ABBEY SECURITIES (UK) LIMITED
Overview
| Company Name | ABBEY SECURITIES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06559857 |
| 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 ABBEY SECURITIES (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABBEY SECURITIES (UK) LIMITED located?
| Registered Office Address | 50e Greatorex Street E1 5NP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABBEY SECURITIES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABBEY ACCIDENT CLAIMS LIMITED | Apr 09, 2008 | Apr 09, 2008 |
What are the latest accounts for ABBEY SECURITIES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for ABBEY SECURITIES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Sam Satnam Stride as a director on Dec 04, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from 36 Alie Street London E1 8DA United Kingdom on Jul 05, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Appointment of Mr Sam Satnam Stride as a director on Jan 17, 2012 | 2 pages | AP01 | ||||||||||
Registered office address changed from 10 Pepper Street London E14 9RP on Dec 13, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Juel Ahmed as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mustafizur Rahman Choudhury on Apr 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Juel Ahmed on Apr 08, 2010 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 17, 2009
| 4 pages | SH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed abbey accident claims LIMITED\certificate issued on 12/06/09 | 2 pages | CERTNM | ||||||||||
legacy | 13 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2009 | 1 pages | AA | ||||||||||
Who are the officers of ABBEY SECURITIES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOUDHURY, Moshiur Rahman | Secretary | 108 Bexley Road Eltham SE9 2PG London | British | Secretary | 92102410001 | |||||
| CHOUDHURY, Mustafizur Rahman | Director | Pembroke Road IG3 8PH Ilford 31 Essex | England | British | None | 141151080001 | ||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 129452370001 | |||||||
| AHMED, Juel | Director | Lakeside Avenue IG4 5PJ Redbridge 8 Essex | United Kingdom | British | Md | 113748510002 | ||||
| STRIDE, Sam Satnam | Director | Greatorex Street E1 5NP London 50e England | England | British | Director | 105407630001 | ||||
| COMPANY DIRECTORS LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 129452380001 |
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