| Company Name | Abbey & Coodie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02928372 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1994(29 years, 11 months ago) |
| Dissolution Date | 25 February 2003 (21 years, 2 months ago) |
| Previous Name | Trans-Projects (U.K.) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Wosilat Stella Omolabake Mitchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1997(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 25 February 2003) |
| Role | Company Director |
| Correspondence Address | 18 Pit House Press Road London NW10 0DA |
| Director Name | Howard Hakeem Adesina Habib |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1999(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 25 February 2003) |
| Role | Company Director |
| Correspondence Address | 57 Hill Rise Greenford Middlesex UB6 8PE |
| Director Name | Mr Babatunde Akinfolarin Tajudeen Habib |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1994(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Tangmere House Willan Road London N17 6NW |
| Director Name | Joseph Afolabi Oshikoya |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 381 Farmleigh House Loughborough Park London SW9 8NR |
| Secretary Name | Taju Habib |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 124 Tangmere Willan Road London N17 6NB |
| Secretary Name | Stella Omolabake Gbaja |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1997(3 years after company formation) |
| Appointment Duration | 12 months (resigned 01 June 1998) |
| Role | Company Director |
| Correspondence Address | 18 Pit House Press Road London NW10 0DA |
Location
| Registered Address | 235 High Road London N22 8HF |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Woodside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £167 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2002 | Registered office changed on 22/10/02 from: 124 tangmere willan road london N17 6NB (1 page) |
| 2 October 2002 | Application for striking-off (1 page) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
| 10 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 4 December 2000 | Memorandum and Articles of Association (7 pages) |
| 30 November 2000 | Company name changed trans-projects (U.K.) LIMITED\certificate issued on 01/12/00 (2 pages) |
| 18 October 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
| 15 May 2000 | Return made up to 12/05/00; full list of members (6 pages) |
| 23 February 2000 | Director resigned (1 page) |
| 16 December 1999 | Director resigned (1 page) |
| 6 December 1999 | New director appointed (1 page) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
| 21 May 1999 | Return made up to 12/05/99; no change of members (4 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 29 June 1998 | Return made up to 12/05/98; no change of members (4 pages) |
| 16 December 1997 | Accounts for a small company made up to 31 May 1997 (2 pages) |
| 6 November 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 16 October 1997 | New secretary appointed (2 pages) |
| 19 June 1997 | Registered office changed on 19/06/97 from: 18 pit house press road london NW10 0DA (1 page) |
| 19 June 1997 | New secretary appointed (2 pages) |
| 23 May 1997 | Return made up to 12/05/97; full list of members (6 pages) |
| 12 March 1997 | Accounts for a small company made up to 31 May 1996 (1 page) |
| 11 March 1997 | Director resigned (1 page) |
| 13 June 1996 | Return made up to 12/05/96; full list of members (6 pages) |
| 1 February 1996 | Full accounts made up to 31 May 1995 (1 page) |
| 9 May 1995 | Return made up to 12/05/95; full list of members
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