Company NameABM London Limited
Company StatusDissolved
Company Number03651111
CategoryPrivate Limited Company
Incorporation Date16 October 1998(25 years, 6 months ago)
Dissolution Date12 September 2000 (23 years, 7 months ago)

Directors

Director NameKim Albaek
Date of BirthJune 1959 (Born 64 years ago)
NationalityAustralian
StatusClosed
Appointed16 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address3 Tryon House
17 Mallord Street
London
SW3 6AJ
Director NameGiles Gittings
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed16 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address3 Tryon House
17 Mallord Street
Chelsea
London
SW3 6AJ
Secretary NameRichard Freeman & Co Secretaries Limited (Corporation)
StatusResigned
Appointed16 October 1998(same day as company formation)
Correspondence Address13 Radnor Walk
Chelsea
London
SW3 4BP

Location

Registered AddressStockholm Business Corporation
Regents Palace 338 Euston Road
London
NW1 3BT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

12 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2000First Gazette notice for compulsory strike-off (1 page)
27 January 2000Registered office changed on 27/01/00 from: 13 radnor walk chelsea london SW3 4BP (1 page)
8 October 1999Secretary resigned (1 page)
29 October 1998New director appointed (2 pages)
16 October 1998Incorporation (21 pages)