Abmec Logistics Limited

Company Name	Abmec Logistics Limited
Company Status	Dissolved
Company Number	06299820
Category	Private Limited Company
Incorporation Date	3 July 2007(16 years, 10 months ago)
Dissolution Date	15 November 2011 (12 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Ademiju Akinola Oyekan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2011(3 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 15 November 2011)
Role	Business Manager
Country of Residence	England
Correspondence Address	2 Herbert Road Plumstead London SE18 3SH

Director Name	Mr Peter Oyewor
Date of Birth	June 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	42 Grieves Road Gravesend Kent DA11 7JG

Secretary Name	Babatunde Akintola
Nationality	British
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	20 Hampstead Close Thamesmead London SE28 8EL

Secretary Name	Joseph Dellion Lawrence
Nationality	British
Status	Resigned
Appointed	18 August 2008(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 03 July 2010)
Role	Secretary
Correspondence Address	First Floor 116-118 Brent Street Hendon London NW4 2DT

Secretary Name	Westco Nominees Limited (Corporation)
Status	Resigned
Appointed	23 August 2007(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 03 July 2010)
Correspondence Address	2nd Floor 145-157 St John Street London EC1V 4PY

Secretary Name	Westco Nominees Limited (Corporation)
Status	Resigned
Appointed	20 August 2008(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 03 July 2010)
Correspondence Address	2nd Floor 145-157 St John Street London EC1V 4PY

Location

Registered Address	2 Herbert Road Plumstead London SE18 3SH
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Common
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

15 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
7 May 2011	Termination of appointment of Peter Oyewor as a director (1 page)
7 May 2011	Termination of appointment of Peter Oyewor as a director (1 page)
7 May 2011	Appointment of Mr Ademiju Akinola Oyekan as a director (2 pages)
7 May 2011	Appointment of Mr Ademiju Akinola Oyekan as a director (2 pages)
7 October 2010	Termination of appointment of Westco Nominees Limited as a secretary (1 page)
7 October 2010	Termination of appointment of Joseph Lawrence as a secretary (1 page)
7 October 2010	Director's details changed for Peter Oyewor on 3 July 2010 (2 pages)
7 October 2010	Termination of appointment of Westco Nominees Limited as a secretary (1 page)
7 October 2010	Director's details changed for Peter Oyewor on 3 July 2010 (2 pages)
7 October 2010	Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-10-07 GBP 100 (3 pages)
7 October 2010	Termination of appointment of Westco Nominees Limited as a secretary (1 page)
7 October 2010	Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-10-07 GBP 100 (3 pages)
7 October 2010	Termination of appointment of Westco Nominees Limited as a secretary (1 page)
7 October 2010	Termination of appointment of Joseph Lawrence as a secretary (1 page)
7 October 2010	Director's details changed for Peter Oyewor on 3 July 2010 (2 pages)
7 October 2010	Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-10-07 GBP 100 (3 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
16 October 2009	Annual return made up to 3 July 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 3 July 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 3 July 2009 with a full list of shareholders (3 pages)
2 July 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
2 July 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
30 September 2008	Return made up to 03/07/08; full list of members (3 pages)
30 September 2008	Return made up to 03/07/08; full list of members (3 pages)
20 August 2008	Secretary appointed westco nominees (1 page)
20 August 2008	Secretary appointed westco nominees (1 page)
19 August 2008	Appointment terminate, secretary companies made simple logged form (1 page)
19 August 2008	Appointment Terminate, Secretary Companies Made Simple Logged Form (1 page)
19 August 2008	Secretary appointed joseph dellion lawrence (1 page)
19 August 2008	Secretary appointed joseph dellion lawrence (1 page)
23 August 2007	New secretary appointed (1 page)
23 August 2007	New secretary appointed (1 page)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Secretary resigned (1 page)
3 July 2007	Incorporation (15 pages)
3 July 2007	Incorporation (15 pages)

Abmec Logistics Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London