Company NameAHEB UK Limited
Company StatusDissolved
Company Number05227890
CategoryPrivate Limited Company
Incorporation Date10 September 2004(19 years, 8 months ago)
Dissolution Date28 August 2007 (16 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAndreas Demetriou
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2005(1 year, 2 months after company formation)
Appointment Duration1 year, 9 months (closed 28 August 2007)
RoleCompany Director
Correspondence Address16 Percy Road
Winchmore Hill
London
N21 2HY
Secretary NameDeborah Ann Chatzidakis
NationalityBritish
StatusClosed
Appointed22 November 2005(1 year, 2 months after company formation)
Appointment Duration1 year, 9 months (closed 28 August 2007)
RoleSecretary
Correspondence Address50 Rounton Road
Waltham Abbey
Essex
EN9 3AR
Director NameDeborah Ann Chatzidakis
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2004(1 month after company formation)
Appointment Duration1 year, 1 month (resigned 22 November 2005)
RoleCompany Director
Correspondence Address50 Rounton Road
Waltham Abbey
Essex
EN9 3AR
Secretary NameChristos Nicolas
NationalityBritish
StatusResigned
Appointed13 October 2004(1 month after company formation)
Appointment Duration1 year, 1 month (resigned 22 November 2005)
RoleSales Man
Correspondence Address26 Foundry Gate
Waltham Cross
Hertfordshire
EN8 7HR
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed10 September 2004(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed10 September 2004(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address8 Ladysmith Road
Ladysmith Road
Enfield
Middlesex
EN1 3AA
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2006 (17 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

15 May 2007First Gazette notice for voluntary strike-off (1 page)
3 April 2007Application for striking-off (1 page)
28 February 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
4 July 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
1 December 2005Secretary resigned (1 page)
1 December 2005New secretary appointed (1 page)
1 December 2005Director resigned (1 page)
1 December 2005New director appointed (2 pages)
1 December 2005Registered office changed on 01/12/05 from: 18-22 wigmore street london W1U 2RG (1 page)
13 September 2005Return made up to 10/09/05; full list of members (2 pages)
5 September 2005Director resigned (1 page)
5 September 2005Secretary resigned (1 page)
9 November 2004New secretary appointed (2 pages)
21 October 2004New director appointed (2 pages)
21 October 2004Registered office changed on 21/10/04 from: 7 high street barnet hertfordshire EN5 5EU (1 page)
17 September 2004Registered office changed on 17/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)