| Company Name | Abledale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02920979 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1994(30 years ago) |
| Dissolution Date | 27 February 2007 (17 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Daxa Shah |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1994(1 week, 1 day after company formation) |
| Appointment Duration | 12 years, 10 months (closed 27 February 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Lovatt Close Edgware Middlesex HA8 9XG |
| Secretary Name | Palvi Satish Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2001(7 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 27 February 2007) |
| Role | Company Director |
| Correspondence Address | 17 Lovatt Close Edgware Middlesex HA8 9XG |
| Secretary Name | Parita Masani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1994(1 week, 1 day after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 06 December 2001) |
| Role | Travel Consultant |
| Correspondence Address | 39 Maryatt Avenue South Harrow Middlesex HA2 0SR |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 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 | 20 April 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | 17 Lovatt Close Edgeware Middlesex HA8 9XG |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,357 |
| Cash | £77,466 |
| Current Liabilities | £4,529 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2006 | Application for striking-off (1 page) |
| 10 May 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 16 May 2005 | Return made up to 20/04/05; full list of members (3 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 13 May 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 10 May 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 16 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 21 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 4 January 2002 | Secretary resigned (1 page) |
| 12 December 2001 | New secretary appointed (2 pages) |
| 23 May 2001 | Return made up to 20/04/01; full list of members
|
| 15 December 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 19 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 12 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 12 May 1999 | Return made up to 20/04/99; no change of members (4 pages) |
| 10 November 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 13 May 1998 | Return made up to 20/04/98; no change of members (4 pages) |
| 17 November 1997 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 7 May 1997 | Return made up to 20/04/97; full list of members (6 pages) |
| 27 November 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 10 May 1996 | Return made up to 20/04/96; no change of members (4 pages) |
| 16 January 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 1 May 1995 | Return made up to 20/04/95; full list of members (6 pages) |