| Company Name | ABM UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04070624 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2000(23 years, 7 months ago) |
| Dissolution Date | 12 November 2014 (9 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| SIC 5221 | Retail of fruit and vegetables |
| SIC 47210 | Retail sale of fruit and vegetables in specialised stores |
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Chinniah Masilamany |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2008(7 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 12 November 2014) |
| Role | Retired Interpreter |
| Correspondence Address | 11 Highfield Road Dartford Kent DA1 2JH |
| Secretary Name | Masilamany Parameswary |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2008(7 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 12 November 2014) |
| Role | Company Director |
| Correspondence Address | 11 Highfield Road Dartford Kent DA1 2JH |
| Director Name | Masilamany Arulendran |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Sri Lankan |
| Status | Resigned |
| Appointed | 13 September 2000(same day as company formation) |
| Role | Shop Owner |
| Correspondence Address | 87 Felixstowe Road Edmonton London N9 0DX |
| Director Name | Masilamany Balendran |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Sri Lankan |
| Status | Resigned |
| Appointed | 13 September 2000(same day as company formation) |
| Role | Shop Owner |
| Correspondence Address | 8 Purley Road Edmonton London N9 9DA |
| Secretary Name | Masilamany Arulendran |
|---|---|
| Nationality | Sri Lankan |
| Status | Resigned |
| Appointed | 13 September 2000(same day as company formation) |
| Role | Shop Owner |
| Correspondence Address | 87 Felixstowe Road Edmonton London N9 0DX |
| Director Name | Mr Mahendran Masilamany |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 03 April 2001(6 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 01 May 2008) |
| Role | Retail Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Felixstowe Road Edmonton London N9 0DX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 11 Highfield Road Dartford Kent DA1 2JH |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,180 |
| Cash | £7,455 |
| Current Liabilities | £355,565 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 12 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 12 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 12 August 2014 | Completion of winding up (1 page) |
| 12 August 2014 | Completion of winding up (1 page) |
| 10 February 2010 | Order of court to wind up (3 pages) |
| 10 February 2010 | Order of court to wind up (3 pages) |
| 5 February 2010 | Order of court to wind up (1 page) |
| 5 February 2010 | Order of court to wind up (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2008 | Appointment terminate, director and secretary masilamany arulendran logged form (1 page) |
| 10 September 2008 | Appointment terminate, director and secretary masilamany arulendran logged form (1 page) |
| 4 September 2008 | Registered office changed on 04/09/2008 from 11-13 derwent parade south ockendon essex RM15 5EF (1 page) |
| 4 September 2008 | Registered office changed on 04/09/2008 from 11-13 derwent parade south ockendon essex RM15 5EF (1 page) |
| 4 September 2008 | Appointment terminated director masilamany balendran (1 page) |
| 4 September 2008 | Appointment terminated director mahendran masilamany (1 page) |
| 4 September 2008 | Director appointed chinniah masilamany (2 pages) |
| 4 September 2008 | Secretary appointed masilamany parameswary (2 pages) |
| 4 September 2008 | Secretary appointed masilamany parameswary (2 pages) |
| 4 September 2008 | Director appointed chinniah masilamany (2 pages) |
| 4 September 2008 | Appointment terminated director masilamany balendran (1 page) |
| 4 September 2008 | Appointment terminated director mahendran masilamany (1 page) |
| 26 February 2008 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 6 January 2007 | Return made up to 13/09/06; full list of members (7 pages) |
| 6 January 2007 | Return made up to 13/09/06; full list of members (7 pages) |
| 2 March 2006 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
| 2 March 2006 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
| 17 January 2006 | Return made up to 13/09/05; full list of members (7 pages) |
| 17 January 2006 | Return made up to 13/09/05; full list of members (7 pages) |
| 20 December 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 3 December 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 3 December 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 9 July 2004 | Return made up to 13/09/03; full list of members
|
| 9 July 2004 | Return made up to 13/09/03; full list of members
|
| 3 December 2003 | Total exemption full accounts made up to 31 January 2003 (7 pages) |
| 3 December 2003 | Total exemption full accounts made up to 31 January 2003 (7 pages) |
| 20 November 2003 | Particulars of mortgage/charge (3 pages) |
| 20 November 2003 | Particulars of mortgage/charge (3 pages) |
| 22 August 2003 | Particulars of mortgage/charge (3 pages) |
| 22 August 2003 | Particulars of mortgage/charge (3 pages) |
| 13 January 2003 | Total exemption full accounts made up to 31 January 2002 (7 pages) |
| 13 January 2003 | Total exemption full accounts made up to 31 January 2002 (7 pages) |
| 6 December 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 6 December 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 6 March 2002 | Accounting reference date extended from 30/09/01 to 31/01/02 (1 page) |
| 6 March 2002 | Accounting reference date extended from 30/09/01 to 31/01/02 (1 page) |
| 13 November 2001 | Particulars of mortgage/charge (3 pages) |
| 13 November 2001 | Particulars of mortgage/charge (3 pages) |
| 16 October 2001 | Return made up to 13/09/01; full list of members (7 pages) |
| 16 October 2001 | Return made up to 13/09/01; full list of members (7 pages) |
| 18 May 2001 | New director appointed (2 pages) |
| 18 May 2001 | New director appointed (2 pages) |
| 19 April 2001 | New director appointed (2 pages) |
| 19 April 2001 | New director appointed (2 pages) |
| 25 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 25 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 25 January 2001 | Registered office changed on 25/01/01 from: 93 saint andrews road ilford essex IG1 3PE (1 page) |
| 25 January 2001 | Registered office changed on 25/01/01 from: 93 saint andrews road ilford essex IG1 3PE (1 page) |
| 28 September 2000 | Director resigned (1 page) |
| 28 September 2000 | Director resigned (1 page) |
| 28 September 2000 | Secretary resigned (1 page) |
| 28 September 2000 | Secretary resigned (1 page) |
| 13 September 2000 | Incorporation (12 pages) |
| 13 September 2000 | Incorporation (12 pages) |