A. A. Abel Limited

Company Name	A. A. Abel Limited
Company Status	Dissolved
Company Number	03505484
Category	Private Limited Company
Incorporation Date	5 February 1998(26 years, 3 months ago)
Dissolution Date	14 December 2004 (19 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	David Heath
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	54-58 Tong Mei Street Hong Kong Foreign

Director Name	Adam Sharr
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Role	Company Formation Agent
Correspondence Address	27 Old Gloucester Street London WC1N 3XX

Secretary Name	Donna Heath
Nationality	British
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	54-58 Tong Mei Street Hong Kong Foreign

Director Name	Renate Niesler
Date of Birth	March 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	24 February 2002(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 12 January 2004)
Role	Consultant
Correspondence Address	Finkenweg 2a Buchholz-Nordheide 21244 Germany

Secretary Name	EURO Consultancy Secretaries Ltd (Corporation)
Status	Resigned
Appointed	26 January 1999(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 25 September 2000)
Correspondence Address	200-208 Tottenham Court Road London W1P 9LA

Director Name	Worldwide Formation & Management Ltd (Corporation)
Status	Resigned
Appointed	25 September 2000(2 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 25 September 2000)
Correspondence Address	First Floor Holborn Gate 330 High Holborn London WC1V 7QT

Director Name	Worldwide Formation & Management Ltd (Corporation)
Status	Resigned
Appointed	25 September 2000(2 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 25 September 2000)
Correspondence Address	First Floor Holborn Gate 330 High Holborn London WC1V 7QT

Secretary Name	Worldwide Secretaries Ltd (Corporation)
Status	Resigned
Appointed	25 September 2000(2 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 25 September 2000)
Correspondence Address	First Floor Holborn Gate 330 High Holborn London WC1V 7QT

Director Name	EURO Consultancy UK Limited (Corporation)
Date of Birth	February 1998 (Born 26 years ago)
Status	Resigned
Appointed	01 December 2000(2 years, 10 months after company formation)
Appointment Duration	1 month (resigned 01 January 2001)
Correspondence Address	15 Stratton Street London W1X 5FD

Secretary Name	Euro-Consultancy Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(2 years, 10 months after company formation)
Appointment Duration	1 month (resigned 01 January 2001)
Correspondence Address	15 Stratton Street Mayfair London W1X 5FD

Director Name	Douglas & Partners Llc (Corporation)
Date of Birth	July 1999 (Born 24 years ago)
Status	Resigned
Appointed	01 January 2001(2 years, 11 months after company formation)
Appointment Duration	1 month (resigned 06 February 2001)
Correspondence Address	1912 Capitol Avenue Cheyenne Wyoming 82001 United States

Secretary Name	MEGA Trade Holdings Inc (Corporation)
Status	Resigned
Appointed	01 January 2001(2 years, 11 months after company formation)
Appointment Duration	1 month (resigned 06 February 2001)
Correspondence Address	1912 Capitol Avenue Cheyenne Wyoming 82001 United States

Secretary Name	Worldwide Secretaries Ltd (Corporation)
Status	Resigned
Appointed	06 February 2001(3 years after company formation)
Appointment Duration	1 year (resigned 23 February 2002)
Correspondence Address	First Floor Holborn Gate 330 High Holborn London WC1V 7QT

Location

Registered Address	First Floor Holborn Gate 330 High Holborn London WC1V 7QT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Turnover	£42,036
Gross Profit	£32,513
Net Worth	-£48,428
Cash	£706
Current Liabilities	£49,217

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 December 2004	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Secretary resigned (1 page)
21 January 2004	Director resigned (2 pages)
12 February 2003	Return made up to 05/02/03; full list of members (7 pages)
20 December 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 October 2002	Compulsory strike-off action has been discontinued (1 page)
1 October 2002	Return made up to 05/02/02; full list of members (6 pages)
23 July 2002	First Gazette notice for compulsory strike-off (1 page)
19 April 2002	New director appointed (1 page)
14 April 2001	Return made up to 05/02/01; full list of members (6 pages)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Registered office changed on 12/02/01 from: unit 34-28 old brompton road south kensington london SW7 3SS (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	New director appointed (2 pages)
12 February 2001	New secretary appointed (2 pages)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	Secretary resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	New director appointed (2 pages)
10 January 2001	Secretary resigned (1 page)
10 January 2001	Director resigned (1 page)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	Registered office changed on 14/12/00 from: first floor holborn gate 330 high holborn london WC1V 7QT (1 page)
14 December 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 December 2000	New director appointed (2 pages)
27 October 2000	New secretary appointed (2 pages)
27 October 2000	Registered office changed on 27/10/00 from: 200 tottenham court road unit B17 london W1P 9LA (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	Secretary resigned (1 page)
27 October 2000	New director appointed (2 pages)
30 August 2000	Full accounts made up to 31 December 1999 (10 pages)
30 August 2000	Full accounts made up to 31 December 1998 (10 pages)
26 July 2000	Return made up to 05/02/00; full list of members (6 pages)
19 October 1999	Compulsory strike-off action has been discontinued (1 page)
13 October 1999	Return made up to 05/02/99; full list of members (6 pages)
3 August 1999	First Gazette notice for compulsory strike-off (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	Registered office changed on 04/02/99 from: 27 old gloucester street london WC1N 3XX (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Director resigned (1 page)
5 February 1998	Incorporation (11 pages)

A. A. Abel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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