Abyz Logistics (UK) Limited

Company Registration Number: 04312920

Company registered in England and Wales

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Abyz Logistics (UK) Limited is a Private Company Limited by Shares first registered on 30 October 2001.

Registered Address

86 PENNINE DRIVE
CRICKLEWOOD LONDON
NW2 1NP

There are 4 companies currently registered at this postcode, including this one.

All companies at NW2 1NP

Registration Data

Company Number

04312920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ODUMODU, Gloria Ijeoma

    Secretary

    Appointed on 15 May 2011

     

    86
    Pennine Drive
    London
    NW2 1NP
    United Kingdom

  • ODUMODU, Chinedu Joseph

    Director

    Appointed on 15 May 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1987

    86 Pennine Drive
    Cricklewood London
    NW2 1NP

  • ODUMODU, Gloria Ijeoma

    Director

    Appointed on 23 May 2004

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1962

    86 Pennine Drive
    Cricklewood
    London
    Barnet
    NW2 1NP

  • ODUMODU, Charles Ifezue

    Secretary

    Appointed on 30 October 2001

    Resigned on 23 May 2004

    86 Pennine Drive
    Cricklewood
    London
    NW2 1NP

  • ODUMODU, Joseph Ikemefuna

    Secretary

    Appointed on 23 May 2004

    Resigned on 15 May 2011

    86 Pennine Drive
    Cricklewood
    London
    NW2 1NP

  • ODUMODU, Charles Ifezue

    Director

    Appointed on 30 October 2001

    Resigned on 23 May 2004

    Nationality: Nigerian

    Occupation: Accounting

    Month of birth: February 1967

    86 Pennine Drive
    Cricklewood
    London
    NW2 1NP

  • ODUMODU, Joseph Ikemefuna

    Director

    Appointed on 30 October 2001

    Resigned on 15 May 2011

    Nationality: British

    Occupation: Pharmacist

    Month of birth: December 1957

    86 Pennine Drive
    Cricklewood
    London
    NW2 1NP

  • OSHAI, Playinka Folashade

    Director

    Appointed on 30 October 2001

    Resigned on 23 May 2004

    Nationality: Nigerian

    Occupation: Pharmacist

    Month of birth: November 1968

    21a Hfp Way
    Dolphin Ikoyi
    Lagos
    Nigeria
    FOREIGN

This information was most recently updated 20/01/2017.

Latest Filings

  1. 13 June 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A58MV29C. Transaction: MzE1MDMxNjkwOWFkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X5865O7T. Transaction: MzE0OTc0OTM5NGFkaXF6a2N4.

  3. 9 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X495B03S. Transaction: MzEyNDc2NjYwOWFkaXF6a2N4.

  4. 28 May 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A47JJ6KO. Transaction: MzEyMzgwNjY5NGFkaXF6a2N4.

  5. 8 July 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X3BOF04O. Transaction: MzEwMzQwNTM4NmFkaXF6a2N4.

  6. 21 March 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3417ZXN. Transaction: MzA5NjcwMjIyM2FkaXF6a2N4.

  7. 12 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2AE8HXM. Transaction: MzA3OTY0MjA4MmFkaXF6a2N4.

  8. 30 April 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A26YGMRD. Transaction: MzA3NzE5MDk2MGFkaXF6a2N4.

  9. 10 June 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1AT1LW3. Transaction: MzA1ODg3MDU5NGFkaXF6a2N4.

  10. 10 June 2012 Termination of appointment of Joseph Odumodu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AT1LVC. Transaction: MzA1ODg3MDU3NmFkaXF6a2N4.

  11. 10 June 2012 Appointment of Mr Chinedu Joseph Odumodu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AT1LVN. Transaction: MzA1ODg3MDU3NWFkaXF6a2N4.

  12. 10 June 2012 Appointment of Mrs Gloria Ijeoma Odumodu as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1AT1LVV. Transaction: MzA1ODg3MDU3N2FkaXF6a2N4.

  13. 10 June 2012 Termination of appointment of Joseph Odumodu as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AT1LV4. Transaction: MzA1ODg3MDU3M2FkaXF6a2N4.

  14. 12 March 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A14B5B74. Transaction: MzA1Mzk1ODI2OGFkaXF6a2N4.

  15. 24 August 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AHNV6WU5. Transaction: MzA0MjYyMTIzNGFkaXF6a2N4.

  16. 28 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XR8WJUIN. Transaction: MzAzNzkzNTUyN2FkaXF6a2N4.

  17. 28 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XZ1X5KCV. Transaction: MzAxNjUxOTkwNmFkaXF6a2N4.

  18. 28 May 2010 Director's details changed for Joseph Ikemefuna Odumodu on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XZ1X4KCU. Transaction: MzAxNjUxNTQ5NGFkaXF6a2N4.

  19. 28 May 2010 Director's details changed for Gloria Ijeoma Odumodu on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XZ1X3KCT. Transaction: MzAxNjUxNTQ5MGFkaXF6a2N4.

  20. 26 May 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ASFZAKAK. Transaction: MzAxNjMzMzcyOGFkaXF6a2N4.

  21. 22 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AXMKGDHN. Transaction: MjA0MTgxMDU3M2FkaXF6a2N4.

  22. 9 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJGUPAJ8. Transaction: MjAzNDY1OTM3N2FkaXF6a2N4.

  23. 23 May 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: X2MDVZXP. Transaction: MjAwNTk1OTQxNGFkaXF6a2N4.

  24. 16 May 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12MFZQQ. Transaction: MjAwNTUxMzc4NWFkaXF6a2N4.

  25. 21 August 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUzNTUyM2FkaXF6a2N4.

  26. 27 November 2006 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ4MDg1NWFkaXF6a2N4.

  27. 13 June 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjMxODI5NWFkaXF6a2N4.

  28. 5 June 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc4ODMyNmFkaXF6a2N4.

  29. 14 November 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNjk0MDE3MmFkaXF6a2N4.

  30. 17 May 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI3MDI3NmFkaXF6a2N4.

  31. 26 November 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0NzI5MzM5OGFkaXF6a2N4.

  32. 22 July 2004 Ad 23/05/04--------- £ si [email protected]=300 £ ic 300/600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzU0OTIwNWFkaXF6a2N4.

  33. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg5MTQwNmFkaXF6a2N4.

  34. 22 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDEyODU5NmFkaXF6a2N4.

  35. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTg0MjUwNGFkaXF6a2N4.

  36. 22 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg3MjI5M2FkaXF6a2N4.

  37. 1 July 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgxNTQ5MGFkaXF6a2N4.

  38. 1 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc3MTIwN2FkaXF6a2N4.

  39. 1 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzI3ODUyMGFkaXF6a2N4.

  40. 1 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDE5NzA2N2FkaXF6a2N4.

  41. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzk5NTYzMmFkaXF6a2N4.

  42. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjc5MTUxOGFkaXF6a2N4.

  43. 18 June 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE1MDI5ODA3MWFkaXF6a2N4.

  44. 18 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzAwNDYwOWFkaXF6a2N4.

  45. 27 May 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA5MTM3MjIzNmFkaXF6a2N4.

  46. 27 May 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgxNDk2MGFkaXF6a2N4.

  47. 15 April 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4Mzg2MzQ4OWFkaXF6a2N4.

  48. 30 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODc0NDk1OGFkaXF6a2N4.

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