Abel Photo Specialist Ltd

Company Registration Number: 05992825

Company registered in England and Wales

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Abel Photo Specialist Ltd is a Private Company Limited by Shares first registered on 8 November 2006. Its current registered address is in Wembley, Middlesex.

Registered Address

11A EMPIRE PARADE
EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0RQ

There are 163 companies currently registered at this postcode, including this one.

All companies at HA9 0RQ

Registration Data

Company Number

05992825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82190 - Photocopying, document preparation and other specialised office support activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£56,513£0£106,232£0
Current Assets £28,814£20,633£33,044£25,048£20,113£11,035£10,677£8,828£13,020
of which Cash £16,753£9,114£22,341£22,462£3,767£3,505£3,897£2,308£10,470
Total Assets £28,814£20,633£33,044£25,048£20,113£67,548£10,677£115,060£13,020
Current Liabilities £59,383£50,675£56,951£47,155£47,155£56,493£78,047£102,341£98,130
Net Current Assets £-30,569£-30,042£-23,907£-22,107£-27,042£-45,458£-67,370£-93,513£-85,110
Total Net Worth £587£3,930£14,011£17,001£20,047£11,055£273£12,719£4,286

Previous Names

No previous names

Company Officers

  • ABEL, Jonathan

    Director

    Appointed on 8 November 2006

     

    Nationality: British

    Occupation: Finance Broker

    Month of birth: September 1981

    27 Dairyman Close
    London
    NW2 1EP

  • MESGINA, Kidane

    Secretary

    Appointed on 8 November 2006

    Resigned on 6 April 2016

    Nationality: British

    27 Dairyman Close
    London
    NW2 1EP

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 2006

    Resigned on 9 November 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 8 November 2006

    Resigned on 9 November 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS0K1K. Transaction: MzE2NDMxOTE0MWFkaXF6a2N4.

  2. 13 December 2016 Termination of appointment of Kidane Mesgina as a secretary on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM02. Barcode: X5LRZLLE. Transaction: MzE2NDMwNjQzOWFkaXF6a2N4.

  3. 10 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG6455. Transaction: MzE2MTY4MDU0MWFkaXF6a2N4.

  4. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E29ARN. Transaction: MzE1NTgyODkwOWFkaXF6a2N4.

  5. 9 December 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWDTUQ. Transaction: MzEzNzE1ODg3NmFkaXF6a2N4.

  6. 9 December 2015 Registered office address changed from 27 Dairyman Close London NW2 1EP to 11a Empire Parade Empire Way Wembley Middlesex HA9 0RQ on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Address. Type: AD01. Barcode: X4LWDTSA. Transaction: MzEzNzE1ODgwOGFkaXF6a2N4.

  7. 9 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNzA0Nzk3MGFkaXF6a2N4.

  8. 8 December 2015 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X4LTP6UW. Transaction: MzEzNzA0OTI5M2FkaXF6a2N4.

  9. 8 December 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4LTP3T7. Transaction: MzEzNzA0NzkyNmFkaXF6a2N4.

  10. 12 November 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzNDk3MDQ2M2FkaXF6a2N4.

  11. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTcxMjQ1MmFkaXF6a2N4.

  12. 3 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMjUwMzk3NmFkaXF6a2N4.

  13. 2 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMTk3NjEyNGFkaXF6a2N4.

  14. 1 December 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUM9FS. Transaction: MzExMjUwMzg5NmFkaXF6a2N4.

  15. 27 February 2014 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X32KZFHU. Transaction: MzA5NTM1Mzk0OWFkaXF6a2N4.

  16. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUVLTM. Transaction: MzA4NDEyNDAyOWFkaXF6a2N4.

  17. 23 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NjY0MTQ5M2FkaXF6a2N4.

  18. 22 April 2013 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X26SZGA0. Transaction: MzA3NjY0MTQ0OWFkaXF6a2N4.

  19. 5 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzUzMTgxNGFkaXF6a2N4.

  20. 31 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: X1GGOTAA. Transaction: MzA2MzMzNTAzOGFkaXF6a2N4.

  21. 10 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MzczMzE3NWFkaXF6a2N4.

  22. 7 March 2012 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: X147U8HF. Transaction: MzA1MzczMzEyOGFkaXF6a2N4.

  23. 6 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MzIwNTg0OWFkaXF6a2N4.

  24. 26 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLCQ3X0K. Transaction: MzA0MjgxMjQ5MWFkaXF6a2N4.

  25. 10 December 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X6XVHPTU. Transaction: MzAyODYxNTc1NGFkaXF6a2N4.

  26. 27 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X33DVMWT. Transaction: MzAyMjI1NDAyOGFkaXF6a2N4.

  27. 8 December 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XDBJJFMO. Transaction: MzAwNDUzMzY2MmFkaXF6a2N4.

  28. 8 December 2009 Director's details changed for Mr Jonathan Abel on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XDBJIFMN. Transaction: MzAwNDUzMzM1MWFkaXF6a2N4.

  29. 29 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGA3FDO6. Transaction: MjA0MjQxOTMwNGFkaXF6a2N4.

  30. 10 January 2009 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHMWY6EE. Transaction: MjAyMzAzNDk1MmFkaXF6a2N4.

  31. 1 December 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: X8ZOB59H. Transaction: MjAxOTA4MDg2MWFkaXF6a2N4.

  32. 23 January 2008 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1ODgxM2FkaXF6a2N4.

  33. 8 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk3OTE5OGFkaXF6a2N4.

  34. 24 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI1MjU0OGFkaXF6a2N4.

  35. 24 November 2006 Ad 08/11/06--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDY2Nzc5OWFkaXF6a2N4.

  36. 9 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTMzOTE1MWFkaXF6a2N4.

  37. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUzMDExM2FkaXF6a2N4.

  38. 8 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDc0ODk3MmFkaXF6a2N4.

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