Company NameABI 100M Limited
Company StatusDissolved
Company Number04897241
CategoryPrivate Limited Company
Incorporation Date12 September 2003(20 years, 7 months ago)
Dissolution Date22 December 2009 (14 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameAbiodun Oyepitan
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address63 Fawood Avenue
Stonebridge
London
Nw10 8h0
Secretary NameGc Secretarial Services Ltd (Corporation)
StatusClosed
Appointed25 August 2005(1 year, 11 months after company formation)
Appointment Duration4 years, 4 months (closed 22 December 2009)
Correspondence Address55 Princes Gate
Exhibition Road
London
SW7 2PN
Secretary NameMr Jeremy Cannell
NationalityBritish
StatusResigned
Appointed12 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor
55 Princes Gate, Exhibition Road
London
Greater London
SW7 2PN
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed12 September 2003(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address55 Princes Gate
Exhibition Road
London
SW7 2PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£33,946
Gross Profit£29,333
Net Worth£3,486
Cash£5,778
Current Liabilities£2,292

Accounts

Latest Accounts30 September 2005 (18 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

22 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2009First Gazette notice for voluntary strike-off (1 page)
27 August 2009Application for striking-off (1 page)
9 December 2008Return made up to 12/09/08; full list of members (3 pages)
24 September 2007Return made up to 12/09/07; no change of members (6 pages)
23 October 2006Return made up to 12/09/06; full list of members (6 pages)
26 April 2006Total exemption full accounts made up to 30 September 2005 (10 pages)
14 September 2005Return made up to 12/09/05; full list of members (6 pages)
5 September 2005New secretary appointed (2 pages)
5 September 2005Secretary resigned (1 page)
16 February 2005Registered office changed on 16/02/05 from: 23 sussex street london SW1V 4RR (1 page)
27 October 2004Return made up to 12/09/04; full list of members (6 pages)
18 October 2003Director's particulars changed (1 page)
24 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 September 2003Secretary resigned (1 page)
12 September 2003Incorporation (11 pages)