Abbasi Wines Limited

Company Registration Number: 05150306

Company registered in England and Wales

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Abbasi Wines Limited is a Private Company Limited by Shares first registered on 10 June 2004. Its current registered address is in Hayes, Middlesex.

Registered Address

REGUS, HYDE PARK 3, FLOOR 5
MILLINGTON ROAD
HAYES
MIDDLESEX
ENGLAND
UB3 4AZ

There are 153 companies currently registered at this postcode, including this one.

All companies at UB3 4AZ

Registration Data

Company Number

05150306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£4,737£0£201£201
Current Assets £77,362£775£730£0£0
of which Cash £25,214£384£581£0£0
Total Assets £77,362£5,512£730£201£201
Current Liabilities £94,189£3,200£695£95£95
Net Current Assets £-16,827£-2,425£35£-95£-95
Total Net Worth £16,742£2,312£186£106£106

Previous Names

No previous names

Company Officers

  • ABBASI, Fozia

    Secretary

    Appointed on 10 June 2004

    Resigned on 29 June 2014

    15
    Laburnum Road
    Hayes
    Middlesex
    UB3 4JX
    United Kingdom

  • ABBASI, Shakeel

    Director

    Appointed on 10 June 2004

    Resigned on 19 April 2016

    Nationality: British

    Occupation: Transport Manager

    Month of birth: April 1970

    15
    Laburnum Road
    Hayes
    Middlesex
    UB3 4JX
    United Kingdom

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

Latest Filings

  1. 8 December 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2MzgwNTc4OGFkaXF6a2N4.

  2. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjg3MzQxMmFkaXF6a2N4.

  3. 11 May 2016 Cancellation of shares. Statement of capital on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Capital. Type: SH06. Barcode: A55I7AYO. Transaction: MzE0ODI4MjA4MWFkaXF6a2N4.

  4. 19 April 2016 Termination of appointment of Shakeel Abbasi as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM01. Barcode: X559D55L. Transaction: MzE0NjY0Nzc1NWFkaXF6a2N4.

  5. 12 April 2016 Registered office address changed from 15 Laburnum Road Hayes Middlesex UB3 4JX to Regus, Hyde Park 3, Floor 5 Millington Road Hayes Middlesex UB3 4AZ on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Address. Type: AD01. Barcode: X54R0CU9. Transaction: MzE0NjE3ODY1MWFkaXF6a2N4.

  6. 29 March 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X53SNMOZ. Transaction: MzE0NTA4MDc1OWFkaXF6a2N4.

  7. 23 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4C9ELAX. Transaction: MzEyNzY0NTI0MWFkaXF6a2N4.

  8. 9 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B91PM8. Transaction: MzEyNjc5ODkxM2FkaXF6a2N4.

  9. 29 September 2014 Registered office address changed from 120 Clarence Street Southall Middlesex UB2 5BW to 15 Laburnum Road Hayes Middlesex UB3 4JX on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Address. Type: AD01. Barcode: X3HFXZ0P. Transaction: MzEwODQ0NjAwMmFkaXF6a2N4.

  10. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H854UJ. Transaction: MzEwODMxMzAzMGFkaXF6a2N4.

  11. 5 August 2014 Termination of appointment of Fozia Abbasi as a secretary on 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Officers. Type: TM02. Barcode: X3DMIDQ0. Transaction: MzEwNTA0NjkxMWFkaXF6a2N4.

  12. 25 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWGIXL. Transaction: MzEwNDQzNTk5NGFkaXF6a2N4.

  13. 25 July 2014 Director's details changed for Mr Shakeel Abbasi on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3CWGIXD. Transaction: MzEwNDQzNTg3MWFkaXF6a2N4.

  14. 18 July 2014 Registered office address changed from 141 Dedworth Road Windsor Berkshire SL4 5BB to 120 Clarence Street Southall Middlesex UB2 5BW on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Address. Type: AD01. Barcode: X3CEA6K3. Transaction: MzEwMzk4MjE4OGFkaXF6a2N4.

  15. 17 July 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3C95AC3. Transaction: MzEwMzg5Mzc1MmFkaXF6a2N4.

  16. 13 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y07NS. Transaction: MzEwMTg0NzUwM2FkaXF6a2N4.

  17. 19 February 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X322P4E2. Transaction: MzA5NDc3OTI0NWFkaXF6a2N4.

  18. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKWAFD. Transaction: MzA4NTY3NDM3NWFkaXF6a2N4.

  19. 19 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATTHXM. Transaction: MzA4MDAxNzQzOGFkaXF6a2N4.

  20. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBN1I9. Transaction: MzA2NDg2NjcxNWFkaXF6a2N4.

  21. 13 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3NV4B. Transaction: MzA2MDc1NTM2M2FkaXF6a2N4.

  22. 8 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X57GGVNN. Transaction: MzA0MDEzMzgxMmFkaXF6a2N4.

  23. 23 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XZQXXV8J. Transaction: MzAzOTMyMDcyNGFkaXF6a2N4.

  24. 22 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XNC7JLV2. Transaction: MzAyMDAwODQ1M2FkaXF6a2N4.

  25. 16 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XI8HXKVG. Transaction: MzAxNzYzNzc1M2FkaXF6a2N4.

  26. 16 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLDHKARX. Transaction: MjAzNTE2Mjg5OGFkaXF6a2N4.

  27. 4 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AA8I26YG. Transaction: MjAyNDk5ODM1MWFkaXF6a2N4.

  28. 30 September 2008 Registered office changed on 30/09/2008 from 1 high street knaphill woking surrey GU21 2PG [View PDF]

    Category: Address. Type: 287. Barcode: A9PXT3HI. Transaction: MjAxNDQzODg1NmFkaXF6a2N4.

  29. 29 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA7533GI. Transaction: MjAxNDMzOTYwOWFkaXF6a2N4.

  30. 18 July 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XER0N1I8. Transaction: MjAwOTI3MjIxOGFkaXF6a2N4.

  31. 18 July 2008 Director's change of particulars / shakeel abbasi / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XER0M1I7. Transaction: MjAwOTI3MTUzM2FkaXF6a2N4.

  32. 18 July 2008 Secretary's change of particulars / fozia abbasi / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XER0L1I6. Transaction: MjAwOTI3MTUzMWFkaXF6a2N4.

  33. 21 January 2008 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk3Mzc5OWFkaXF6a2N4.

  34. 21 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODczNjE0MWFkaXF6a2N4.

  35. 15 September 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgyODA2NWFkaXF6a2N4.

  36. 27 March 2006 Return made up to 10/06/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODcyMTExM2FkaXF6a2N4.

  37. 9 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc4MTA3OWFkaXF6a2N4.

  38. 2 March 2006 Ad 10/06/04--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODM5MDUxNGFkaXF6a2N4.

  39. 2 March 2006 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE1ODM1NTkzN2FkaXF6a2N4.

  40. 27 February 2006 Accounting reference date extended from 31/07/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODM5NTcxNmFkaXF6a2N4.

  41. 21 February 2006 Accounting reference date shortened from 30/06/05 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzQ0NTMwOGFkaXF6a2N4.

  42. 16 February 2006 Registered office changed on 16/02/06 from: 11 oakington avenue hayes middlesex UB3 4AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzU2OTU5MWFkaXF6a2N4.

  43. 1 September 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU3Mjg3NGFkaXF6a2N4.

  44. 10 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTYwMTk0N2FkaXF6a2N4.

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