| Company Name | Ab-Fab-Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04324397 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2001(22 years, 5 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 months ago) |
| Previous Name | MBM International Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Mette Cooper |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 19 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | H P Johansus Vej 5500 Middelfort |
| Secretary Name | Mr Michael Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 H P Johansus Vej 5500 Middelfort Denmark |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 7 Murray Crescent Pinner Middx HA5 3QF |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | Application to strike the company off the register (4 pages) |
| 24 January 2012 | Application to strike the company off the register (4 pages) |
| 18 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders Statement of capital on 2011-01-11
|
| 11 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders Statement of capital on 2011-01-11
|
| 25 May 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 25 May 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 14 January 2010 | Director's details changed for Mette Cooper on 1 October 2009 (2 pages) |
| 14 January 2010 | Secretary's details changed for Michael Cooper on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Mette Cooper on 1 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Mette Cooper on 1 October 2009 (2 pages) |
| 14 January 2010 | Secretary's details changed for Michael Cooper on 1 October 2009 (2 pages) |
| 14 January 2010 | Secretary's details changed for Michael Cooper on 1 October 2009 (2 pages) |
| 30 July 2009 | Registered office changed on 30/07/2009 from 38 norwood drive north harrow middlesex HA2 7PE (1 page) |
| 30 July 2009 | Return made up to 19/11/08; no change of members (5 pages) |
| 30 July 2009 | Registered office changed on 30/07/2009 from 38 norwood drive north harrow middlesex HA2 7PE (1 page) |
| 30 July 2009 | Return made up to 19/11/08; no change of members (5 pages) |
| 22 July 2009 | Accounts made up to 31 March 2009 (1 page) |
| 22 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2008 | Return made up to 19/11/07; no change of members
|
| 3 July 2008 | Return made up to 19/11/07; no change of members
|
| 1 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 1 July 2008 | Accounts made up to 31 March 2008 (1 page) |
| 25 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 25 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 January 2007 | Return made up to 19/11/06; full list of members (6 pages) |
| 5 January 2007 | Return made up to 19/11/06; full list of members
|
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 November 2005 | Return made up to 19/11/05; full list of members
|
| 21 November 2005 | Return made up to 19/11/05; full list of members (6 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 December 2004 | Registered office changed on 10/12/04 from: 101 consfield avenue new malden surrey KT3 6HE (1 page) |
| 10 December 2004 | Director's particulars changed (1 page) |
| 10 December 2004 | Director's particulars changed (1 page) |
| 10 December 2004 | Registered office changed on 10/12/04 from: 101 consfield avenue new malden surrey KT3 6HE (1 page) |
| 26 November 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 21 November 2003 | Return made up to 19/11/03; full list of members (6 pages) |
| 21 November 2003 | Return made up to 19/11/03; full list of members (6 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 8 April 2003 | Company name changed mbm international LIMITED\certificate issued on 08/04/03 (2 pages) |
| 8 April 2003 | Company name changed mbm international LIMITED\certificate issued on 08/04/03 (2 pages) |
| 26 November 2002 | Return made up to 19/11/02; full list of members (6 pages) |
| 26 November 2002 | Return made up to 19/11/02; full list of members (6 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 13 December 2001 | Ad 19/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 December 2001 | Ad 19/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 November 2001 | Accounting reference date shortened from 30/11/02 to 31/03/02 (1 page) |
| 30 November 2001 | Accounting reference date shortened from 30/11/02 to 31/03/02 (1 page) |
| 29 November 2001 | Registered office changed on 29/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 29 November 2001 | Secretary resigned (1 page) |
| 29 November 2001 | Registered office changed on 29/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 29 November 2001 | New director appointed (2 pages) |
| 29 November 2001 | New secretary appointed (2 pages) |
| 29 November 2001 | Director resigned (1 page) |
| 29 November 2001 | New secretary appointed (2 pages) |
| 29 November 2001 | Secretary resigned (1 page) |
| 29 November 2001 | Director resigned (1 page) |
| 29 November 2001 | New director appointed (2 pages) |
| 19 November 2001 | Incorporation (31 pages) |
| 19 November 2001 | Incorporation (31 pages) |