Company NameAbbeyvale Associates Limited
Company StatusDissolved
Company Number02568670
CategoryPrivate Limited Company
Incorporation Date14 December 1990(30 years, 4 months ago)
Dissolution Date2 August 2011 (9 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameSarit Sarihyan
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1991(1 year after company formation)
Appointment Duration19 years, 7 months (closed 02 August 2011)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address102 Cranford Lane
Heston
Middlesex
TW5 9HE
Director NameMrs Sunita Treon
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1991(1 year after company formation)
Appointment Duration19 years, 7 months (closed 02 August 2011)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address13 Hazelmead
Arkley
Barnet
Herts
EN5 3LP
Secretary NameRaminder Kaur Sarhiyan
NationalityBritish
StatusClosed
Appointed01 March 2003(12 years, 2 months after company formation)
Appointment Duration8 years, 5 months (closed 02 August 2011)
RoleCompany Director
Correspondence Address102 Cranford Lane
Heston
Middlesex
TW5 9HE
Secretary NameRaman Saryhian
NationalityBritish
StatusClosed
Appointed01 January 2004(13 years after company formation)
Appointment Duration7 years, 7 months (closed 02 August 2011)
RoleCompany Director
Correspondence Address102 Cranford Lane
Heston
Middlesex
TW5 9HE
Secretary NameMrs Sunita Treon
NationalityBritish
StatusResigned
Appointed14 December 1991(1 year after company formation)
Appointment Duration11 years, 2 months (resigned 01 March 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Hazelmead
Arkley
Barnet
Herts
EN5 3LP

Location

Registered Address102 Cranford Lane
Heston
Middx
TW5 9HE
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHeston West
Built Up AreaGreater London

Financials

Year2014
Net Worth£10,359
Cash£16,891
Current Liabilities£41,533

Accounts

Latest Accounts31 May 2010 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

2 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2011First Gazette notice for compulsory strike-off (1 page)
19 April 2011First Gazette notice for compulsory strike-off (1 page)
29 September 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
29 September 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
19 May 2010Annual return made up to 14 December 2009 with a full list of shareholders
Statement of capital on 2010-05-19
  • GBP 2
(5 pages)
19 May 2010Director's details changed for Mrs Sunita Treon on 14 December 2009 (2 pages)
19 May 2010Annual return made up to 14 December 2009 with a full list of shareholders
Statement of capital on 2010-05-19
  • GBP 2
(5 pages)
19 May 2010Director's details changed for Mrs Sunita Treon on 14 December 2009 (2 pages)
26 March 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 March 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 March 2009Return made up to 14/12/08; full list of members (4 pages)
25 March 2009Return made up to 14/12/08; full list of members (4 pages)
13 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
13 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 September 2008Return made up to 14/12/07; full list of members (4 pages)
24 September 2008Return made up to 14/12/07; full list of members (4 pages)
22 September 2008Return made up to 14/12/06; full list of members (4 pages)
22 September 2008Return made up to 14/12/06; full list of members (4 pages)
29 March 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
29 March 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
14 May 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
14 May 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
4 January 2006Return made up to 14/12/05; full list of members (7 pages)
4 January 2006Return made up to 14/12/05; full list of members (7 pages)
3 October 2005Total exemption full accounts made up to 31 May 2005 (11 pages)
3 October 2005Total exemption full accounts made up to 31 May 2005 (11 pages)
17 February 2005Total exemption small company accounts made up to 31 May 2004 (11 pages)
17 February 2005Total exemption small company accounts made up to 31 May 2004 (11 pages)
4 January 2005Return made up to 14/12/04; full list of members (7 pages)
4 January 2005Return made up to 14/12/04; full list of members (7 pages)
6 April 2004New secretary appointed (2 pages)
6 April 2004New secretary appointed (2 pages)
4 March 2004Total exemption full accounts made up to 31 May 2003 (11 pages)
4 March 2004Total exemption full accounts made up to 31 May 2003 (11 pages)
26 February 2004Return made up to 14/12/03; full list of members (7 pages)
26 February 2004Return made up to 14/12/03; full list of members (7 pages)
5 June 2003Total exemption full accounts made up to 31 May 2002 (11 pages)
5 June 2003Total exemption full accounts made up to 31 May 2002 (11 pages)
4 June 2003Secretary resigned (1 page)
4 June 2003New secretary appointed (2 pages)
4 June 2003Secretary resigned (1 page)
4 June 2003New secretary appointed (2 pages)
23 December 2002Return made up to 14/12/02; full list of members (7 pages)
23 December 2002Return made up to 14/12/02; full list of members (7 pages)
27 March 2002Total exemption full accounts made up to 31 May 2001 (13 pages)
27 March 2002Total exemption full accounts made up to 31 May 2001 (13 pages)
18 December 2001Return made up to 14/12/01; full list of members (6 pages)
18 December 2001Return made up to 14/12/01; full list of members (6 pages)
2 January 2001Return made up to 14/12/00; full list of members (6 pages)
2 January 2001Return made up to 14/12/00; full list of members (6 pages)
29 September 2000Accounts for a small company made up to 31 May 2000 (9 pages)
29 September 2000Accounts for a small company made up to 31 May 2000 (9 pages)
10 February 2000Return made up to 14/12/99; full list of members (6 pages)
10 February 2000Return made up to 14/12/99; full list of members (6 pages)
1 October 1999Full accounts made up to 31 May 1999 (11 pages)
1 October 1999Full accounts made up to 31 May 1999 (11 pages)
24 March 1999Return made up to 14/12/98; no change of members (4 pages)
24 March 1999Return made up to 14/12/98; no change of members (4 pages)
18 September 1998Full accounts made up to 31 May 1998 (9 pages)
18 September 1998Full accounts made up to 31 May 1998 (9 pages)
1 April 1998Full accounts made up to 31 May 1997 (7 pages)
1 April 1998Full accounts made up to 31 May 1997 (7 pages)
17 February 1998Return made up to 14/12/97; full list of members (6 pages)
17 February 1998Return made up to 14/12/97; full list of members (6 pages)
2 April 1997Full accounts made up to 31 May 1996 (7 pages)
2 April 1997Full accounts made up to 31 May 1996 (7 pages)
7 January 1997Return made up to 14/12/96; no change of members (4 pages)
7 January 1997Return made up to 14/12/96; no change of members (4 pages)
1 April 1996Full accounts made up to 31 May 1995 (6 pages)
1 April 1996Full accounts made up to 31 May 1995 (6 pages)
25 January 1996Return made up to 14/12/95; full list of members (6 pages)
25 January 1996Return made up to 14/12/95; full list of members (6 pages)
28 March 1995Accounts for a small company made up to 31 May 1994 (7 pages)
28 March 1995Accounts for a small company made up to 31 May 1994 (7 pages)