| Company Name | Abraham Levy Collections Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05138864 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2004(19 years, 11 months ago) |
| Dissolution Date | 6 January 2015 (9 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Joseph Fernandez |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 01 October 2004(4 months, 1 week after company formation) |
| Appointment Duration | 10 years, 3 months (closed 06 January 2015) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 19a Lanz Arote, 28700 Ss Los Reyes Madrid San Sebastian Los Reyes Foreign |
| Secretary Name | Martin More |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2005(1 year after company formation) |
| Appointment Duration | 9 years, 6 months (closed 06 January 2015) |
| Role | Company Director |
| Correspondence Address | No. 124 Sir Oswald Mansions, 446 Fulham Road London Fulham SW6 1DT |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2004(2 months, 1 week after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 13 June 2005) |
| Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN |
Location
| Registered Address | Motivation House, First Way Wembley Middx HA9 0JD |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Abraham Levy 50.00% Ordinary |
|---|---|
| 1 at £1 | John Anthony Barry 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2014 | Accounts made up to 31 May 2013 (2 pages) |
| 29 January 2014 | Accounts made up to 31 May 2013 (2 pages) |
| 5 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
| 5 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
| 25 February 2013 | Accounts made up to 31 May 2012 (2 pages) |
| 25 February 2013 | Accounts made up to 31 May 2012 (2 pages) |
| 6 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2012 | Accounts made up to 31 May 2011 (2 pages) |
| 8 February 2012 | Accounts made up to 31 May 2011 (2 pages) |
| 7 July 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Accounts made up to 31 May 2010 (2 pages) |
| 2 February 2011 | Accounts made up to 31 May 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Director's details changed for Joseph Fernandez on 27 May 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Joseph Fernandez on 27 May 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Accounts made up to 31 May 2009 (2 pages) |
| 24 March 2010 | Accounts made up to 31 May 2009 (2 pages) |
| 16 March 2010 | Accounts made up to 31 May 2008 (2 pages) |
| 16 March 2010 | Accounts made up to 31 May 2008 (2 pages) |
| 25 June 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 9 June 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 29 April 2008 | Accounts made up to 31 May 2007 (1 page) |
| 29 April 2008 | Accounts made up to 31 May 2007 (1 page) |
| 16 July 2007 | Return made up to 27/05/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 27/05/07; full list of members (2 pages) |
| 15 March 2007 | Registered office changed on 15/03/07 from: 124 sir oswald mansions 446 fulham road london SW6 1DT (1 page) |
| 15 March 2007 | Return made up to 27/05/06; full list of members (2 pages) |
| 15 March 2007 | Return made up to 27/05/06; full list of members (2 pages) |
| 15 March 2007 | Registered office changed on 15/03/07 from: 124 sir oswald mansions 446 fulham road london SW6 1DT (1 page) |
| 17 March 2006 | Total exemption small company accounts made up to 31 May 2005 (1 page) |
| 17 March 2006 | Total exemption small company accounts made up to 31 May 2005 (1 page) |
| 19 September 2005 | Return made up to 27/05/05; full list of members (6 pages) |
| 19 September 2005 | Return made up to 27/05/05; full list of members (6 pages) |
| 19 September 2005 | Registered office changed on 19/09/05 from: 5 jupiter house, calleva park reading berks RG7 8NN (1 page) |
| 19 September 2005 | Registered office changed on 19/09/05 from: 5 jupiter house, calleva park reading berks RG7 8NN (1 page) |
| 13 June 2005 | Secretary resigned (1 page) |
| 13 June 2005 | Secretary resigned (1 page) |
| 13 June 2005 | New secretary appointed (1 page) |
| 13 June 2005 | New secretary appointed (1 page) |
| 8 March 2005 | New director appointed (2 pages) |
| 8 March 2005 | New director appointed (2 pages) |
| 13 August 2004 | New secretary appointed (1 page) |
| 13 August 2004 | New secretary appointed (1 page) |
| 4 August 2004 | Secretary resigned (1 page) |
| 4 August 2004 | Director resigned (1 page) |
| 4 August 2004 | Director resigned (1 page) |
| 4 August 2004 | Secretary resigned (1 page) |
| 27 May 2004 | Incorporation (13 pages) |
| 27 May 2004 | Incorporation (13 pages) |