ABUELA LIMITED
Overview
| Company Name | ABUELA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC200174 |
| Jurisdiction | Scotland |
| 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 ABUELA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABUELA LIMITED located?
| Registered Office Address | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABUELA LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2016 |
| Next Accounts Due On | Jun 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for ABUELA 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 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 14 pages | AA | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Sep 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Rawsette Whyte as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 21, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 17 pages | AA | ||||||||||
Appointment of Rawsette Whyte as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Martine Hamon as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Sep 21, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 16 pages | AA | ||||||||||
Annual return made up to Sep 21, 2009 with bearer shares | 8 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ABUELA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNOX, Paul Francis | Director | 14 Flanders Road Chiswick W4 1NG London | United Kingdom | British | 125274630001 | |||||
| JP MORGAN (SUISSE) SA | Director | 8 Rue De La Confederation CH1211 Geneva Switzerland | 66289420002 | |||||||
| ALTHAM, Hazel | Secretary | 8 Rue De La Confederation Geneva 11 Ch 1211 Switzerland | British | 78492960001 | ||||||
| CAMPBELL, Arthur Lowell | Secretary | No 21 Perpal Tract N1649 Nassau Bahamas | British | 66322890001 | ||||||
| HAMON, Martine Yvonne | Secretary | 6 Rue Crespin 1206 Geneva | British | 113996100003 | ||||||
| MONAHAN, Jane Therese | Secretary | 15 Rue De Candolle 1206 Geneva Switzerland | British | 106792620001 | ||||||
| WHYTE, Rawsette | Secretary | Chemin Kermely CH-1206 Geneva 8 Switzerland | British | 154686700001 | ||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| INGRAHAM, Larry Walter | Director | 330 East 38th Street Apartment 27l NY10016 New York Usa | Bahamian | 106793070001 | ||||||
| LAM, Su-Lin | Director | 185 West Coast Park 127710 Singapore Singapore | Malaysian | 66446820001 | ||||||
| O'BRIEN, Stephen John | Director | 125 London Wall EC2Y 5AJ London | American | 67755130002 | ||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
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