Abra Investments Limited

Company Name	Abra Investments Limited
Company Status	Dissolved
Company Number	01244475
Category	Private Limited Company
Incorporation Date	16 February 1976(48 years, 2 months ago)
Dissolution Date	8 February 2024 (2 months, 2 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Matthew Edward Stanley Brabin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2016(40 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (closed 08 February 2024)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Bruce Andrew Van Der Waag
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Dutch
Status	Closed
Appointed	13 May 2019(43 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 08 February 2024)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Elizabeth Michelle Benison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2021(45 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 08 February 2024)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Brian Ramsden
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(15 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 11 April 2002)
Role	Company Director
Correspondence Address	Hamble House Green Lane Lower Swanwick Hampshire SO31 7DF

Secretary Name	Mary Ramsden
Nationality	British
Status	Resigned
Appointed	04 December 1991(15 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Eastham Grange Eastham Tenbury Wells Worcestershire WR15 8NP

Director Name	Mary Ramsden
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(19 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 April 2002)
Role	Company Director
Correspondence Address	Hamble House Green Lane Lower Swanwick Hampshire SO31 7DF

Secretary Name	Mr Malcolm Denis Lyons
Nationality	British
Status	Resigned
Appointed	01 October 1997(21 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Neville Road Shirley Solihull West Midlands B90 2QX

Director Name	Corinne Gethin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(26 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fairwater Drive New Haw Addlestone Surrey KT15 3LP

Director Name	Jeff Olsen Gravenhorst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 May 2002(26 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS

Secretary Name	Jeff Olsen Gravenhorst
Nationality	Danish
Status	Resigned
Appointed	30 May 2002(26 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS

Director Name	Mr Henrik Andersen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2005(29 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Secretary Name	Mr Henrik Andersen
Nationality	Danish
Status	Resigned
Appointed	01 October 2005(29 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 May 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Director Name	Mr Matthew Edward Stanley Brabin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(33 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 13 November 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Marshall Road Godalming Surrey GU7 3AS

Director Name	Mr Richard Ian Sykes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(36 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Jorn Vestergaard
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2015(39 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Ms Barbara Plucnar Jensen
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 October 2016(40 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Philip John Leigh
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(43 years after company formation)
Appointment Duration	2 years (resigned 28 February 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Purvin Kumar Madhusudan Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(44 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 December 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Stephanie Louise Hamilton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(45 years after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 2021)
Role	Head People & Culture
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Contact

Website	csf.fr

Location

Registered Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25k at £1	C.s.f.m. (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

10 July 1994	Delivered on: 19 July 1994 Satisfied on: 17 April 2002 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£160,000.00 together with interest accrued now or to be held by the chargee on an account numbered 50759213 and earmarked or designated by reference to the company. Fully Satisfied
15 October 1993	Delivered on: 20 October 1993 Satisfied on: 17 April 2002 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£226,666 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 50759213 and earmarked or designated by reference to the company. Fully Satisfied
15 April 1993	Delivered on: 19 April 1993 Satisfied on: 17 April 2002 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£66,666 together with interest accrued now or to be held by the chargee on an account numbered 50745832 and earmarked or designated by reference to the company. Fully Satisfied
15 January 1993	Delivered on: 25 January 1993 Satisfied on: 17 April 2002 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£160,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 7802463 and earmarked or designated by reference to the company. Fully Satisfied
1 June 1992	Delivered on: 15 June 1992 Satisfied on: 17 April 2002 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£100,000 together with interest accrued now or to be held by the national westminster bank PLC on an account numbered 7738463 and earmarked or designated by reference to the company. Fully Satisfied
10 January 1989	Delivered on: 17 January 1989 Satisfied on: 17 April 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
6 October 1986	Delivered on: 24 October 1986 Satisfied on: 17 April 2002 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charges by the principal deed and further deed. Fully Satisfied
14 August 1985	Delivered on: 4 September 1985 Satisfied on: 3 February 1989 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charges by the principal deed and further deed. Fully Satisfied

Filing History

4 March 2021	Termination of appointment of Philip John Leigh as a director on 28 February 2021 (1 page)
26 February 2021	Appointment of Ms Stephanie Louise Hamilton as a director on 22 February 2021 (2 pages)
23 December 2020	Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020 (1 page)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
10 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
25 June 2020	Termination of appointment of Matthew Edward Stanley Brabin as a director on 16 June 2020 (1 page)
25 June 2020	Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16 June 2020 (2 pages)
6 December 2019	Confirmation statement made on 4 December 2019 with updates (4 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
4 June 2019	Appointment of Mr Bruce Andrew Van Der Waag as a director on 13 May 2019 (2 pages)
12 March 2019	Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019 (1 page)
12 March 2019	Appointment of Mr Philip John Leigh as a director on 28 February 2019 (2 pages)
10 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
19 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
14 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
6 December 2016	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
9 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
9 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
9 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
9 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
18 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 25,000 (3 pages)
18 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 25,000 (3 pages)
27 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
27 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
11 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 25,000 (4 pages)
11 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 25,000 (4 pages)
11 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 25,000 (4 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 25,000 (4 pages)
2 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 25,000 (4 pages)
2 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 25,000 (4 pages)
4 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
4 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
27 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
27 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
27 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
8 June 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
8 June 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
12 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
12 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
12 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
20 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
8 November 2010	Termination of appointment of Corinne Gethin as a director (1 page)
8 November 2010	Termination of appointment of Corinne Gethin as a director (1 page)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
21 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 May 2009	Appointment terminated secretary henrik andersen (1 page)
28 May 2009	Appointment terminated secretary henrik andersen (1 page)
25 March 2009	Director appointed matthew edward stanley brabin (3 pages)
25 March 2009	Director appointed matthew edward stanley brabin (3 pages)
17 December 2008	Return made up to 04/12/08; full list of members (3 pages)
17 December 2008	Return made up to 04/12/08; full list of members (3 pages)
8 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 December 2007	Return made up to 04/12/07; full list of members (2 pages)
4 December 2007	Return made up to 04/12/07; full list of members (2 pages)
25 September 2007	Accounts made up to 31 December 2006 (12 pages)
25 September 2007	Accounts made up to 31 December 2006 (12 pages)
14 May 2007	Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS (1 page)
14 May 2007	Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS (1 page)
22 December 2006	Return made up to 04/12/06; full list of members (2 pages)
22 December 2006	Return made up to 04/12/06; full list of members (2 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 January 2006	Return made up to 04/12/05; full list of members (7 pages)
11 January 2006	Return made up to 04/12/05; full list of members (7 pages)
9 November 2005	New secretary appointed;new director appointed (2 pages)
9 November 2005	New secretary appointed;new director appointed (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	Secretary resigned;director resigned (1 page)
22 December 2004	Return made up to 04/12/04; full list of members (7 pages)
22 December 2004	Return made up to 04/12/04; full list of members (7 pages)
17 May 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
17 May 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
9 March 2004	Return made up to 04/12/03; full list of members (7 pages)
9 March 2004	Return made up to 04/12/03; full list of members (7 pages)
4 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 December 2002	Return made up to 04/12/02; full list of members (7 pages)
19 December 2002	Return made up to 04/12/02; full list of members (7 pages)
30 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2002	New secretary appointed;new director appointed (2 pages)
26 July 2002	Secretary resigned;director resigned (1 page)
26 July 2002	New secretary appointed;new director appointed (2 pages)
26 July 2002	Registered office changed on 26/07/02 from: midland house the avenue bubery birmingham west midlands B45 9AL (1 page)
26 July 2002	Secretary resigned;director resigned (1 page)
26 July 2002	Registered office changed on 26/07/02 from: midland house the avenue bubery birmingham west midlands B45 9AL (1 page)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
2 May 2002	Auditor's resignation (2 pages)
2 May 2002	Auditor's resignation (2 pages)
26 April 2002	Auditor's resignation (2 pages)
26 April 2002	Auditor's resignation (2 pages)
25 April 2002	New director appointed (3 pages)
25 April 2002	New director appointed (3 pages)
25 April 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
25 April 2002	Auditor's resignation (2 pages)
25 April 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Auditor's resignation (2 pages)
25 April 2002	Director resigned (1 page)
17 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2002	Return made up to 04/12/01; full list of members 363(287) ‐ Registered office changed on 14/01/02 363(288) ‐ Director's particulars changed (6 pages)
14 January 2002	Return made up to 04/12/01; full list of members 363(287) ‐ Registered office changed on 14/01/02 363(288) ‐ Director's particulars changed (6 pages)
4 September 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
4 September 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
11 January 2001	Return made up to 04/12/00; full list of members (6 pages)
11 January 2001	Return made up to 04/12/00; full list of members (6 pages)
3 October 2000	Accounts made up to 31 March 2000 (8 pages)
3 October 2000	Accounts made up to 31 March 2000 (8 pages)
11 April 2000	Return made up to 04/12/99; full list of members (6 pages)
11 April 2000	Return made up to 04/12/99; full list of members (6 pages)
23 September 1999	Accounts made up to 31 March 1999 (9 pages)
23 September 1999	Accounts made up to 31 March 1999 (9 pages)
14 January 1999	Return made up to 04/12/98; no change of members (4 pages)
14 January 1999	Return made up to 04/12/98; no change of members (4 pages)
17 December 1998	Accounts made up to 31 March 1998 (10 pages)
17 December 1998	Accounts made up to 31 March 1998 (10 pages)
2 February 1998	Return made up to 04/12/97; full list of members (6 pages)
2 February 1998	Return made up to 04/12/97; full list of members (6 pages)
26 January 1998	Accounts made up to 31 March 1997 (10 pages)
26 January 1998	Accounts made up to 31 March 1997 (10 pages)
17 November 1997	Secretary resigned (1 page)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	Secretary resigned (1 page)
17 November 1997	New secretary appointed (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	Full group accounts made up to 31 March 1996 (15 pages)
2 February 1997	Return made up to 04/12/96; full list of members (6 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	Full group accounts made up to 31 March 1996 (15 pages)
2 February 1997	Return made up to 04/12/96; full list of members (6 pages)
26 January 1996	Full group accounts made up to 31 March 1995 (14 pages)
26 January 1996	Full group accounts made up to 31 March 1995 (14 pages)
27 February 1987	Accounts made up to 31 March 1986 (15 pages)
27 February 1987	Accounts made up to 31 March 1986 (15 pages)
27 May 1986	Accounts made up to 31 March 1985 (13 pages)
27 May 1986	Accounts made up to 31 March 1985 (13 pages)
1 August 1984	Accounts made up to 31 March 1983 (6 pages)
1 August 1984	Accounts made up to 31 March 1983 (6 pages)
31 July 1984	Accounts made up to 31 March 1982 (5 pages)
31 July 1984	Accounts made up to 31 March 1982 (5 pages)
26 December 1982	Accounts made up to 31 December 1981 (6 pages)
26 December 1982	Accounts made up to 31 December 1981 (6 pages)
25 December 1982	Accounts made up to 31 March 1980 (6 pages)
25 December 1982	Accounts made up to 31 March 1980 (6 pages)
24 December 1982	Accounts made up to 31 March 1979 (6 pages)
24 December 1982	Accounts made up to 31 March 1979 (6 pages)
16 February 1976	Incorporation (12 pages)
16 February 1976	Incorporation (12 pages)
16 February 1976	Incorporation (12 pages)
16 February 1976	Incorporation (12 pages)

Abra Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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