ABCO Distributors Limited

Company Name	ABCO Distributors Limited
Directors	Arif Niaz Arain and Abdul Rauf Bux
Company Status	Liquidation
Company Number	02885478
Category	Private Limited Company
Incorporation Date	7 January 1994(30 years, 3 months ago)

Business Activity

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

Directors

Director Name	Arif Niaz Arain
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 January 1994(same day as company formation)
Role	Manufacturers Agent Businessma
Correspondence Address	9 Maytree Close Rainham Essex RM13 8EP

Director Name	Abdul Rauf Bux
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	07 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	9 Maytree Close Rainham Essex RM13 8EP

Secretary Name	Naseem Bux
Nationality	British
Status	Current
Appointed	01 March 1995(1 year, 1 month after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Correspondence Address	9 Maytree Close Rainham Essex RM13 8EP

Secretary Name	Abdul Rauf Bux
Nationality	British
Status	Resigned
Appointed	07 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	9 Maytree Close Rainham Essex RM13 8EP

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	07 January 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	1st Floor 244 Edgware Road London W2 1DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	1998
Turnover	£46,229
Gross Profit	£35,350
Net Worth	-£5,601
Cash	£171
Current Liabilities	£52,072

Accounts

Latest Accounts	31 January 1998 (26 years, 3 months ago)
Next Accounts Due	30 November 1999 (overdue)
Accounts Category	Full
Accounts Year End	31 January

Returns

Next Return Due	21 January 2017 (overdue)

Filing History

17 October 2000	Notice of completion of voluntary arrangement (4 pages)
17 October 2000	Notice of completion of voluntary arrangement (4 pages)
21 August 2000	Order of court to wind up (3 pages)
21 August 2000	Order of court to wind up (3 pages)
16 August 2000	Registered office changed on 16/08/00 from: 202 chapel house 24 nutford place london W1H 5YN (1 page)
16 August 2000	Registered office changed on 16/08/00 from: 202 chapel house 24 nutford place london W1H 5YN (1 page)
6 April 2000	Return made up to 07/01/00; full list of members (6 pages)
6 April 2000	Return made up to 07/01/00; full list of members (6 pages)
7 January 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 4 January 2000 (3 pages)
7 January 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 4 January 2000 (3 pages)
7 January 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 4 January 2000 (3 pages)
1 June 1999	Full accounts made up to 31 January 1997 (20 pages)
1 June 1999	Full accounts made up to 31 January 1998 (20 pages)
1 June 1999	Full accounts made up to 31 January 1997 (20 pages)
1 June 1999	Full accounts made up to 31 January 1998 (20 pages)
26 February 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 5 January 1999 (5 pages)
26 February 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 5 January 1999 (5 pages)
26 February 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 5 January 1999 (5 pages)
24 February 1999	Full accounts made up to 31 January 1996 (11 pages)
24 February 1999	Full accounts made up to 31 January 1995 (14 pages)
24 February 1999	Full accounts made up to 31 January 1995 (14 pages)
24 February 1999	Full accounts made up to 31 January 1996 (11 pages)
15 January 1999	Return made up to 07/01/99; no change of members (4 pages)
15 January 1999	Return made up to 07/01/99; no change of members (4 pages)
3 March 1998	Return made up to 07/01/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 March 1998	Return made up to 07/01/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 January 1998	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
9 January 1998	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
11 December 1997	Deferment of dissolution (voluntary) (1 page)
11 December 1997	Deferment of dissolution (voluntary) (1 page)
26 November 1997	Court order notice of winding up (1 page)
26 November 1997	Court order notice of winding up (1 page)
22 July 1997	Compulsory strike-off action has been discontinued (1 page)
22 July 1997	Compulsory strike-off action has been discontinued (1 page)
17 July 1997	Return made up to 07/01/97; no change of members 363(287) ‐ Registered office changed on 17/07/97 (4 pages)
17 July 1997	Return made up to 07/01/97; no change of members 363(287) ‐ Registered office changed on 17/07/97 (4 pages)
24 June 1997	First Gazette notice for compulsory strike-off (1 page)
24 June 1997	First Gazette notice for compulsory strike-off (1 page)
17 May 1996	Return made up to 07/01/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 May 1996	Return made up to 07/01/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 May 1995	Registered office changed on 12/05/95 from: 108A high street wealdstone harrow middlesex HA3 7AH (1 page)
12 May 1995	Registered office changed on 12/05/95 from: 108A high street wealdstone harrow middlesex HA3 7AH (1 page)
12 May 1995	New secretary appointed (2 pages)
12 May 1995	Return made up to 07/01/95; full list of members (6 pages)
12 May 1995	New secretary appointed (2 pages)
12 May 1995	Return made up to 07/01/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

ABCO Distributors Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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