ABBEY ONE LIMITED
In Liquidation
General Information
NAME
ABBEY ONE LIMITED
COMPANY NUMBER
05532476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47290 -
Other retail sale of food in specialised stores
INCORPORATION DATE
10/08/2005
(19 years and 4 months old)
WEBSITE
ADAFINA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/07/2014
ACCOUNTS MADE UP TO
30/11/2012
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PREVIOUS NAMES
10/08/2005
22/10/2014
ADAFINA LIMITED
LONDON
NW4 3XP
46 Vivian Avenue
Hendon Central
London
NW4 3XP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2015 | Change in Reg. Office |
| 22/10/2014 | Change in Reg. Office |
| 07/08/2014 | Sam Tarzi (905275594) has left the board |
Credit Risk Overview
Want to learn more about ABBEY ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBEY ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBEY ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/08/2008 - 31/07/2007 (1years) Secretary: 15/09/2005 - Present (19 years and 3 months) Born in Jul 1962 (age: 62) |
Active | Director&Secretary |
Current: 4 Past: 4 |
View Report |
|
15/09/2005 - Present (19 years and 3 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/07/2007 - Present (17 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
10/08/2005 - Present (19 years and 4 months) Born in Apr 1971 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
10/08/2005 - Present (19 years and 4 months) 10/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2015 | Change in Reg. Office |
| 22/10/2014 | Change in Reg. Office |
| 07/08/2014 | Sam Tarzi (905275594) has left the board |
| 18/07/2014 | New Annual Return filed |
| 12/02/2014 | Sol Levi (913665649) has left the board |
| 06/12/2013 | Raymond Paul Maxwell (911475827) has left the board |
| 05/10/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
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