Company NameAB & S Enterprises Limited
Company StatusDissolved
Company Number07637280
CategoryPrivate Limited Company
Incorporation Date17 May 2011(13 years ago)
Dissolution Date3 February 2015 (9 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director NameMiss Binita Patel
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Winchfield Close
Harrow
Middlesex
HA3 0DT
Director NameMrs Sandhya Patel
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Winchfield Close
Harrow
Middlesex
HA3 0DT
Secretary NameMrs Sandhya Patel
StatusClosed
Appointed17 May 2011(same day as company formation)
RoleCompany Director
Correspondence Address10 Winchfield Close
Harrow
Middlesex
HA3 0DT
Director NameMr Azim Hussain
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2011(1 month, 2 weeks after company formation)
Appointment Duration3 years, 7 months (closed 03 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Winchfield Close
Harrow
Middlesex
HA3 0DT
Director NameMr Azim Hussain
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Vane Close
Preston Hill
Kenton
Middlesex
HA3 9XD

Location

Registered Address10 Winchfield Close
Harrow
Middlesex
HA3 0DT
RegionLondon
ConstituencyBrent North
CountyGreater London
WardKenton
Built Up AreaGreater London

Shareholders

1 at £1Azim Hussain
33.33%
Ordinary
1 at £1Binita Patel
33.33%
Ordinary
1 at £1Sandhya Patel
33.33%
Ordinary

Financials

Year2014
Net Worth£3

Accounts

Latest Accounts31 May 2013 (10 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

3 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2014First Gazette notice for compulsory strike-off (1 page)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 October 2013Registered office address changed from 9 Cherry Hill Harrow Middlesex HA3 6DS England on 3 October 2013 (1 page)
3 October 2013Registered office address changed from 9 Cherry Hill Harrow Middlesex HA3 6DS England on 3 October 2013 (1 page)
19 June 2013Secretary's details changed for Mrs Sandhya Patel on 7 December 2012 (2 pages)
19 June 2013Director's details changed for Mr Azim Hussain on 7 December 2012 (2 pages)
19 June 2013Director's details changed for Mrs Sandhya Patel on 7 December 2012 (2 pages)
19 June 2013Director's details changed for Miss Binita Patel on 7 December 2012 (2 pages)
19 June 2013Director's details changed for Miss Binita Patel on 7 December 2012 (2 pages)
19 June 2013Director's details changed for Mr Azim Hussain on 7 December 2012 (2 pages)
19 June 2013Annual return made up to 19 June 2013 with a full list of shareholders
Statement of capital on 2013-06-19
  • GBP 3
(6 pages)
19 June 2013Registered office address changed from 12 Albany Court 408 Kenton Road Harrow Middlesex HA3 9BH United Kingdom on 19 June 2013 (1 page)
19 June 2013Secretary's details changed for Mrs Sandhya Patel on 7 December 2012 (2 pages)
19 June 2013Director's details changed for Mrs Sandhya Patel on 7 December 2012 (2 pages)
17 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
4 June 2012Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
5 July 2011Appointment of Mr Azim Hussain as a director (2 pages)
13 June 2011Termination of appointment of Azim Hussain as a director (1 page)
20 May 2011Director's details changed for Mr Azim Hussain on 20 May 2011 (2 pages)
17 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
17 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)