| Company Name | Abbey Road Cafe Merchandising Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03449034 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1997(26 years, 7 months ago) |
| Dissolution Date | 12 April 2005 (19 years ago) |
| Previous Name | Abbey Road Merchandising Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jeffrey John Jarratt |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Forestdene Hadley Green West Barnet Hertfordshire EN5 4PP |
| Director Name | Mr Bedros Kazandjian |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Oak Tree Drive Totteridge London N20 8QJ |
| Secretary Name | Jeffrey John Jarratt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Forestdene Hadley Green West Barnet Hertfordshire EN5 4PP |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Suite A 48 Berkeley Square London W1J 5AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 12 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2004 | Application for striking-off (1 page) |
| 23 December 2003 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 11 November 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 3 April 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 4 November 2002 | Return made up to 13/10/02; full list of members
|
| 3 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 1 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 3 September 2001 | Return made up to 13/10/00; full list of members (6 pages) |
| 30 August 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 19 July 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 27 October 1999 | Return made up to 13/10/99; full list of members
|
| 26 July 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 4 March 1999 | Registered office changed on 04/03/99 from: northside house mount pleasant barnet herts EN4 9EE (1 page) |
| 28 October 1998 | Return made up to 13/10/98; full list of members (6 pages) |
| 16 October 1998 | Ad 09/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 October 1997 | New director appointed (2 pages) |
| 23 October 1997 | New director appointed (2 pages) |
| 23 October 1997 | New secretary appointed (2 pages) |
| 23 October 1997 | Director resigned (1 page) |
| 23 October 1997 | Secretary resigned (1 page) |
| 22 October 1997 | Company name changed abbey road merchandising company LIMITED\certificate issued on 23/10/97 (2 pages) |
| 13 October 1997 | Incorporation (15 pages) |