| Company Name | ABAM Enterprise (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06338230 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2007(16 years, 8 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 12 months ago) |
Directors
| Director Name | Sandro Lentini |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 09 August 2007(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 33 Ch De Grange-Canal Cologny 1223 Switzerland |
| Director Name | Robin Wlederkehr |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 30 April 2008(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (closed 05 May 2009) |
| Role | Company Director |
| Correspondence Address | Route Du Curson 8 1197 Prangins Switzerland |
| Secretary Name | London Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 August 2007(same day as company formation) |
| Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
| Director Name | Francios Schwob |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 09 August 2007(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 12 Route De Genolier Trelex 1270 Switzerland |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5 Bourlet Close London W1W 7BL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 29 May 2008 | Appointment terminated director francios schwob (1 page) |
| 19 May 2008 | Director appointed robin wlederkehr (1 page) |
| 29 August 2007 | New secretary appointed (2 pages) |
| 24 August 2007 | Resolutions
|
| 24 August 2007 | New director appointed (2 pages) |
| 24 August 2007 | New director appointed (2 pages) |
| 24 August 2007 | Ad 09/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 August 2007 | Secretary resigned (1 page) |
| 10 August 2007 | Accounting reference date shortened from 31/08/08 to 30/06/08 (1 page) |
| 10 August 2007 | Director resigned (1 page) |
| 9 August 2007 | Incorporation (15 pages) |