| Company Name | Abbeylane Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03889447 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1999(24 years, 5 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 9 months ago) |
| Previous Name | Abbeylane Property Development Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Niki Nicolaou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 06 August 2008) |
| Role | Company Director |
| Correspondence Address | 11 Mymms Drive Brookmans Park Hertfordshire AL9 7AE |
| Director Name | Thespina Louca |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2007(7 years, 11 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 06 August 2008) |
| Role | Banker |
| Correspondence Address | 35 Woodland Way London N21 3QH |
| Director Name | Mr Andreas Nicolaou |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 29 December 2005) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 11 Mymms Drive Brookmans Park Hertfordshire AL9 7AE |
| Director Name | Christiano Nicolaou |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2005(6 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 12 November 2007) |
| Role | Student |
| Correspondence Address | 11 Mymms Drive Brookmans Park Hertfordshire AL9 7AE |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1999(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1999(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 26 Hillfield Park London N21 3QH |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2007 | Application for striking-off (1 page) |
| 4 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | Return made up to 02/12/05; full list of members (6 pages) |
| 4 January 2006 | Registered office changed on 04/01/06 from: 320 high road london N22 8JR (1 page) |
| 26 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 8 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 12 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 8 December 2003 | Return made up to 02/12/03; full list of members (6 pages) |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 7 February 2003 | Company name changed abbeylane property development l imited\certificate issued on 07/02/03 (2 pages) |
| 7 December 2002 | Return made up to 02/12/02; full list of members (6 pages) |
| 4 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 31 December 2001 | Return made up to 07/12/01; full list of members
|
| 20 March 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 5 March 2001 | Return made up to 07/12/00; full list of members (6 pages) |
| 29 December 2000 | Company name changed abbeylane auctioneers LTD.\certificate issued on 29/12/00 (2 pages) |
| 3 May 2000 | Company name changed abbeylane LIMITED\certificate issued on 04/05/00 (2 pages) |
| 11 February 2000 | New secretary appointed (2 pages) |
| 11 February 2000 | Registered office changed on 11/02/00 from: 320 high road london N22 8JR (1 page) |
| 11 February 2000 | New director appointed (2 pages) |
| 11 February 2000 | Ad 02/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 December 1999 | Registered office changed on 14/12/99 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 14 December 1999 | Secretary resigned (1 page) |
| 14 December 1999 | Director resigned (1 page) |
| 13 December 1999 | Memorandum and Articles of Association (10 pages) |
| 13 December 1999 | Resolutions
|