ABY TRADING LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	2nd Floor Saxon House Heritage Gate DE1 1NL Friary Street Derby
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

Filings
Date	Description	Document	Type
Jan 18, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 04, 2010	legacy	3 pages	MG02

Oct 04, 2010	legacy	3 pages	MG02

Dec 23, 2009	Accounts for a dormant company made up to Mar 31, 2009	6 pages	AA

Jul 08, 2009	legacy	5 pages	363a

Jul 08, 2009	legacy	1 pages	288c

Jul 08, 2009	legacy	1 pages	288b

Jul 08, 2009	legacy	2 pages	288a

Feb 05, 2009	Accounts made up to Mar 31, 2008	6 pages	AA

Jun 12, 2008	legacy	5 pages	363a

Sep 14, 2007	Accounts made up to Mar 31, 2007	7 pages	AA
Jun 22, 2007	legacy	8 pages	363a
Jul 05, 2006	legacy	5 pages	363a
Dec 20, 2005	legacy	1 pages	288b
Oct 03, 2005	Total exemption small company accounts made up to Mar 31, 2005	4 pages	AA
Jul 15, 2005	legacy	6 pages	363a
Mar 01, 2005	Total exemption small company accounts made up to Mar 31, 2004	4 pages	AA
Jul 08, 2004	legacy	6 pages	363a
Sep 03, 2003	Total exemption small company accounts made up to Mar 31, 2003	4 pages	AA
Jun 17, 2003	legacy	6 pages	363a
Nov 08, 2002	Accounts for a small company made up to Mar 31, 2002	5 pages	AA
Jun 20, 2002	legacy	6 pages	363a
Mar 29, 2002	Accounts for a small company made up to Mar 31, 2001	5 pages	AA
Feb 12, 2002	legacy	1 pages	287

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
MISSRI, Aharon Benjamin Apt 7, 14 Rehove Feinstein Tel Aviv 61923 Israel	Jun 03, 1992		Secretary	Apt 7, 14 Rehove Feinstein Tel Aviv 61923 Israel	Panamanian/Israeli		Company Director	29720280006
MISSRI, Aharon Benjamin Apt 7, 14 Rehove Feinstein Tel Aviv 61923 Israel	Jun 03, 1992		Director	Apt 7, 14 Rehove Feinstein Tel Aviv 61923 Israel	Panamanian/Israeli	1967-3	Director	29720280006
MISSRI, Gloria Flat No 7 40 Rehov Tagore FOREIGN Ramat Aviv Tel Aviv 69203 Israel	Apr 25, 2009		Director	Flat No 7 40 Rehov Tagore FOREIGN Ramat Aviv Tel Aviv 69203 Israel	Israeli	1944-12	Company Director	17033260001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jun 03, 1992	Jun 03, 1992	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
MISSRI, Gloria Flat No 7 40 Rehov Tagore FOREIGN Ramat Aviv Tel Aviv 69203 Israel	Mar 24, 1999	Nov 17, 2005	Director	Flat No 7 40 Rehov Tagore FOREIGN Ramat Aviv Tel Aviv 69203 Israel	Israeli	1944-12	Company Director	17033260001
MISSRI, Joseph Flat No 7 40 Rehov Tagore Ramat Aviv Tel Aviv 69203 Israel	Jun 03, 1992	Apr 25, 2009	Director	Flat No 7 40 Rehov Tagore Ramat Aviv Tel Aviv 69203 Israel	Panamanian	1938-7	Director	17033240001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jun 03, 1992	Jun 03, 1992	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

Charges
Classification	Dates	Status	Details
General account conditions	Created On Sep 02, 1996 Delivered On Sep 03, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any money at any time in any account with the bank or its affiliates or owing by the bank and any property or documents now or in the future held by or on behalf of the bank.
	Persons Entitled Republic National Bank of New York
	Transactions Sep 03, 1996Registration of a charge (395) Sep 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Conditions for multi account clients	Created On Jul 30, 1996 Delivered On Aug 02, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (A) any amount whatsoever which may now or at any time hereafter be owing by the bank to the company or any moneys whatsoever which the bank may at any time hold for the account of the company in either case whether on current or deposit account and whether in sterling or in any other currency;. See the mortgage charge document for full details.
	Persons Entitled American Express Bank LTD
	Transactions Aug 02, 1996Registration of a charge (395) Sep 29, 2010Statement of satisfaction of a charge in full or part (MG02)

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