Company NameAbiza Limited
Company StatusDissolved
Company Number04578185
CategoryPrivate Limited Company
Incorporation Date31 October 2002(21 years, 5 months ago)
Dissolution Date8 December 2009 (14 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameNebahat Vilmaz
Date of BirthOctober 1956 (Born 67 years ago)
NationalityTurkish
StatusClosed
Appointed08 November 2002(1 week, 1 day after company formation)
Appointment Duration7 years, 1 month (closed 08 December 2009)
RoleCompany Director
Correspondence Address3 Stratton Court
Hertford Road
London
N1 4SJ
Secretary NameAyhan Yilmaz
NationalityBritish
StatusClosed
Appointed12 December 2002(1 month, 1 week after company formation)
Appointment Duration6 years, 12 months (closed 08 December 2009)
RoleCompany Director
Correspondence Address12 Farriers Close
Epsom
Surrey
KT17 1LS
Director NameZeki Yilmaz
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2003(2 months, 4 weeks after company formation)
Appointment Duration6 years, 10 months (closed 08 December 2009)
RoleCompany Director
Correspondence Address12 Farriers Close
Epsom
Surrey
KT17 1LS
Secretary NameZeki Yilmaz
NationalityBritish
StatusResigned
Appointed08 November 2002(1 week, 1 day after company formation)
Appointment Duration1 month (resigned 12 December 2002)
RoleCompany Director
Correspondence Address3 Stratton Court
Hertford Road
London
N1 4SJ
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed31 October 2002(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed31 October 2002(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered AddressIst Floor 5-15 Cromer Street
London
WC1H 8LS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Financials

Year2014
Turnover£124,929
Gross Profit£79,670
Net Worth-£536
Cash£2,073
Current Liabilities£17,325

Accounts

Latest Accounts31 October 2004 (19 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

8 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2009First Gazette notice for compulsory strike-off (1 page)
24 February 2009First Gazette notice for compulsory strike-off (1 page)
17 April 2007First Gazette notice for compulsory strike-off (1 page)
26 April 2006Total exemption full accounts made up to 31 October 2004 (12 pages)
14 February 2006Return made up to 31/10/05; full list of members (7 pages)
25 April 2005Total exemption full accounts made up to 31 October 2003 (13 pages)
4 November 2004Return made up to 31/10/04; full list of members (7 pages)
11 December 2003Return made up to 31/10/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
18 February 2003New director appointed (2 pages)
16 January 2003Ad 12/12/02--------- £ si 998@1=998 £ ic 1/999 (2 pages)
16 January 2003Secretary resigned (1 page)
16 January 2003New secretary appointed (2 pages)
27 November 2002Registered office changed on 27/11/02 from: 8/10 stamford hill london N16 6XZ (1 page)
27 November 2002New director appointed (2 pages)
27 November 2002New secretary appointed (2 pages)