ABRAHAM PROJECT MANAGEMENT LIMITED
Overview
| Company Name | ABRAHAM PROJECT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05853967 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABRAHAM PROJECT MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ABRAHAM PROJECT MANAGEMENT LIMITED located?
| Registered Office Address | 7-15 Greatorex Street E1 5NF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABRAHAM PROJECT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINCHESTER SECRETARIES LIMITED | Jun 21, 2006 | Jun 21, 2006 |
What are the latest accounts for ABRAHAM PROJECT MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ABRAHAM PROJECT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Ayad Nassar Raja Mansoori on Jan 12, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Dominic Abraham Degannes as a director on Dec 21, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ayad Nassar Raja Mansoori as a director on Dec 21, 2015 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed winchester secretaries LIMITED\certificate issued on 22/12/15 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Incorporate Secretariat Limited as a secretary on Jun 21, 2006 | 1 pages | TM02 | ||||||||||
Termination of appointment of Incorporate Directors Limited as a director on Jun 21, 2006 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dominic Abraham Degannes as a director on Dec 21, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Anthony Clifford as a secretary on Dec 21, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Anthony Clifford as a director on Dec 21, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to 7-15 Greatorex Street London E1 5NF on Dec 21, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Jonathan Dixon as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Who are the officers of ABRAHAM PROJECT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AL - MANSORI, Ayad Nassar Raja | Director | Greatorex Street E1 5NF London 7-15 | England | British | 203882090002 | |||||
| CLIFFORD, Michael Anthony, Mr. | Secretary | Floor 14 Hanover Street W1S 1YH London 3rd United Kingdom | Irish | 65119940002 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| CLIFFORD, Michael Anthony, Mr. | Director | Floor 14 Hanover Street W1S 1YH London 3rd United Kingdom | United Kingdom | Irish | 65119940002 | |||||
| DEGANNES, Dominic Abraham | Director | Townmead Road SW6 2JX London 183 England | England | British | 152668590001 | |||||
| DIXON, Jonathan Marcus Simon | Director | Floor 14 Hanover Street W1S 1YH London 3rd United Kingdom | United Kingdom | British | 95783680002 | |||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London | 900030870001 |
Who are the persons with significant control of ABRAHAM PROJECT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ayad Nassar Raja Al-Mansori | Jan 04, 2017 | Greatorex Street E1 5NF London 7-15 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0