluntary strike-off

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07/09/2010

Application to strike the company off the register

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28/07/2010

Total exemption small company accounts made up to 2009-09-30

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23/06/2010

Termination of appointment of Subbayya Kunapuli as a director

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14/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

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14/06/2010

Register(s) moved to registered inspection location

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11/06/2010

Register inspection address has been changed

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04/05/2010

Appointment of Mr Paul Holmes as a director

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03/02/2010

Termination of appointment of Derek Bates as a director

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03/02/2010

Termination of appointment of Paul Holmes as a director

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03/02/2010

Termination of appointment of Derek Bates as a secretary

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30/01/2010

Appointment of Ednox Technologies Limited as a secretary

View PDF (2 pages)

30/01/2010

Appointment of Mr Subbayya Sastry Kunapuli as a director

View PDF (2 pages)

07/12/2009

Registered office address changed from 5 Great College Street Westminster London SW1P 3SJ on 2009-12-07

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03/08/2009

Return made up to 08/06/09; full list of members

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03/08/2009

Location of register of members

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24/04/2009

Total exemption small company accounts made up to 2008-09-30

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19/11/2008

Appointment Terminated Director cecil simon

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10/09/2008

Return made up to 08/06/08; change of members

View PDF (7 pages)

19/03/2008

Accounts for a small company made up to 2007-09-30

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04/02/2008

Ad 30/01/08--------- £ si 25000@1=25000 £ ic 22632/47632

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29/01/2008

Nc inc already adjusted 02/01/08

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29/01/2008

Memorandum and Articles of Association

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29/01/2008

Resolutions

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29/01/2008

Resolutions

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29/01/2008

Resolutions

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29/01/2008

Resolutions

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10/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

25/06/2007

Return made up to 08/06/07; no change of members

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25/06/2007

Director's particulars changed

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14/07/2006

Total exemption small company accounts made up to 2005-09-30

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12/07/2006

Return made up to 08/06/06; full list of members

View PDF (7 pages)

12/07/2006

Director's particulars changed

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12/07/2006

Location of register of members address changed

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10/01/2006

Registered office changed on 10/01/06 from: 441 london fruit exchange brushfield street london E1 6EL

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26/07/2005

Total exemption small company accounts made up to 2004-09-30

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25/06/2005

Return made up to 08/06/05; full list of members

View PDF (7 pages)

19/01/2005

Director resigned

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28/07/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

29/06/2004

Return made up to 08/06/04; full list of members

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29/06/2004

Director's particulars changed

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29/06/2004

Location of register of members address changed

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05/03/2004

Full accounts made up to 2002-09-30

View PDF (14 pages)

05/08/2003

Delivery ext'd 3 mth 30/09/02

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17/06/2003

Return made up to 08/06/03; full list of members

View PDF (8 pages)

16/06/2002

Return made up to 08/06/02; full list of members

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03/05/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

15/03/2002

Particulars of mortgage/charge

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02/08/2001

Full accounts made up to 2000-09-30

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09/07/2001

Return made up to 08/06/01; full list of members

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09/07/2001

Director's particulars changed

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31/07/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

13/06/2000

Return made up to 08/06/00; full list of members

View PDF (7 pages)

13/06/2000

Secretary's particulars changed;director's particulars changed

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17/02/2000

New director appointed

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17/02/2000

Return made up to 08/06/99; full list of members

View PDF (7 pages)

17/02/2000

Return made up to 08/06/98; full list of members

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05/05/1999

Full accounts made up to 1998-09-30

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11/05/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

04/07/1997

Return made up to 08/06/97; no change of members

View PDF (5 pages)

24/03/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

17/06/1996

Return made up to 08/06/96; no change of members

View PDF (5 pages)

17/06/1996

Location of register of members address changed

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21/02/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

06/07/1995

Return made up to 08/06/95; full list of members

View PDF (7 pages)

31/05/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

21/11/1994

Director resigned

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07/08/1994

Return made up to 08/06/94; full list of members

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26/04/1994

New director appointed

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02/03/1994

Full accounts made up to 1993-09-30

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18/06/1993

Return made up to 08/06/93; no change of members

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18/06/1993

Secretary's particulars changed;director's particulars changed

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30/04/1993

Full accounts made up to 1992-09-30

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24/08/1992

Return made up to 08/06/92; no change of members

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24/08/1992

Director's particulars changed

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28/04/1992

Full accounts made up to 1991-09-30

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12/09/1991

Return made up to 08/06/91; full list of members

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28/06/1991

Full accounts made up to 1990-09-30

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09/10/1990

£ ic 27600/24840 28/09/90 £ sr 2760@1=2760

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04/10/1990

Resolutions

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04/10/1990

Secretary resigned;new secretary appointed;director resigned

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29/08/1990

Resolutions

View PDF (8 pages)

07/06/1990

Return made up to 08/06/90; full list of members

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06/06/1990

Full accounts made up to 1989-09-30

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26/03/1990

Registered office changed on 26/03/90 from: 440, london fruit & wool , exchange, brushfield street, london, E1 6EU.

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25/10/1989

Return made up to 20/10/89; full list of members

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13/10/1989

Full accounts made up to 1988-09-30

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13/07/1988

Full accounts made up to 1987-09-30

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13/07/1988

Return made up to 16/06/88; full list of members

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05/08/1987

Full accounts made up to 1986-09-30

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05/08/1987

Return made up to 18/06/87; full list of members

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09/10/1986

Full accounts made up to 1985-09-30

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09/10/1986

Return made up to 06/08/86; full list of members

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06/05/1971

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2009

Last change occurred

30/09/2009

Accounts

Total Exemption Small

Last made up date

30/09/2009

Next account date

30/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
EDNOX TECHNOLOGIES LIMITED	Corporate Secretary	29/01/2010 - Present	7
Kunapuli, Subbayya Sastry	Director	29/01/2010 - 03/05/2010	7
Carruthers, John Adam Bradford	Director	29/04/1998 - 07/01/2005	1
Holmes, Paul	Director	06/04/1994 - 31/01/2010	1
Holmes, Paul	Director	03/05/2010 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ABILCO (U.K.) LIMITED

ABILCO (U.K.) LIMITED is an(a) Dissolved company incorporated on 06/05/1971 with the registered office located at 6 Pasture Road, Wembley, Middlesex HA0 3JD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABILCO (U.K.) LIMITED?

ABILCO (U.K.) LIMITED is currently Dissolved. It was registered on 06/05/1971 and dissolved on 11/01/2011.

Where is ABILCO (U.K.) LIMITED located?

ABILCO (U.K.) LIMITED is registered at 6 Pasture Road, Wembley, Middlesex HA0 3JD.

What does ABILCO (U.K.) LIMITED do?

ABILCO (U.K.) LIMITED operates in the Wholesale of textiles (51.41 - SIC 2003) sector.

What is the latest filing for ABILCO (U.K.) LIMITED?

The latest filing was on 11/01/2011: Final Gazette dissolved via voluntary strike-off.