44 Pall Mall
Liverpool
Merseyside
L3 6EL
Director Name | Ona Adekanmbi |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Nigerian |
Status | Closed |
Appointed | 07 June 2006(2 years, 5 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 17 September 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Plot 620, Flat 126 44 Pall Mall Liverpool L3 6EL |
Director Name | Mr Boladale Adekanmbi |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | Nigerian |
Status | Closed |
Appointed | 01 December 2008(4 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 17 September 2013) |
Role | Systems Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 36 Waterloo Road Uxbridge Middlesex UB8 2QX |
Secretary Name | Mr Lere Adekanmbi |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 December 2008(4 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 17 September 2013) |
Role | Systems Consultant |
Correspondence Address | 36 Waterloo Road Uxbridge Middlesex UB8 2QX |
Director Name | Abimbola Adekanmbi |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Plot 620, Flat 126 44 Pall Mall Liverpool L3 6EL |
Director Name | Oladipo Adekanmbi |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | Plot 620, Flat 126 44 Pall Mall Liverpool Merseyside L3 6EL |
Director Name | Omobola Adekanmbi |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Plot 620, Flat 126 44 Pall Mall Liverpool Merseyside L3 6EL |
Director Name | Onaopepo Adekanmbi |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Plot 620, Flat 126 44 Pall Mall Liverpool L3 6EL |
Secretary Name | Oladipo Adekanmbi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Plot 620, Flat 126 44 Pall Mall Liverpool Merseyside L3 6EL |
Secretary Name | Taiye Adekanmbi |
---|---|
Nationality | Nigerian |
Status | Resigned |
Appointed | 05 May 2004(4 months, 1 week after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 December 2008) |
Role | Secretary |
Country of Residence | Nigeria/ Kano |
Correspondence Address | Flat 126 Plot 620 44 Pall Mall Liverpool Merseyside L3 6EL |
Director Name | Joseph Ajadi |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2006(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 16 July 2008) |
Role | Publisher |
Correspondence Address | 36 Waterloo Road Uxbridge UB8 2QX |
Director Name | Lere Ajadi |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2006(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 08 December 2008) |
Role | Builder |
Correspondence Address | 36 Waterloo Road Uxbridge UB8 2QX |
Secretary Name | Joseph Ajadi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 April 2006(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 16 July 2008) |
Role | Publisher |
Correspondence Address | 36 Waterloo Road Uxbridge UB8 2QX |
Director Name | Adek Abim |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2006(2 years, 5 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 12 April 2007) |
Role | Company Director |
Correspondence Address | 36 Waterloo Road Uxbridge Middlesex UB8 2QX |
Director Name | Abim Adekanbi |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | Nigerian |
Status | Resigned |
Appointed | 12 April 2007(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 December 2008) |
Role | Accountant |
Correspondence Address | 36 Waterloo Road Uxbridge UB8 2QX |
Director Name | Mr Abimbola Adekanmbi |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | Nigerian |
Status | Resigned |
Appointed | 01 December 2008(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 241 Centenary Plaza 18 Holliday Street Birmingham B1 1HH |
Registered Address | 36 Waterloo Road Uxbridge UB8 2QX |
---|---|
Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
17 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 June 2012 | Compulsory strike-off action has been suspended (1 page) |
22 June 2012 | Compulsory strike-off action has been suspended (1 page) |
24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
14 October 2011 | Compulsory strike-off action has been suspended (1 page) |
14 October 2011 | Compulsory strike-off action has been suspended (1 page) |
20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
9 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
8 February 2011 | Termination of appointment of Abimbola Adekanmbi as a director (1 page) |
8 February 2011 | Termination of appointment of Abimbola Adekanmbi as a director (1 page) |
8 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders Statement of capital on 2011-02-08
|
8 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders Statement of capital on 2011-02-08
|
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2010 | Director's details changed for Onaopepo Adekanmbi on 31 January 2010 (2 pages) |
1 February 2010 | Director's details changed for Onaopepo Adekanmbi on 31 January 2010 (2 pages) |
1 February 2010 | Director's details changed for Mr Lere Adekanmbi on 31 January 2010 (2 pages) |
1 February 2010 | Director's details changed for Taiye Adekanmbi on 31 January 2010 (2 pages) |
1 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (6 pages) |
1 February 2010 | Director's details changed for Taiye Adekanmbi on 31 January 2010 (2 pages) |
1 February 2010 | Director's details changed for Mr Lere Adekanmbi on 31 January 2010 (2 pages) |
1 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (6 pages) |
31 January 2010 | Director's details changed for Mr Abimbola Adekanmbi on 31 January 2010 (2 pages) |
31 January 2010 | Director's details changed for Mr Abimbola Adekanmbi on 31 January 2010 (2 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
21 January 2009 | Appointment terminated secretary taiye adekanmbi (1 page) |
21 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
21 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
21 January 2009 | Appointment Terminated Secretary taiye adekanmbi (1 page) |
30 December 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
30 December 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
9 December 2008 | Director and secretary appointed mr lere adekanmbi (1 page) |
9 December 2008 | Director and secretary appointed mr lere adekanmbi (1 page) |
8 December 2008 | Appointment terminated director lere ajadi (1 page) |
8 December 2008 | Appointment Terminated Director lere ajadi (1 page) |
8 December 2008 | Appointment terminated director abim adekanbi (1 page) |
8 December 2008 | Director appointed mr abimbola adekanmbi (1 page) |
8 December 2008 | Director appointed mr abimbola adekanmbi (1 page) |
8 December 2008 | Appointment Terminated Director abim adekanbi (1 page) |
16 July 2008 | Appointment Terminated Director and Secretary joseph ajadi (1 page) |
16 July 2008 | Appointment terminated director and secretary joseph ajadi (1 page) |
5 February 2008 | Return made up to 12/01/08; full list of members (3 pages) |
5 February 2008 | Return made up to 12/01/08; full list of members (3 pages) |
2 December 2007 | Total exemption full accounts made up to 28 December 2006 (11 pages) |
2 December 2007 | Total exemption full accounts made up to 28 December 2006 (11 pages) |
18 April 2007 | New director appointed (1 page) |
18 April 2007 | Director resigned (1 page) |
18 April 2007 | New director appointed (1 page) |
18 April 2007 | Director resigned (1 page) |
16 January 2007 | Return made up to 12/01/07; full list of members (2 pages) |
16 January 2007 | Return made up to 12/01/07; full list of members (2 pages) |
5 December 2006 | Total exemption full accounts made up to 28 December 2005 (11 pages) |
5 December 2006 | Total exemption full accounts made up to 28 December 2005 (11 pages) |
9 June 2006 | New director appointed (1 page) |
9 June 2006 | New director appointed (1 page) |
9 June 2006 | New director appointed (1 page) |
9 June 2006 | New director appointed (1 page) |
19 May 2006 | Registered office changed on 19/05/06 from: plot 620/ flat 126, 44 pall mall liverpool merseyside L3 6EL (1 page) |
19 May 2006 | Registered office changed on 19/05/06 from: plot 620/ flat 126, 44 pall mall liverpool merseyside L3 6EL (1 page) |
15 May 2006 | Company name changed abimbolalere LIMITED\certificate issued on 15/05/06 (2 pages) |
15 May 2006 | Company name changed abimbolalere LIMITED\certificate issued on 15/05/06 (2 pages) |
25 April 2006 | New secretary appointed;new director appointed (1 page) |
25 April 2006 | New director appointed (1 page) |
25 April 2006 | Secretary resigned (1 page) |
25 April 2006 | Director resigned (1 page) |
25 April 2006 | New director appointed (1 page) |
25 April 2006 | Secretary resigned (1 page) |
25 April 2006 | New secretary appointed;new director appointed (1 page) |
25 April 2006 | Director resigned (1 page) |
31 March 2006 | Accounts for a dormant company made up to 28 December 2004 (1 page) |
31 March 2006 | Accounts made up to 28 December 2004 (1 page) |
5 April 2005 | Return made up to 29/12/04; full list of members (7 pages) |
5 April 2005 | Return made up to 29/12/04; full list of members (7 pages) |
5 May 2004 | New secretary appointed;new director appointed (1 page) |
5 May 2004 | New secretary appointed;new director appointed (1 page) |
5 May 2004 | Director resigned (1 page) |
5 May 2004 | Director resigned (1 page) |
5 May 2004 | Director resigned (1 page) |
5 May 2004 | Director resigned (1 page) |
5 May 2004 | Director resigned (1 page) |
5 May 2004 | Director resigned (1 page) |
29 December 2003 | Incorporation (20 pages) |