| Company Name | ABEX Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03532299 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1998(26 years, 1 month ago) |
| Dissolution Date | 5 February 2002 (22 years, 2 months ago) |
| Previous Name | Hamsard One Thousand And Eighty Limited |
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 | Mr Stan Fronczkowski |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 21 May 1998(2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 05 February 2002) |
| Role | Vice President Of Internationa |
| Correspondence Address | 806 Park Side Boulevard Claymont Delaware 19703 Pl18 |
| Director Name | Robert Blumenfeld |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 August 1998(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 05 February 2002) |
| Role | Managing Director |
| Correspondence Address | 4215 Matilija Avenue Sherman Oaks California 91423 United States |
| Director Name | Mr Robert Ginsburg |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 August 1998(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 05 February 2002) |
| Role | President |
| Country of Residence | United States |
| Correspondence Address | 2828 Charter Road Philadelphia Pa 19154 United States |
| Director Name | Markus Hoppler |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 06 August 1998(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 05 February 2002) |
| Role | Managing Director |
| Correspondence Address | Zurcherstrasse 28 Ch8142 Utikon Switzerland |
| Secretary Name | Alan Goldberg |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 06 August 1998(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 05 February 2002) |
| Role | Attorney |
| Correspondence Address | 2828 Charter Road Philadelphia Pa 19154 United States |
| Secretary Name | Hammond Suddards Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 March 1998(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | Mr Rodney Kenneth Fenner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1998(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 day (resigned 06 August 1998) |
| Role | Accountant |
| Correspondence Address | 39 Wyndham Crescent Cranleigh Surrey GU6 8UQ |
| Director Name | HSE Directors Limited (Corporation) |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Status | Resigned |
| Appointed | 20 March 1998(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Location
| Registered Address | No 1 Riding House Street London W1P 7PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,574,150 |
| Gross Profit | £683,461 |
| Net Worth | £1,209,020 |
| Cash | £81,797 |
| Current Liabilities | £971,316 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 February 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 12 April 2001 | Receiver ceasing to act (1 page) |
| 20 October 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 7 December 1999 | Stat of affairs with f 3.10 (198 pages) |
| 7 December 1999 | Administrative Receiver's report (9 pages) |
| 2 November 1999 | Registered office changed on 02/11/99 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page) |
| 8 October 1999 | Appointment of receiver/manager (1 page) |
| 17 August 1999 | Full accounts made up to 31 December 1998 (18 pages) |
| 30 June 1999 | Return made up to 20/03/99; full list of members (8 pages) |
| 17 May 1999 | Director resigned (1 page) |
| 17 May 1999 | Secretary resigned (1 page) |
| 21 December 1998 | Ad 06/08/98--------- £ si 51@1=51 £ ic 49/100 (2 pages) |
| 21 December 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 7 December 1998 | New secretary appointed (2 pages) |
| 3 December 1998 | New director appointed (2 pages) |
| 30 November 1998 | Conve 06/08/98 (1 page) |
| 25 November 1998 | New director appointed (2 pages) |
| 25 November 1998 | New director appointed (2 pages) |
| 25 November 1998 | Secretary resigned (1 page) |
| 25 November 1998 | New secretary appointed (2 pages) |
| 18 November 1998 | Ad 05/08/98--------- £ si 47@1=47 £ ic 2/49 (2 pages) |
| 18 November 1998 | Memorandum and Articles of Association (17 pages) |
| 6 August 1998 | Particulars of mortgage/charge (3 pages) |
| 8 June 1998 | Company name changed hamsard one thousand and eighty LIMITED\certificate issued on 09/06/98 (2 pages) |
| 20 March 1998 | Incorporation (17 pages) |