Abaco Trading Ltd

Company Name	Abaco Trading Ltd
Company Status	Dissolved
Company Number	09041995
Category	Private Limited Company
Incorporation Date	15 May 2014(9 years, 6 months ago)
Dissolution Date	14 February 2023 (9 months, 3 weeks ago)
Previous Name	Leone Media Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Waseem Shahzada Elahi
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Danish
Status	Closed
Appointed	29 April 2019(4 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 14 February 2023)
Role	IT Consultancy
Country of Residence	England
Correspondence Address	Flat 1 1 Barlow Place London W1J 6DG

Director Name	Jimmy Opas
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Symal House 423 Edgware Road London NW9 0HU

Director Name	Mr Jimmy Opas
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(5 days after company formation)
Appointment Duration	1 week, 1 day (resigned 28 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Symal House 423 Edgware Road London NW9 0HU

Director Name	Mr Opas Jimmy-Kay
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Symal House 423 Edgware Road London NW9 0HU

Director Name	Mr Desmond Williams
Date of Birth	May 1981 (Born 42 years ago)
Nationality	Gambian
Status	Resigned
Appointed	12 August 2014(2 months, 4 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Symal House, Suite B Edgware Road London NW9 0HU

Director Name	Mr Paulo Almeida
Date of Birth	October 1994 (Born 29 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 June 2015(1 year after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Symal House, Suite B Edgware Road London NW9 0HU

Director Name	Ms Olivia Ianau
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Romanian
Status	Resigned
Appointed	01 August 2015(1 year, 2 months after company formation)
Appointment Duration	4 months (resigned 03 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Symal House, Suite B Edgware Road London NW9 0HU

Director Name	Mr James Christian Cannon
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2016)
Role	Media Analyst
Country of Residence	England
Correspondence Address	Symal House Edgware Road London NW9 0HU

Director Name	Miss Suilena Mise Correia Da Silva
Date of Birth	September 1995 (Born 28 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	11 October 2016(2 years, 5 months after company formation)
Appointment Duration	2 months (resigned 15 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 High Street Edgware HA8 7TA

Director Name	Miss Debora Rachael De Sausa Horta
Date of Birth	February 1986 (Born 37 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	16 December 2016(2 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 12 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Symal House Edgware Road London NW9 0HU

Director Name	Miss Ana Maria Matos De Carvalho
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 February 2017(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 2018)
Role	Executive Director
Country of Residence	England
Correspondence Address	Grosvenor House 1 High Street Edgware HA8 7TA

Director Name	Mr Rihards Miezis
Date of Birth	April 1995 (Born 28 years ago)
Nationality	Latvian
Status	Resigned
Appointed	02 July 2018(4 years, 1 month after company formation)
Appointment Duration	10 months (resigned 29 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 1 Barlow Place London W1J 6DG

Location

Registered Address	Flat 1 1 Barlow Place London W1J 6DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Jimmy Opas 100.00% Ordinary

Financials

Year	2014
Net Worth	£509,751
Cash	£268,812
Current Liabilities	£124,599

Accounts

Latest Accounts	31 May 2018 (5 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

12 September 2017	Termination of appointment of Debora Rachael De Sausa Horta as a director on 12 September 2017 (1 page)
12 September 2017	Director's details changed for Miss Debora Rachael De Sausa Horta on 12 September 2017 (2 pages)
12 September 2017	Notification of Ana Maria Matos De Carvalho as a person with significant control on 1 February 2017 (2 pages)
12 September 2017	Appointment of Miss Ana Maria Matos De Carvalho as a director on 1 February 2017 (2 pages)
18 July 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
14 July 2017	Registered office address changed from 1 High Street Edgware HA8 7TA England to Symal House Edgware Road London NW9 0HU on 14 July 2017 (1 page)
20 May 2017	Compulsory strike-off action has been discontinued (1 page)
18 May 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 December 2016	Appointment of Miss Debora Rachael De Sausa Horta as a director on 16 December 2016 (2 pages)
29 December 2016	Termination of appointment of Suilena Mise Correia Da Silva as a director on 15 December 2016 (1 page)
28 December 2016	Registered office address changed from Symal House Edgware Road London NW9 0HU England to 1 High Street Edgware HA8 7TA on 28 December 2016 (1 page)
7 November 2016	Termination of appointment of James Christian Cannon as a director on 1 November 2016 (1 page)
3 November 2016	Registered office address changed from Symal House, Suite B Edgware Road London NW9 0HU England to Symal House Edgware Road London NW9 0HU on 3 November 2016 (1 page)
25 October 2016	Appointment of Miss Suilena Mise Correia Da Silva as a director on 11 October 2016 (2 pages)
6 July 2016	Amended total exemption small company accounts made up to 31 May 2015 (3 pages)
9 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (2 pages)
9 June 2016	Appointment of Mr James Christian Cannon as a director on 3 August 2015 (2 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (3 pages)
16 February 2016	Termination of appointment of Paulo Almeida as a director on 16 February 2016 (1 page)
14 January 2016	Appointment of Mr Paulo Almeida as a director on 1 June 2015 (2 pages)
12 January 2016	Registered office address changed from 508 the Hyde London NW9 5AB England to Symal House, Suite B Edgware Road London NW9 0HU on 12 January 2016 (1 page)
3 December 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
3 December 2015	Registered office address changed from Symal House, Suite B Edgware Road London NW9 0HU to 508 the Hyde London NW9 5AB on 3 December 2015 (1 page)
3 December 2015	Termination of appointment of Olivia Ianau as a director on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from Symal House, Suite B Edgware Road London NW9 0HU to 508 the Hyde London NW9 5AB on 3 December 2015 (1 page)
3 December 2015	Termination of appointment of Olivia Ianau as a director on 3 December 2015 (1 page)
1 August 2015	Termination of appointment of Desmond Williams as a director on 1 August 2015 (1 page)
1 August 2015	Appointment of Ms Olivia Ianau as a director on 1 August 2015 (2 pages)
1 August 2015	Appointment of Ms Olivia Ianau as a director on 1 August 2015 (2 pages)
1 August 2015	Termination of appointment of Desmond Williams as a director on 1 August 2015 (1 page)
26 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (3 pages)
2 January 2015	Registered office address changed from Symal House 423 Edgware Road London NW9 0HU England to Symal House, Suite B Edgware Road London NW9 0HU on 2 January 2015 (1 page)
2 January 2015	Registered office address changed from Symal House 423 Edgware Road London NW9 0HU England to Symal House, Suite B Edgware Road London NW9 0HU on 2 January 2015 (1 page)
12 August 2014	Termination of appointment of Opas Jimmy-Kay as a director on 12 August 2014 (1 page)
12 August 2014	Appointment of Mr Desmond Williams as a director on 12 August 2014 (2 pages)
30 May 2014	Appointment of Mr Opas Jimmy-Kay as a director (2 pages)
28 May 2014	Termination of appointment of Jimmy Opas as a director (1 page)
20 May 2014	Appointment of Mr Jimmy Opas as a director (2 pages)
20 May 2014	Termination of appointment of Jimmy Opas as a director (1 page)
15 May 2014	Incorporation Statement of capital on 2014-05-15 GBP 100 (36 pages)

Abaco Trading Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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