Abimax Limited

Company Registration Number: 04852402

Company registered in England and Wales

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Abimax Limited is a Private Company Limited by Shares first registered on 31 July 2003. Its current registered address is in London.

Registered Address

PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD

There are 2221 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

Registration Data

Company Number

04852402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£24,342£24,342£19,940£67,175
of which Cash £0£0£0£0£383£48,718
Total Assets £0£0£24,342£24,342£19,940£67,175
Current Liabilities £0£0£28,256£28,256£21,509£69,042
Net Current Assets £0£0£-3,914£-3,914£-1,569£-1,867
Total Net Worth £0£0£-3,345£-3,345£-811£-800

Previous Names

  • ACRE 764 LIMITED, active until 1 September 2003

Company Officers

  • CINNAMON, Dinka

    Secretary

    Appointed on 29 August 2003

     

    352
    Route De Plascassier
    Plascassier - Grasse
    06130
    France

  • CINNAMON, Dinka

    Director

    Appointed on 4 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    352
    Route De Plascassier
    Plascassier - Grasse
    06130
    France

  • CINNAMON, Guy

    Director

    Appointed on 29 August 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    352
    Route De Plascassier
    Plascassier - Grasse
    06130
    France

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 2003

    Resigned on 29 August 2003

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Nominee Director

    Appointed on 31 July 2003

    Resigned on 29 August 2003

    Acre House
    11-15 William Road
    London
    NW1 3ER

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWY7SP. Transaction: MzE1NTYwODA1NGFkaXF6a2N4.

  2. 29 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X8LW9. Transaction: MzE0NzU0NTg4N2FkaXF6a2N4.

  3. 1 September 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4F0473L. Transaction: MzEzMDEzODE2MGFkaXF6a2N4.

  4. 12 January 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3YXT0ND. Transaction: MzExNTIzMTE2NmFkaXF6a2N4.

  5. 8 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUAM6P. Transaction: MzEwNTI1MjgyMGFkaXF6a2N4.

  6. 30 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WYNKP. Transaction: MzA5OTE3NjEyN2FkaXF6a2N4.

  7. 8 August 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2E5BF76. Transaction: MzA4Mjk0NzQ0M2FkaXF6a2N4.

  8. 7 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA2UCY. Transaction: MzA4Mjg5MTQ2NGFkaXF6a2N4.

  9. 8 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW36AJ. Transaction: MzA2MjEzMDQwOGFkaXF6a2N4.

  10. 8 August 2012 Director's details changed for Mr Guy Cinnamon on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X1EW36AB. Transaction: MzA2MjEzMDMxMmFkaXF6a2N4.

  11. 8 August 2012 Director's details changed for Dinka Cinnamon on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X1EW36A3. Transaction: MzA2MjEzMDMwOWFkaXF6a2N4.

  12. 8 August 2012 Secretary's details changed for Dinka Cinnamon on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH03. Barcode: X1EW369V. Transaction: MzA2MjEzMDMwOGFkaXF6a2N4.

  13. 29 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15NXIXU. Transaction: MzA1NDk4NjA2NWFkaXF6a2N4.

  14. 7 October 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XZCIGY6A. Transaction: MzA0NTEwNzQyOGFkaXF6a2N4.

  15. 20 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALWMBTFW. Transaction: MzAzNTk0Njk5OGFkaXF6a2N4.

  16. 24 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X13MWMTY. Transaction: MzAyMTk1NjQ3M2FkaXF6a2N4.

  17. 24 August 2010 Director's details changed for Dinka Cinnamon on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X13MUMTW. Transaction: MzAyMTk1NjA5OGFkaXF6a2N4.

  18. 15 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AHE93J33. Transaction: MzAxMzU1MzkxMmFkaXF6a2N4.

  19. 10 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X20CSCAP. Transaction: MjAzODkxMzI5N2FkaXF6a2N4.

  20. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PF9AZAD9. Transaction: MjAzNDIxNDM1M2FkaXF6a2N4.

  21. 10 September 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQPMU30V. Transaction: MjAxMzE1MjU5MWFkaXF6a2N4.

  22. 16 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ACM7YZR3. Transaction: MjAwNTU2NTI2M2FkaXF6a2N4.

  23. 21 September 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc5Njk0MGFkaXF6a2N4.

  24. 29 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4MTMyM2FkaXF6a2N4.

  25. 4 September 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ2ODAxOGFkaXF6a2N4.

  26. 21 October 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAyNzU2NjI5MGFkaXF6a2N4.

  27. 30 September 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDUyNTM3NmFkaXF6a2N4.

  28. 13 December 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzMzg4MTg0MWFkaXF6a2N4.

  29. 30 September 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA3MTMwM2FkaXF6a2N4.

  30. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY1OTI2NGFkaXF6a2N4.

  31. 24 March 2004 Ad 04/03/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTYzNDc5NWFkaXF6a2N4.

  32. 17 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzI4MTY3NGFkaXF6a2N4.

  33. 10 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Nzk1MDkwMGFkaXF6a2N4.

  34. 18 November 2003 Registered office changed on 18/11/03 from: acre house 11-15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTc0MDg0NGFkaXF6a2N4.

  35. 24 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTYwMzUyM2FkaXF6a2N4.

  36. 24 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE1Nzg2MWFkaXF6a2N4.

  37. 24 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODgwODg1NmFkaXF6a2N4.

  38. 24 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTE4NTg4NWFkaXF6a2N4.

  39. 24 September 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzODUxMzMzOWFkaXF6a2N4.

  40. 1 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTg1NDI0NWFkaXF6a2N4.

  41. 31 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Nzk2NzUwNWFkaXF6a2N4.

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