Company NameAblestock Limited
Company StatusDissolved
Company Number02854295
CategoryPrivate Limited Company
Incorporation Date17 September 1993(30 years, 7 months ago)
Dissolution Date1 July 2003 (20 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameNaat Phun Nim
Date of BirthAugust 1966 (Born 57 years ago)
NationalityChinese
StatusClosed
Appointed22 December 1993(3 months after company formation)
Appointment Duration9 years, 6 months (closed 01 July 2003)
RoleCutter
Correspondence Address43 Croxteth House
Union Road
London
Sw8
Secretary NameMr Stephen Chick
NationalityBritish
StatusClosed
Appointed11 February 1998(4 years, 4 months after company formation)
Appointment Duration5 years, 4 months (closed 01 July 2003)
RoleCompany Director
Correspondence AddressLlangeinor House
Llangeinor
Bridgend
Mid Glamorgan
CF32 8PH
Wales
Secretary NameUa Phun Nim
NationalityBritish
StatusResigned
Appointed22 December 1993(3 months after company formation)
Appointment Duration4 years, 1 month (resigned 11 February 1998)
RoleCommunity Worker
Correspondence Address43 Croxteth House
Union Road
London
SW8 2RX
Director NameElk (Nominees) Limited (Corporation)
StatusResigned
Appointed17 September 1993(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameElk Company Secretaries Limited (Corporation)
StatusResigned
Appointed17 September 1993(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL

Location

Registered Address35 Grafton Way
London
W1P 5LA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Turnover£2,719,244
Gross Profit£482,728
Net Worth£236,967
Cash£1,562
Current Liabilities£392,784

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

1 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2003First Gazette notice for compulsory strike-off (1 page)
10 September 2002Strike-off action suspended (1 page)
17 September 2001Return made up to 17/09/01; full list of members (6 pages)
4 December 2000Full accounts made up to 31 December 1998 (9 pages)
3 October 2000Return made up to 17/09/00; full list of members (6 pages)
11 September 2000Particulars of mortgage/charge (3 pages)
26 October 1999Return made up to 17/09/99; no change of members (4 pages)
19 April 1999New secretary appointed (2 pages)
19 April 1999Return made up to 17/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 April 1999Secretary resigned (1 page)
2 December 1998Full accounts made up to 31 December 1997 (9 pages)
30 October 1997Full accounts made up to 31 December 1996 (9 pages)
25 October 1997Particulars of mortgage/charge (6 pages)
16 October 1997Particulars of mortgage/charge (3 pages)
25 September 1997Return made up to 17/09/97; full list of members (6 pages)
12 March 1997Full accounts made up to 31 December 1995 (9 pages)
24 September 1996Return made up to 17/09/96; no change of members (4 pages)
10 January 1996Full accounts made up to 31 December 1994 (9 pages)
10 January 1996Return made up to 17/09/95; no change of members (4 pages)