ABIA International Limited

04568635

Company Name	ABIA International Limited
Company Status	Dissolved
Company Number	04568635
Category	Private Limited Company
Incorporation Date	21 October 2002(21 years, 6 months ago)
Dissolution Date	10 October 2006 (17 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Shehla Quereshi
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2004(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 10 October 2006)
Role	Company Director
Correspondence Address	14 Goodhall Close Stanmore Middlesex HA7 4FR

Secretary Name	Shaista Hussain
Nationality	British
Status	Closed
Appointed	05 August 2004(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 10 October 2006)
Role	Company Director
Correspondence Address	Flat 4 Sullivan Court 109 Earls Court Road London SW5 9RP

Secretary Name	Shehla Quereshi
Nationality	British
Status	Closed
Appointed	05 August 2004(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 10 October 2006)
Role	Company Director
Correspondence Address	14 Goodhall Close Stanmore Middlesex HA7 4FR

Director Name	Shaista Hussain
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 Sullivan Court 109 Earls Court Road London SW5 9RP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	LWP Accounts Preparation Limited (Corporation)
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Correspondence Address	1 Bentinck Street London W1U 2ED

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Flat 57 7th Floor Cumberland Court Great Cumberland Place London W1H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£77,390
Cash	£9,502
Current Liabilities	£94,337

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2006	First Gazette notice for voluntary strike-off (1 page)
12 May 2006	Application for striking-off (1 page)
25 January 2006	Return made up to 21/10/05; full list of members (8 pages)
20 September 2005	Return made up to 21/10/04; full list of members (8 pages)
11 November 2004	New secretary appointed;new director appointed (2 pages)
25 October 2004	New secretary appointed (1 page)
25 October 2004	Secretary resigned (1 page)
8 October 2004	Secretary resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 October 2004	Registered office changed on 08/10/04 from: l w p accounts preparation LIMITED, 1 bentinck street london W1U 2ED (1 page)
10 December 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	New director appointed (2 pages)
25 October 2002	Secretary resigned (1 page)
25 October 2002	New secretary appointed (2 pages)
21 October 2002	Incorporation (19 pages)

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