Company NameABC (Au Pairs Bosnia & Croatia) Limited
Company StatusDissolved
Company Number03761988
CategoryPrivate Limited Company
Incorporation Date28 April 1999(25 years ago)
Dissolution Date19 March 2002 (22 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDavid Stephen Hughes
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed28 April 1999(same day as company formation)
RoleCompany Director
Correspondence Address161 Inderwick Road
London
N8 9JR
Director NameMs Zahida Kobilica Hughes
Date of BirthMay 1970 (Born 54 years ago)
NationalityCroatian
StatusClosed
Appointed28 April 1999(same day as company formation)
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address161 Inderwick Road
Crouch End
London
N8 9JR
Secretary NameMs Zahida Kobilica Hughes
NationalityCroatian
StatusClosed
Appointed28 April 1999(same day as company formation)
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address161 Inderwick Road
Crouch End
London
N8 9JR
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed28 April 1999(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed28 April 1999(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address161 Inderwick Road
London
N8 9JR
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardHornsey
Built Up AreaGreater London

Financials

Year2014
Turnover£2,370
Gross Profit£2,210
Net Worth£266
Cash£770
Current Liabilities£504

Accounts

Latest Accounts30 April 2000 (24 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

19 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2001First Gazette notice for voluntary strike-off (1 page)
12 October 2001Application for striking-off (1 page)
26 July 2001Secretary's particulars changed;director's particulars changed (1 page)
26 July 2001Director's particulars changed (1 page)
12 June 2001Return made up to 28/04/01; full list of members
  • 363(287) ‐ Registered office changed on 12/06/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 May 2001Full accounts made up to 30 April 2000 (9 pages)
12 December 2000Compulsory strike-off action has been discontinued (1 page)
11 December 2000Return made up to 28/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 November 2000First Gazette notice for compulsory strike-off (1 page)
8 May 1999Secretary resigned (1 page)
8 May 1999Director resigned (1 page)
8 May 1999Registered office changed on 08/05/99 from: 229 nether street london N3 1NT (2 pages)
8 May 1999New secretary appointed;new director appointed (2 pages)
8 May 1999New director appointed (2 pages)
28 April 1999Incorporation (12 pages)