ABEX TRADING LTD

Overview

Company Name	ABEX TRADING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC316594
Jurisdiction	Scotland
Date of Creation	Feb 15, 2007
Date of Cessation	Jul 06, 2012

Summary

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

What is the purpose of ABEX TRADING LTD?

(7499) /

Where is ABEX TRADING LTD located?

Registered Office Address	Suite 20 196 Rose Street EH2 4AT Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for ABEX TRADING LTD?

Last Accounts
Last Accounts Made Up To	Feb 29, 2012

What are the latest filings for ABEX TRADING LTD?

Filings

Date

Description

Document

Type

Jul 06, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 16, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 08, 2012

Accounts for a dormant company made up to Feb 29, 2012

2 pages

Feb 29, 2012

Application to strike the company off the register

3 pages

DS01

Mar 03, 2011

Accounts for a dormant company made up to Feb 28, 2011

2 pages

Feb 17, 2011

Annual return made up to Feb 16, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2011	Statement of capital on Feb 17, 2011 Capital: GBP 100	SH01

Mar 12, 2010

Annual return made up to Feb 16, 2010 with full list of shareholders

5 pages

AR01

Mar 12, 2010

Accounts for a dormant company made up to Feb 28, 2010

2 pages

Feb 17, 2010

Annual return made up to Feb 15, 2010 with full list of shareholders

6 pages

AR01

Annotations
Date	Annotation
Mar 11, 2010	Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. There is a discrepancy between the directors details on the AR01 and information previously notified to Companies House

Mar 05, 2009

Accounts made up to Feb 28, 2009

2 pages

Feb 23, 2009

legacy

3 pages

363a

Jan 20, 2009

legacy

1 pages

288c

Sep 04, 2008

legacy

2 pages

288a

Sep 04, 2008

legacy

1 pages

288b

Mar 10, 2008

Accounts made up to Feb 29, 2008

2 pages

Feb 18, 2008

legacy

2 pages

363a

Sep 14, 2007

legacy

1 pages

287

Feb 15, 2007

Incorporation

13 pages

NEWINC

View All Filings

Who are the officers of ABEX TRADING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GERTEX MANAGEMENT LTD 1 Mapp Street Belize City Belize	Feb 15, 2007		Secretary	1 Mapp Street Belize City Belize					111354070001
BATISTA VALDES, Diego Jacinto Distrito De San Miguelito Panama City Pan De Azucar, Lote 14 Panama	Sep 01, 2008		Director	Distrito De San Miguelito Panama City Pan De Azucar, Lote 14 Panama	Panama	Panamanian	1954-8	Director	146992040001
WATFORD VENTURES LTD 1 Mapp Street Belzie City Belize	Feb 15, 2007	Sep 01, 2008	Director	1 Mapp Street Belzie City Belize					107100750001

View Detailed Information on Officers and People with Significant Control

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.
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