| Company Name | Abijack Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07942031 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2012(12 years, 2 months ago) |
| Dissolution Date | 4 February 2020 (4 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Judith Wengrow |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2012(2 days after company formation) |
| Appointment Duration | 7 years, 12 months (closed 04 February 2020) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 7 Cambridge Court Holborn Close London NW7 4AZ |
| Director Name | Martin Wengrow |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2012(2 days after company formation) |
| Appointment Duration | 7 years, 12 months (closed 04 February 2020) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 7 Cambridge Court Holborn Close London NW7 4AZ |
| Director Name | Mr Clifford Donald Wing |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2012(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 41 Walsingham Road Enfield Middlesex EN2 6EY |
| Director Name | Mr Andrew Darren Samuels |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2012(2 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 08 July 2013) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 302-308 Preston Road Harrow Middlesex HA3 0QP |
Location
| Registered Address | 7 Cambridge Court Holborn Close London NW7 4AZ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Judith Wengrow 50.00% Ordinary |
|---|---|
| 1 at £1 | Martin Wengrow 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,501 |
| Cash | £8,027 |
| Current Liabilities | £316,178 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 February |
Filing History
| 4 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2019 | Application to strike the company off the register (3 pages) |
| 1 November 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 15 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 5 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 11 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 15 August 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 15 August 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 13 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 13 February 2017 | Director's details changed for Martin Wengrow on 1 June 2016 (2 pages) |
| 13 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 13 February 2017 | Director's details changed for Martin Wengrow on 1 June 2016 (2 pages) |
| 13 February 2017 | Director's details changed for Judith Wengrow on 1 June 2016 (2 pages) |
| 13 February 2017 | Director's details changed for Judith Wengrow on 1 June 2016 (2 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 24 May 2016 | Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to 7 Cambridge Court Holborn Close London NW7 4AZ on 24 May 2016 (1 page) |
| 24 May 2016 | Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to 7 Cambridge Court Holborn Close London NW7 4AZ on 24 May 2016 (1 page) |
| 26 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 8 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 10 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 8 April 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 14 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 24 July 2013 | Termination of appointment of Andrew Samuels as a director (2 pages) |
| 24 July 2013 | Termination of appointment of Andrew Samuels as a director (2 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 12 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 30 March 2012 | Appointment of Dr Andrew Darren Samuels as a director (3 pages) |
| 30 March 2012 | Appointment of Dr Andrew Darren Samuels as a director (3 pages) |
| 23 February 2012 | Appointment of Martin Wengrow as a director (2 pages) |
| 23 February 2012 | Appointment of Martin Wengrow as a director (2 pages) |
| 17 February 2012 | Appointment of Judith Wengrow as a director (2 pages) |
| 17 February 2012 | Appointment of Judith Wengrow as a director (2 pages) |
| 13 February 2012 | Termination of appointment of Clifford Wing as a director (1 page) |
| 13 February 2012 | Termination of appointment of Clifford Wing as a director (1 page) |
| 8 February 2012 | Incorporation (32 pages) |
| 8 February 2012 | Incorporation (32 pages) |