| Company Name | Abgad Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04764154 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2003(20 years, 11 months ago) |
| Dissolution Date | 14 February 2006 (18 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Abul Aziz Saud Al Belehed |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Saudi Arabian |
| Status | Closed |
| Appointed | 19 May 2003(5 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 14 February 2006) |
| Role | General Manager |
| Correspondence Address | PO Box 45711 Riyadh 11522 Foreign |
| Director Name | Khalid Saud Al Belehed |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Saudi Arabian |
| Status | Closed |
| Appointed | 19 May 2003(5 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 14 February 2006) |
| Role | Deputy Manager |
| Correspondence Address | PO Box 45711 Riyadh 11522 Foreign |
| Secretary Name | Prestons Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 May 2003(5 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 14 February 2006) |
| Correspondence Address | Raphael House 226 High Street North London E6 2JA |
| Director Name | Mr James Malcolm Swallow |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Clarendon Road South Woodford London E18 2AW |
| Secretary Name | Abell Morliss Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2003(same day as company formation) |
| Correspondence Address | 5 Ardmore Road South Ockendon Essex RM15 5TH |
| Secretary Name | P Elsie Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2003(same day as company formation) |
| Correspondence Address | Scope House 18 Clarendon Road South Woodford London E18 2AW |
Location
| Registered Address | 364-368 Cranbrook Road Gants Hill Ilford Essex IG2 6HY |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 14 February 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2005 | Registered office changed on 08/03/05 from: raphael house 226 high street north london E6 2JA (1 page) |
| 1 September 2004 | Return made up to 14/05/04; full list of members (8 pages) |
| 24 March 2004 | New secretary appointed (2 pages) |
| 24 March 2004 | New director appointed (2 pages) |
| 24 March 2004 | New director appointed (2 pages) |
| 24 March 2004 | Registered office changed on 24/03/04 from: 5 ardmore road south ockendon essex RM15 5TH (1 page) |
| 18 March 2004 | Director resigned (1 page) |
| 18 March 2004 | Secretary resigned (1 page) |
| 28 October 2003 | Secretary resigned (1 page) |
| 28 October 2003 | New secretary appointed (1 page) |
| 14 May 2003 | Incorporation (17 pages) |