| Company Name | Abbeygrow Limited |
|---|---|
| Director | Andreas Michael |
| Company Status | Dissolved |
| Company Number | 03093421 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1995(28 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Andreas Michael |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1995(3 months, 1 week after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Restauranteur |
| Correspondence Address | Derwent Cranford Avenue Stanwell Staines Middlesex TW19 7AH |
| Secretary Name | John Christodoulou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1998(2 years, 8 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Correspondence Address | 88 Long Lane Stanwell Middlesex TW19 7AE |
| Secretary Name | Jill Michael |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1995(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 May 1998) |
| Role | Company Director |
| Correspondence Address | Derwent Cranford Avenue Stanwell Staines Middlesex TW19 7AH |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1995(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1995(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 641 Green Lanes London N8 0RE |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 18 May 2003 | Dissolved (1 page) |
|---|---|
| 18 February 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 14 March 2002 | Resolutions
|
| 14 March 2002 | Statement of affairs (5 pages) |
| 28 February 2002 | Registered office changed on 28/02/02 from: everlast house 1 cranbrook lane london N11 1PF (1 page) |
| 24 December 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 28 August 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 15 August 2000 | Registered office changed on 15/08/00 from: 2 spencer avenue palmers green london N13 4TX (1 page) |
| 14 August 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 16 September 1999 | Return made up to 21/08/99; no change of members (4 pages) |
| 8 August 1999 | Accounts for a small company made up to 28 February 1999 (8 pages) |
| 2 March 1999 | Return made up to 21/08/98; full list of members (6 pages) |
| 7 September 1998 | New secretary appointed (2 pages) |
| 27 August 1998 | Registered office changed on 27/08/98 from: 3 church lane windsor berks SL4 1PA (1 page) |
| 25 August 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 25 August 1998 | Secretary resigned (1 page) |
| 12 January 1998 | Return made up to 21/08/97; no change of members (4 pages) |
| 10 September 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 27 December 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 18 October 1996 | Return made up to 21/08/96; full list of members (6 pages) |
| 13 December 1995 | Registered office changed on 13/12/95 from: 3 church lane windsor berkshire SL4 1PA (1 page) |
| 13 December 1995 | New director appointed (2 pages) |
| 13 December 1995 | Accounting reference date notified as 28/02 (1 page) |
| 13 December 1995 | New secretary appointed (2 pages) |
| 30 November 1995 | Registered office changed on 30/11/95 from: 32 duke street st james's london SW1Y 6DF (1 page) |
| 30 November 1995 | Secretary resigned (2 pages) |
| 30 November 1995 | Director resigned (2 pages) |
| 21 August 1995 | Incorporation (12 pages) |