| Company Name | Cabello (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04630870 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2003(21 years, 4 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Olga Rolio Arango |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 24 March 2009) |
| Role | Company Director |
| Correspondence Address | 2 Clifford Gardens Kensal Rise London NW10 5JD |
| Secretary Name | Mr Bilal Alhasan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2007(4 years, 1 month after company formation) |
| Appointment Duration | 2 years (closed 24 March 2009) |
| Role | Company Director |
| Correspondence Address | 27 Grasmere Avenue London W3 6JT |
| Secretary Name | Marlon Hanoun |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2003(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 29 July 2003) |
| Role | Company Director |
| Correspondence Address | 94 Shepherds Bush London W6 7PD |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2003(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2003(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | ASD Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 month (resigned 02 June 2003) |
| Correspondence Address | Asd House 20 Craven Terrace London W2 3QH |
| Secretary Name | KAYE Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 05 March 2007) |
| Correspondence Address | 51 Norwood High Street London SE27 9JS |
Location
| Registered Address | 27 Grasmere Avenue London W3 6JT |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£769 |
| Cash | £620 |
| Current Liabilities | £12,538 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 24 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 16 March 2007 | New secretary appointed (2 pages) |
| 16 March 2007 | Secretary resigned (1 page) |
| 16 March 2007 | Registered office changed on 16/03/07 from: 51 norwood high street london SE27 9JS (1 page) |
| 9 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 30 May 2006 | Return made up to 08/01/06; full list of members (6 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 29 January 2005 | Return made up to 08/01/05; full list of members (6 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 30 January 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 7 August 2003 | Secretary resigned (1 page) |
| 7 August 2003 | New secretary appointed (2 pages) |
| 10 June 2003 | New secretary appointed (2 pages) |
| 10 June 2003 | Secretary resigned (1 page) |
| 10 June 2003 | Registered office changed on 10/06/03 from: c/o asd house 20 craven terrace lancaster gate london W2 3QH (2 pages) |
| 14 May 2003 | Registered office changed on 14/05/03 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 14 May 2003 | Secretary resigned (1 page) |
| 14 May 2003 | New secretary appointed (2 pages) |
| 14 May 2003 | New director appointed (2 pages) |
| 14 May 2003 | Director resigned (1 page) |
| 8 January 2003 | Incorporation (15 pages) |