Abaca International Limited

Company Registration Number: 03136039

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abaca International Limited is a Private Company Limited by Shares first registered on 8 December 1995. Its current registered address is in London.

Registered Address

25 BEAUFORT COURT
ADMIRALS WAY
LONDON
E14 9XL

There are 1116 companies currently registered at this postcode, including this one.

All companies at E14 9XL

Registration Data

Company Number

03136039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

17 in total
5 outstanding
12 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£169,466
of which Cash £0£0£0£0£0£0£1,173
Total Assets £0£0£0£0£0£0£169,466
Current Liabilities £0£0£0£0£0£0£49,977
Net Current Assets £0£0£0£0£0£0£119,489
Total Net Worth £0£0£0£0£0£0£119,489

Previous Names

No previous names

Company Officers

  • LIPMAN-COLLINS, Deborah Jane

    Secretary

    Appointed on 5 September 2012

     

    25 Beaufort Court
    Admirals Way
    London
    E14 9XL

  • BROWN, Stephen Anthony Bathe

    Director

    Appointed on 4 March 2008

     

    Nationality: British

    Occupation: Trader

    Month of birth: January 1955

    80 Saint Jamess Drive
    London
    SW17 7RR

  • GEORGIOU, Andreas

    Director

    Appointed on 30 March 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1952

    83 Minchenden Crescent
    London
    N14 7EP

  • GEORGIOU, Andreas

    Secretary

    Appointed on 5 March 2008

    Resigned on 5 September 2012

    Nationality: British

    Occupation: Accountant

    83 Minchenden Crescent
    London
    N14 7EP

  • RYLE, Stuart John

    Secretary

    Appointed on 13 December 1999

    Resigned on 4 March 2008

    The Conifers
    Leafy Grove
    Keston
    Nr Bromley Kent
    BR2 6AH

  • CLYDE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 December 1995

    Resigned on 13 December 1999

    51 Eastcheap
    London
    EC3M 1JP

  • DUFFY, Christopher William

    Nominee Director

    Appointed on 8 December 1995

    Resigned on 2 January 1996

    Nationality: British

    Month of birth: June 1957

    7 The Broadwalk
    Northwood
    Middlesex
    HA6 2XD

  • GORING, Gerald

    Director

    Appointed on 2 January 1996

    Resigned on 30 March 2001

    Nationality: British

    Occupation: Director

    Month of birth: February 1948

    6 Kings Lane
    Wrecclesham
    Farnham
    Surrey
    GU10 4QB

  • PAGE, David William

    Nominee Director

    Appointed on 8 December 1995

    Resigned on 2 January 1996

    Nationality: British

    Month of birth: August 1957

    Chafford House
    Camden Park
    Tunbridge Wells
    Kent
    TN2 5AD

  • RYLE, Stuart John

    Director

    Appointed on 30 March 2001

    Resigned on 4 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    The Conifers
    Leafy Grove
    Keston
    Nr Bromley Kent
    BR2 6AH

This information was most recently updated 02/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT5W48. Transaction: MzE2MTk3MTM1MmFkaXF6a2N4.

  2. 15 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58PG49C. Transaction: MzE1MDQxNjczMWFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0DOJM. Transaction: MzEzNTA3MjkzNWFkaXF6a2N4.

  4. 21 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BQBGUG. Transaction: MzEyNzI3ODI3NGFkaXF6a2N4.

  5. 26 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHKQQ1. Transaction: MzExMjE2MzA5NGFkaXF6a2N4.

  6. 14 November 2014 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3KO5RZN. Transaction: MzExMTcyOTcyMGFkaXF6a2N4.

  7. 14 November 2014 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3KO5RZV. Transaction: MzExMTcyOTc1MWFkaXF6a2N4.

  8. 14 November 2014 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3KO5S02. Transaction: MzExMTcyOTc4OWFkaXF6a2N4.

  9. 29 October 2014 Registration of charge 031360390016, created on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JJ5CJL. Transaction: MzExMDY3OTEyMmFkaXF6a2N4.

  10. 29 October 2014 Registration of charge 031360390017, created on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JJ43S0. Transaction: MzExMDY4MDQwMWFkaXF6a2N4.

  11. 23 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOE3JL. Transaction: MzEwNzkxMDIxN2FkaXF6a2N4.

  12. 12 July 2014 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3BZNVIB. Transaction: MzEwNDA5NDM2NmFkaXF6a2N4.

  13. 1 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2K8XHHK. Transaction: MzA4ODA0ODgxMGFkaXF6a2N4.

  14. 29 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FCZQYI. Transaction: MzA4NDAyNTI4MGFkaXF6a2N4.

  15. 26 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHBNL6. Transaction: MzA2ODE3NjU4OWFkaXF6a2N4.

  16. 24 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUIGY3. Transaction: MzA2NDYzNTMxM2FkaXF6a2N4.

  17. 5 September 2012 Termination of appointment of Andreas Georgiou as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GTHKE1. Transaction: MzA2MzYyNjk5NmFkaXF6a2N4.

  18. 5 September 2012 Appointment of Mrs Deborah Jane Lipman-Collins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GTHKB5. Transaction: MzA2MzYyNjk2NWFkaXF6a2N4.

  19. 10 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XAWDCZ4V. Transaction: MzA0Njk2NTYzMmFkaXF6a2N4.

  20. 13 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVP3HVOX. Transaction: MzA0MDM5NTQxNWFkaXF6a2N4.

  21. 23 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X16W2PC3. Transaction: MzAyNzQzOTM2M2FkaXF6a2N4.

  22. 30 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AA36OL9B. Transaction: MzAxODY0MDQ4OGFkaXF6a2N4.

  23. 4 May 2010 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LP2D4JP1. Transaction: MzAxNDkwNTQ0MmFkaXF6a2N4.

  24. 4 May 2010 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LP2D5JP2. Transaction: MzAxNDkwNTAyNGFkaXF6a2N4.

  25. 4 May 2010 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LP2D6JP3. Transaction: MzAxNDkwNTM0NGFkaXF6a2N4.

  26. 4 May 2010 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LP2D7JP4. Transaction: MzAxNDkwNDkyMmFkaXF6a2N4.

  27. 27 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9AABJFC. Transaction: MzAxNDM2MzkwNGFkaXF6a2N4.

  28. 27 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9AACJFD. Transaction: MzAxNDM2Mzg0OWFkaXF6a2N4.

  29. 20 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: P9S9R00Q. Transaction: MzAxMzg1MDgyOGFkaXF6a2N4.

  30. 3 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PK86QHZT. Transaction: MzAxMDYzMDEzNWFkaXF6a2N4.

  31. 3 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PK86HHZK. Transaction: MzAxMDYyOTc3OWFkaXF6a2N4.

  32. 8 February 2010 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XA0Q8HCY. Transaction: MzAwODkzNjA4M2FkaXF6a2N4.

  33. 1 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9VX2FFU. Transaction: MzAwNDA1OTE4OWFkaXF6a2N4.

  34. 1 December 2009 Director's details changed for Mr Stephen Anthony Bathe Brown on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X9VX1FFT. Transaction: MzAwNDA1OTE4OGFkaXF6a2N4.

  35. 25 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOBISBTN. Transaction: MjAzNzg2OTA3OWFkaXF6a2N4.

  36. 13 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X56ZZ4S2. Transaction: MjAxNzk1NjE5M2FkaXF6a2N4.

  37. 15 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AE7WIZPX. Transaction: MjAwNTQ2NTEwNmFkaXF6a2N4.

  38. 17 March 2008 Director appointed stephen anthony bathe brown [View PDF]

    Category: Officers. Type: 288a. Barcode: AK4W2Y0U. Transaction: MjAwMTU0ODkxNWFkaXF6a2N4.

  39. 12 March 2008 Appointment terminated director and secretary stuart ryle [View PDF]

    Category: Officers. Type: 288b. Barcode: AM3IQXY2. Transaction: MjAwMTMxNTI5NWFkaXF6a2N4.

  40. 12 March 2008 Secretary appointed andreas georgiou [View PDF]

    Category: Officers. Type: 288a. Barcode: AM3IYXYA. Transaction: MjAwMTMxNTIxNGFkaXF6a2N4.

  41. 13 November 2007 Return made up to 01/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODExOTI4MmFkaXF6a2N4.

  42. 16 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEzMjgxNmFkaXF6a2N4.

  43. 7 December 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgzNTc2NGFkaXF6a2N4.

  44. 24 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE3NjkxN2FkaXF6a2N4.

  45. 17 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1ODAwNjU4NGFkaXF6a2N4.

  46. 10 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU3NzExNmFkaXF6a2N4.

  47. 6 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDU2MzQzN2FkaXF6a2N4.

  48. 6 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTkxNzIwMGFkaXF6a2N4.

  49. 20 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0Nzc3Mzc2OWFkaXF6a2N4.

  50. 17 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTY1NDcyOGFkaXF6a2N4.

  51. 17 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTk1NTk1MWFkaXF6a2N4.

  52. 23 November 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk4NzA2MGFkaXF6a2N4.

  53. 21 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4ODY0OTkxOGFkaXF6a2N4.

  54. 9 December 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzkxODA4NGFkaXF6a2N4.

  55. 2 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjY3MzM2NGFkaXF6a2N4.

  56. 19 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0OTIyNDAwNGFkaXF6a2N4.

  57. 25 November 2002 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIwOTMxOWFkaXF6a2N4.

  58. 8 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MjIwNDgxMmFkaXF6a2N4.

  59. 14 December 2001 Return made up to 28/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY1NDk4OWFkaXF6a2N4.

  60. 14 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc0NTQwMWFkaXF6a2N4.

  61. 1 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTUxNTEzNGFkaXF6a2N4.

  62. 19 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMjY4NzE2OGFkaXF6a2N4.

  63. 10 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzcyNTk0MmFkaXF6a2N4.

  64. 13 December 2000 Return made up to 28/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMwNTE4MmFkaXF6a2N4.

  65. 9 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1Njg4MDg3M2FkaXF6a2N4.

  66. 11 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDkxMjE5N2FkaXF6a2N4.

  67. 11 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM1Njc3MWFkaXF6a2N4.

  68. 11 January 2000 Registered office changed on 11/01/00 from: 51 eastcheap london EC3M 1JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTAyNzM5NmFkaXF6a2N4.

  69. 15 December 1999 Return made up to 08/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDc1MzAwNGFkaXF6a2N4.

  70. 20 July 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMDAwNDM4MmFkaXF6a2N4.

  71. 23 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NDExNjIzMGFkaXF6a2N4.

  72. 16 March 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzODQ0OTc3MWFkaXF6a2N4.

  73. 22 February 1999 Return made up to 08/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDc5NTU1OWFkaXF6a2N4.

  74. 25 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMTM2NjEyNmFkaXF6a2N4.

  75. 1 April 1998 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE1MzMwMDAzMGFkaXF6a2N4.

  76. 19 February 1998 Return made up to 08/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTE3NTE1MGFkaXF6a2N4.

  77. 25 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NjQ1MDgzN2FkaXF6a2N4.

  78. 9 January 1997 Return made up to 08/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzYzMzAzNmFkaXF6a2N4.

  79. 24 September 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzAxNzE3MWFkaXF6a2N4.

  80. 19 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzU4NjUzNGFkaXF6a2N4.

  81. 19 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODI1OTQxNGFkaXF6a2N4.

  82. 19 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTM2ODY2MmFkaXF6a2N4.

  83. 19 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODY1MDYwMmFkaXF6a2N4.

  84. 19 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTY1NzgwM2FkaXF6a2N4.

  85. 22 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDQ4MTU1N2FkaXF6a2N4.

  86. 10 January 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzQ5Mjc2MGFkaXF6a2N4.

  87. 8 January 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE1MDk5MDk1OWFkaXF6a2N4.

  88. 8 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDYyNTAzOGFkaXF6a2N4.

  89. 8 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjUxODg1NmFkaXF6a2N4.

  90. 8 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzcyMzUwMWFkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 12:05:09 +0100