Abelamare Limited

Company Registration Number: 05280922

Company registered in England and Wales

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Abelamare Limited is a Private Company Limited by Shares first registered on 9 November 2004. It was dissolved on 8 March 2016.

Registered Address

27 Argyle Street
Kings Cross
London
WC1H 8EP

There are 3 companies currently registered at this postcode, including this one.

All companies at WC1H 8EP

Registration Data

Company Number

05280922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 November 2004

Dissolution Date

8 March 2016

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

9 November 2014

Returns Next Due

7 December 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £87,379£85,926£83,421£0£0
Current Assets £56,450£57,645£61,683£77,849£26,031
of which Cash £1,950£3,145£7,183£31,349£16,031
Total Assets £143,829£143,571£145,104£77,849£26,031
Current Liabilities £63,319£70,180£79,062£103,471£103,016
Net Current Assets £-6,869£-12,535£-17,379£-25,622£-76,985
Total Net Worth £80,510£73,391£66,042£55,121£1,715

Previous Names

No previous names

Company Officers

  • ABELA, Liana

    Secretary

    Appointed on 10 November 2004

     

    27 Argyle Street
    Kings Cross
    London
    WC1H 8EP

  • ABELA, Darren

    Director

    Appointed on 10 November 2004

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1981

    27 Argyle Street
    Kings Cross
    London
    WC1H 8EP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 9 November 2004

    Resigned on 10 November 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 9 November 2004

    Resigned on 10 November 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjkwODE4M2FkaXF6a2N4.

  2. 22 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNzM0NjA3MmFkaXF6a2N4.

  3. 11 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4LG8ZOW. Transaction: MzEzNjkyNjAyMmFkaXF6a2N4.

  4. 1 October 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4GFPVK2. Transaction: MzEzMTc1NDI2MWFkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: A418C5TT. Transaction: MzExNzY0OTk2MGFkaXF6a2N4.

  6. 20 October 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3IE13WI. Transaction: MzEwOTYyMTQ2N2FkaXF6a2N4.

  7. 29 January 2014 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: A30JRW3V. Transaction: MzA5MzUzMjg1MGFkaXF6a2N4.

  8. 4 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2FU3VRD. Transaction: MzA4NDQyNTU5MGFkaXF6a2N4.

  9. 23 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: A1M7HJ35. Transaction: MzA2ODAzOTU3M2FkaXF6a2N4.

  10. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1G2L3BM. Transaction: MzA2MzI0NjQ1M2FkaXF6a2N4.

  11. 29 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: AJ4IHZKF. Transaction: MzA0ODA2OTg5MGFkaXF6a2N4.

  12. 1 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFKBBX1T. Transaction: MzA0MzA4Nzc3NWFkaXF6a2N4.

  13. 9 December 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: A4MGMPRI. Transaction: MzAyODUzMDE2MWFkaXF6a2N4.

  14. 1 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AH67RMWD. Transaction: MzAyMjQ5ODc2MGFkaXF6a2N4.

  15. 11 February 2010 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: A807WHDF. Transaction: MzAwOTI1MTU1M2FkaXF6a2N4.

  16. 21 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AAV2UCL8. Transaction: MjAzOTcxMjY5MWFkaXF6a2N4.

  17. 19 January 2009 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJKJT6KF. Transaction: MjAyMzYzMjI2NmFkaXF6a2N4.

  18. 2 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AMSKS2RT. Transaction: MjAxMjQyMDk1NGFkaXF6a2N4.

  19. 11 December 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTIzOTkwM2FkaXF6a2N4.

  20. 9 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMxNTg3NGFkaXF6a2N4.

  21. 15 December 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzcyMjA5OGFkaXF6a2N4.

  22. 20 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg0NDI4NGFkaXF6a2N4.

  23. 8 February 2006 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzgxNjQ4MWFkaXF6a2N4.

  24. 24 November 2004 Ad 10/11/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjMwNjA2MWFkaXF6a2N4.

  25. 24 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc4ODc2NmFkaXF6a2N4.

  26. 24 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTUyMzMwNmFkaXF6a2N4.

  27. 10 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njc0NjgwM2FkaXF6a2N4.

  28. 10 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ1MDQxNGFkaXF6a2N4.

  29. 9 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODgxNTI5MGFkaXF6a2N4.

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