Abela Services Limited

Company Name	Abela Services Limited
Company Status	Dissolved
Company Number	02976992
Category	Private Limited Company
Incorporation Date	10 October 1994(29 years, 7 months ago)
Dissolution Date	13 July 2004 (19 years, 9 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	Alan Henry Harrold
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2003(8 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 July 2004)
Role	Accountant
Correspondence Address	7 Ave De La Grande Bretagne Monaco 98000 Foreign

Secretary Name	David Alexander George Gebbie
Nationality	British
Status	Closed
Appointed	01 March 2003(8 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 July 2004)
Role	Solicitor
Correspondence Address	7 Ave De La Grande Bretagne Monaco 98000

Director Name	Riad Theodor Haddad
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Role	Legal Counsel
Correspondence Address	Flat 5 134 Westbourne Terrace London W2 6QB

Director Name	Mr Raif Kaisar Jeha
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	30 Hamilton House Vicarage Gate Kensington London W8 4HL

Secretary Name	Susan Jane Hancock-Green
Nationality	British
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	The Garden Flat 160 Elgin Avenue London W9 2NT

Secretary Name	Riad Theodor Haddad
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(2 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 April 1998)
Role	Company Director
Correspondence Address	Flat 5 134 Westbourne Terrace London W2 6QB

Secretary Name	Julie Anne Thomlinson
Nationality	British
Status	Resigned
Appointed	07 April 1998(3 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 02 December 1998)
Role	Company Director
Correspondence Address	21 Kingsley Road Kilburn London NW6 7RH

Director Name	Mr Albert John Martin Abela
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(3 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B Heath Park Gardens 18 Templewood Avenue London Nw3

Director Name	Marlon Ralph Pietro Abela
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(3 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 June 2001)
Role	Company Director
Correspondence Address	15 Compton Avenue London N6 4LB

Secretary Name	Riad Theodor Haddad
Nationality	British
Status	Resigned
Appointed	02 December 1998(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 06 June 2001)
Role	Company Director
Correspondence Address	Flat 5 134 Westbourne Terrace London W2 6QB

Secretary Name	George Knobel
Nationality	British
Status	Resigned
Appointed	06 June 2001(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	Joes Folly Amerden Close Taplow Berkshire SL6 0EF

Director Name	Mrs Victor Haddad
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2003)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	12a Stafford Court Kensington High Street London W8 7DJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Gossard House 7-8 Savile Row London W1S 3PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£372,705
Net Worth	£97,783
Cash	£84,607
Current Liabilities	£601,727

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2004	First Gazette notice for voluntary strike-off (1 page)
24 November 2003	Accounts made up to 31 December 2002 (11 pages)
11 November 2003	Return made up to 10/10/03; full list of members (6 pages)
15 October 2003	Director's particulars changed (1 page)
15 October 2003	Secretary's particulars changed (1 page)
9 April 2003	New director appointed (2 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Secretary resigned (1 page)
26 March 2003	New secretary appointed (2 pages)
7 November 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2002	Accounts made up to 31 December 2001 (11 pages)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Return made up to 10/10/01; full list of members (7 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
24 December 2001	Secretary resigned (1 page)
24 December 2001	New director appointed (2 pages)
24 December 2001	Director resigned (1 page)
8 August 2001	Accounts made up to 31 December 2000 (10 pages)
30 October 2000	Return made up to 10/10/00; full list of members 363(287) ‐ Registered office changed on 30/10/00 (7 pages)
8 September 2000	Accounts made up to 31 December 1999 (10 pages)
15 November 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 1999	Accounts made up to 31 December 1998 (11 pages)
17 March 1999	Secretary resigned (1 page)
26 January 1999	New secretary appointed (3 pages)
17 December 1998	Secretary resigned (1 page)
2 November 1998	Return made up to 10/10/98; no change of members (10 pages)
10 July 1998	Accounts made up to 31 December 1997 (11 pages)
21 April 1998	Secretary resigned (1 page)
21 April 1998	New secretary appointed (2 pages)
9 October 1997	Return made up to 10/10/97; full list of members (8 pages)
8 October 1997	Accounts made up to 31 December 1996 (12 pages)
23 September 1997	New secretary appointed (2 pages)
3 September 1997	Secretary resigned (1 page)
17 October 1996	Return made up to 10/10/96; full list of members (8 pages)
20 September 1996	Accounts made up to 31 December 1995 (11 pages)
22 January 1996	Return made up to 10/10/95; full list of members (8 pages)
18 May 1995	Accounting reference date notified as 31/12 (1 page)
11 April 1995	Registered office changed on 11/04/95 from: melrose house 4-6 savile row london W1X 1AF (1 page)

Abela Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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