| Company Name | Ablestock Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05066305 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2004(20 years, 1 month ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Mrs Yick Kwan Lam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hornbeam Close Mill Hill London NW7 4PL |
| Director Name | Mr Peter Ka-Kuen Chan |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2007(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 19 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hillery Close Salisbury Estate London SE17 1RQ |
| Director Name | Oi Yan Lok |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Westchester Court Hendon London NW4 1RB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Broughton Tuite Tan & L M Wong Bentima House 168-172 Old Street London EC1V 9BP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 20 May 2009 | Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page) |
| 20 May 2009 | Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page) |
| 20 April 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 August 2008 | Registered office changed on 04/08/2008 from 12 langley lane abbots langley hertfordshire WD5 0LR (1 page) |
| 4 August 2008 | Registered office changed on 04/08/2008 from 12 langley lane abbots langley hertfordshire WD5 0LR (1 page) |
| 1 May 2008 | Return made up to 08/03/08; no change of members (6 pages) |
| 1 May 2008 | Return made up to 08/03/08; no change of members (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 August 2007 | New director appointed (1 page) |
| 4 August 2007 | Director resigned (1 page) |
| 4 August 2007 | Director resigned (1 page) |
| 4 August 2007 | New director appointed (1 page) |
| 21 March 2007 | Return made up to 08/03/07; full list of members (3 pages) |
| 21 March 2007 | Return made up to 08/03/07; full list of members (3 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 July 2006 | Return made up to 08/03/06; full list of members (3 pages) |
| 4 July 2006 | Return made up to 08/03/06; full list of members (3 pages) |
| 26 July 2005 | Return made up to 08/03/05; full list of members (3 pages) |
| 26 July 2005 | Return made up to 08/03/05; full list of members (3 pages) |
| 4 March 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 4 March 2005 | Accounts made up to 31 December 2004 (2 pages) |
| 4 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 4 March 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 13 April 2004 | New secretary appointed (2 pages) |
| 13 April 2004 | New director appointed (2 pages) |
| 13 April 2004 | New director appointed (2 pages) |
| 13 April 2004 | New secretary appointed (2 pages) |
| 25 March 2004 | Director resigned (1 page) |
| 25 March 2004 | Registered office changed on 25/03/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 25 March 2004 | Secretary resigned (1 page) |
| 25 March 2004 | Registered office changed on 25/03/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 25 March 2004 | Secretary resigned (1 page) |
| 25 March 2004 | Director resigned (1 page) |
| 8 March 2004 | Incorporation (9 pages) |
| 8 March 2004 | Incorporation (9 pages) |