Abbey One Limited

Company Registration Number: 05532476

Company registered in England and Wales

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Abbey One Limited is a Private Company Limited by Shares first registered on 10 August 2005. Its current registered address is in London.

Registered Address

46 VIVIAN AVENUE
HENDON CENTRAL
LONDON
NW4 3XP

There are 219 companies currently registered at this postcode, including this one.

All companies at NW4 3XP

Registration Data

Company Number

05532476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47290 - Other retail sale of food in specialised stores

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2012

Accounts Next Due

31 August 2014

Returns Last Made Up

14 July 2014

Returns Next Due

11 August 2015

Mortgages

2 in total
2 outstanding

Financial Summary

20122011201020092008
Fixed Assets £1,463,042£1,280,456£1,122,881£0£0
Current Assets £111,058£69,157£76,274£188,650£115,976
of which Cash £12,718£2,610£300£1,115£700
Total Assets £1,574,100£1,349,613£1,199,155£188,650£115,976
Current Liabilities £810,055£688,771£627,398£345,954£199,086
Net Current Assets £-698,997£-619,614£-551,124£-157,304£-83,110
Total Net Worth £764,045£660,842£571,757£180,582£94,782

Previous Names

No previous names

Company Officers

  • SALAMA, Lionel Simon

    Secretary

    Appointed on 15 September 2005

     

    46
    Vivian Avenue
    Hendon Central
    London
    NW4 3XP

  • JEFFREY, David Timothy

    Director

    Appointed on 31 July 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1969

    46
    Vivian Avenue
    Hendon Central
    London
    NW4 3XP

  • SALAMA, Lionel Simon

    Director

    Appointed on 15 August 2008

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: July 1962

    46
    Vivian Avenue
    Hendon Central
    London
    NW4 3XP

  • SALAMA LEVY, Natalie

    Director

    Appointed on 15 September 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1972

    46
    Vivian Avenue
    Hendon Central
    London
    NW4 3XP

  • BRISTOWS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 10 August 2005

    Resigned on 15 September 2005

    3 Lincoln's Inn Fields
    London
    WC2A 3AA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 2005

    Resigned on 10 August 2005

    26
    Church Street
    London
    NW8 8EP

  • LEVI, Sol

    Director

    Appointed on 31 July 2007

    Resigned on 11 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    8
    Stoneyfields Lane
    Edgware
    Middlesex
    HA8 9SL
    United Kingdom

  • MAXWELL, Raymond Paul

    Director

    Appointed on 31 July 2007

    Resigned on 3 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    20 Sheringham Avenue
    Oakwood, Southgate
    London
    N14 4UG

  • REDFORD, Iain

    Director

    Appointed on 10 August 2005

    Resigned on 15 September 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1971

    5 Park Row
    London
    SE10 9NG

  • SALAMA, Lionel Simon

    Director

    Appointed on 15 September 2005

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Confectioner

    Month of birth: July 1962

    95c Hamilton Terrace
    London
    NW8 9QY

  • TARZI, Sam

    Director

    Appointed on 31 July 2007

    Resigned on 4 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    67 Abbey Road
    London
    Nw8 Oae

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 March 2016 Liquidators statement of receipts and payments to 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Insolvency. Type: 4.68. Barcode: A52IPSS0. Transaction: MzE0NDMwNjIyOWFkaXF6a2N4.

  2. 23 February 2015 Registered office address changed from C/O Paragon Partners Churchill House 137 - 139 Brent Street London NW4 4DJ England to 46 Vivian Avenue Hendon Central London NW4 3XP on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Address. Type: AD01. Barcode: A413740J. Transaction: MzExNzg1MDA0N2FkaXF6a2N4.

  3. 2 February 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A400OYBC. Transaction: MzExNjQ5Njk2OGFkaXF6a2N4.

  4. 2 February 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A400OYAW. Transaction: MzExNjQ5Njg1NGFkaXF6a2N4.

  5. 2 February 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwME9ZOFdhZGlxemtjeA.

  6. 22 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3ILPMYX. Transaction: MzEwOTg5MzU1MmFkaXF6a2N4.

  7. 22 October 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3ILP1MW. Transaction: MzEwOTg5MzUwMWFkaXF6a2N4.

  8. 20 October 2014 Registered office address changed from 67 Abbey Road London Nw8 Oae to C/O Paragon Partners Churchill House 137 - 139 Brent Street London NW4 4DJ on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Address. Type: AD01. Barcode: X3ITC1CA. Transaction: MzEwOTY4MjQwM2FkaXF6a2N4.

  9. 5 August 2014 Termination of appointment of Sam Tarzi as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM01. Barcode: X3DMF97V. Transaction: MzEwNTAxNDQ2NGFkaXF6a2N4.

  10. 14 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3W1YP. Transaction: MzEwMzcxMjI2NmFkaXF6a2N4.

  11. 14 July 2014 Director's details changed for Mr Lionel Simon Salama on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3C3W1Y1. Transaction: MzEwMzcxMDA2MWFkaXF6a2N4.

  12. 14 July 2014 Director's details changed for Natalie Salama Levy on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3C3W1Y9. Transaction: MzEwMzcxMDA2MmFkaXF6a2N4.

  13. 14 July 2014 Secretary's details changed for Mr Lionel Simon Salama on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH03. Barcode: X3C3W1XL. Transaction: MzEwMzcxMDA1OGFkaXF6a2N4.

  14. 14 July 2014 Director's details changed for Sam Tarzi on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3C3W1YH. Transaction: MzEwMzcxMDA2NWFkaXF6a2N4.

  15. 14 July 2014 Director's details changed for Mr David Timothy Jeffrey on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3C3W1XT. Transaction: MzEwMzcxMDA1OWFkaXF6a2N4.

  16. 14 July 2014 Statement of capital following an allotment of shares on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Capital. Type: SH01. Barcode: X3BW7JGO. Transaction: MzEwMzYwODMzMmFkaXF6a2N4.

  17. 10 February 2014 Termination of appointment of Sol Levi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31FEYWA. Transaction: MzA5NDIyMDM1MWFkaXF6a2N4.

  18. 4 December 2013 Termination of appointment of Raymond Maxwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHDC5F. Transaction: MzA5MDA4MjA3NmFkaXF6a2N4.

  19. 1 October 2013 Director's details changed for Natalie Salama Levy on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2I0I5YX. Transaction: MzA4NjA0NjI5MmFkaXF6a2N4.

  20. 1 October 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2I0HVTS. Transaction: MzA4NjA0NDIwMWFkaXF6a2N4.

  21. 30 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: X2I0IE8B. Transaction: MzA4NjA0ODgyNWFkaXF6a2N4.

  22. 30 September 2013 Director's details changed for Natalie Salama Levy on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2I0HVTC. Transaction: MzA4NjA0NDE0MGFkaXF6a2N4.

  23. 19 November 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1LPFMLC. Transaction: MzA2NzczMTE0OGFkaXF6a2N4.

  24. 3 September 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO8I9L. Transaction: MzA2MzQxNDM4N2FkaXF6a2N4.

  25. 6 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0ODQwNjU5OGFkaXF6a2N4.

  26. 5 December 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L2Q0QZOQ. Transaction: MzA0ODQwNjUyM2FkaXF6a2N4.

  27. 29 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzU0MDY2NmFkaXF6a2N4.

  28. 16 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XHDH1WPU. Transaction: MzA0MjA4NjczNmFkaXF6a2N4.

  29. 3 October 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LHHP9NUY. Transaction: MzAyNDQ2MzE5NGFkaXF6a2N4.

  30. 13 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XX5USMIP. Transaction: MzAyMTM1MTY4NWFkaXF6a2N4.

  31. 18 June 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AF5A5KYR. Transaction: MzAxODA2OTYxMWFkaXF6a2N4.

  32. 3 November 2009 Annual return made up to 10 August 2009 with full list of shareholders [View PDF]

    Action Date: 10 August 2009. Category: Annual return. Type: AR01. Barcode: XV7ZMENL. Transaction: MzAwMTk3NzEwM2FkaXF6a2N4.

  33. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AUQMSDPA. Transaction: MjA0MjU2NzY4M2FkaXF6a2N4.

  34. 21 April 2009 Ad 19/09/08\gbp si [email protected]=175\gbp si [email protected]=6200\gbp ic 212711/219086\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A2UKS93U. Transaction: MjAzMTAzNDg2MGFkaXF6a2N4.

  35. 21 April 2009 Ad 19/09/08\gbp si [email protected]=311\gbp si [email protected]=62400\gbp ic 150237/212948\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A2UKT93V. Transaction: MjAzMTAzMDM0MWFkaXF6a2N4.

  36. 21 April 2009 Nc inc already adjusted 06/04/09 [View PDF]

    Category: Capital. Type: 123. Barcode: A2UKP93R. Transaction: MjAzMTAyOTg0MGFkaXF6a2N4.

  37. 21 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTAyOTI1MGFkaXF6a2N4.

  38. 12 November 2008 Director appointed mr lionel simon salama [View PDF]

    Category: Officers. Type: 288a. Barcode: X4LSD4QL. Transaction: MjAxNzc3MzE1MmFkaXF6a2N4.

  39. 20 August 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM4MF2F5. Transaction: MjAxMTQyNzExOGFkaXF6a2N4.

  40. 13 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AVEWI287. Transaction: MjAxMDk4MjA3M2FkaXF6a2N4.

  41. 18 June 2008 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7TKE0NI. Transaction: MjAwNzM4Mjg0MmFkaXF6a2N4.

  42. 17 June 2008 Director's change of particulars / natalie salama levy / 10/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7TJZ0N2. Transaction: MjAwNzM4MjgzN2FkaXF6a2N4.

  43. 16 June 2008 Director appointed sol levi [View PDF]

    Category: Officers. Type: 288a. Barcode: X7BJ00MK. Transaction: MjAwNzI0NjA1OGFkaXF6a2N4.

  44. 3 June 2008 Director appointed david jeffrey [View PDF]

    Category: Officers. Type: 288a. Barcode: X4R53099. Transaction: MjAwNjUzODY3MmFkaXF6a2N4.

  45. 3 June 2008 Director appointed sam tarzi [View PDF]

    Category: Officers. Type: 288a. Barcode: X4R5709D. Transaction: MjAwNjUzODY3OGFkaXF6a2N4.

  46. 3 June 2008 Director appointed raymond maxwell [View PDF]

    Category: Officers. Type: 288a. Barcode: X4R50096. Transaction: MjAwNjUzODY2OWFkaXF6a2N4.

  47. 24 April 2008 Ad 31/03/07\gbp si [email protected]=1118\gbp ic 148882/150000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZIXHYTW. Transaction: MjAwMzk4NjgwOWFkaXF6a2N4.

  48. 16 April 2008 S-div\conve [View PDF]

    Category: Capital. Type: 122. Barcode: AZIX2YTH. Transaction: MjAwMzQyNDAwNGFkaXF6a2N4.

  49. 16 April 2008 Ad 31/07/07\gbp si [email protected]=148880\gbp ic 2/148882\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZIX4YTJ. Transaction: MjAwMzQyMzk3MWFkaXF6a2N4.

  50. 16 April 2008 Nc inc already adjusted 31/03/07 [View PDF]

    Category: Capital. Type: 123. Barcode: AZIX3YTI. Transaction: MjAwMzQyMzkxN2FkaXF6a2N4.

  51. 16 April 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QVpJWEZZVFVhZGlxemtjeA.

  52. 16 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzQyMzg0MGFkaXF6a2N4.

  53. 16 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzQyMzY4MGFkaXF6a2N4.

  54. 29 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc3MTgxMmFkaXF6a2N4.

  55. 26 June 2007 Accounting reference date extended from 31/08/07 to 30/11/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTY4MjkxMGFkaXF6a2N4.

  56. 19 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU5MTc0N2FkaXF6a2N4.

  57. 21 March 2007 Registered office changed on 21/03/07 from: 95C hamilton terrace london NW8 9QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzg0Nzc3OGFkaXF6a2N4.

  58. 19 October 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk3ODE5OWFkaXF6a2N4.

  59. 12 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTUyNjk2MGFkaXF6a2N4.

  60. 6 April 2006 Ad 30/03/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTU5MDUwOGFkaXF6a2N4.

  61. 27 September 2005 Registered office changed on 27/09/05 from: 3 lincoln's inn fields london WC2A 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTc1MzcwMGFkaXF6a2N4.

  62. 27 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTYxMDI3OWFkaXF6a2N4.

  63. 27 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTMxOTYzNGFkaXF6a2N4.

  64. 27 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjMwNzY0OWFkaXF6a2N4.

  65. 27 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU4Nzk3OGFkaXF6a2N4.

  66. 10 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODE4NjkzM2FkaXF6a2N4.

  67. 10 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjQ1OTc0OWFkaXF6a2N4.

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