Abimode Limited

Company Registration Number: 06339342

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abimode Limited is a Private Company Limited by Shares first registered on 9 August 2007. Its current registered address is in London.

Registered Address

37 MARLBOROUGH ROAD
LONDON
ENGLAND
N22 8NB

There are 14 companies currently registered at this postcode, including this one.

All companies at N22 8NB

Registration Data

Company Number

06339342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

14190 - Manufacture of other wearing apparel and accessories n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £41,019£76,988£99,846£39,390£832
of which Cash £33,392£32,678£50,838£19,888£832
Total Assets £41,019£76,988£99,846£39,390£832
Current Liabilities £36,556£31,661£59,480£27,730£1,006
Net Current Assets £4,463£45,327£40,366£11,660£-174
Total Net Worth £18,669£59,254£43,059£15,251£-174

Previous Names

No previous names

Company Officers

  • GRANTHAM, Neil

    Director

    Appointed on 20 January 2016

     

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1972

    37
    Marlborough Road
    London
    N22 8NB
    England

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 2007

    Resigned on 2 October 2007

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • CPA ACCOUNTING SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 October 2007

    Resigned on 27 November 2009

    1st Floor 10 Hampden Square
    Southgate
    London
    N14 5JR

  • IOANNOU, John

    Director

    Appointed on 18 November 2010

    Resigned on 4 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    38
    Crown Road Unit 1,Ground Floor,Crown Place
    Enfield
    Middlesex
    EN1 1TH
    United Kingdom

  • MICHAEL, Michael

    Director

    Appointed on 2 October 2007

    Resigned on 27 November 2009

    Nationality: Cypriot

    Occupation: Director

    Month of birth: September 1953

    5 Brackendale
    London
    N21 3DH

  • PANAYIS, Charalambos Christou

    Director

    Appointed on 28 February 2013

    Resigned on 15 October 2015

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1953

    43
    Sidney Road
    Sidney Road
    London
    E7 0ED
    England

  • PANAYIS, Charalambos Christou

    Director

    Appointed on 27 November 2009

    Resigned on 29 November 2010

    Nationality: British

    Occupation: Sales Person

    Month of birth: February 1953

    Unit 5
    Olympia Ind Estate
    Coburg Road
    London
    N22 6TZ

  • PANAYIS, Mitchell Sands

    Director

    Appointed on 4 January 2013

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Adnin

    Month of birth: June 1984

    43
    Sidney Road
    Forest Gate
    London
    E7 0ED
    England

  • TOUMBAS, Andreas

    Director

    Appointed on 9 October 2015

    Resigned on 20 January 2016

    Nationality: British

    Occupation: Textile Worker

    Month of birth: April 1962

    25
    Bernard Road
    London
    N15 4NE
    England

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 9 August 2007

    Resigned on 2 October 2007

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

Latest Filings

  1. 1 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1OTc3MDM3NGFkaXF6a2N4.

  2. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mzk2NjYyNWFkaXF6a2N4.

  3. 25 January 2016 Registered office address changed from 25 Bernard Road Bernard Road London N15 4NE England to 37 Marlborough Road London N22 8NB on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Address. Type: AD01. Barcode: X4ZD0N94. Transaction: MzE0MDQ0Nzg0M2FkaXF6a2N4.

  4. 20 January 2016 Termination of appointment of Andreas Toumbas as a director on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: TM01. Barcode: X4YZY6KW. Transaction: MzE0MDA3NjY3OGFkaXF6a2N4.

  5. 20 January 2016 Appointment of Mr Neil Grantham as a director on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: AP01. Barcode: X4YZY6C3. Transaction: MzE0MDA3NjYxOWFkaXF6a2N4.

  6. 16 October 2015 Registered office address changed from 43 Sidney Road London E7 0ED to 25 Bernard Road Bernard Road London N15 4NE on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Address. Type: AD01. Barcode: X4I4G536. Transaction: MzEzMzIwNDk0N2FkaXF6a2N4.

  7. 16 October 2015 Termination of appointment of Charalambos Christou Panayis as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4I4FV48. Transaction: MzEzMzIwMTYzMWFkaXF6a2N4.

  8. 14 October 2015 Appointment of Mr Andreas Toumbas as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP01. Barcode: X4HZ51EH. Transaction: MzEzMzAxNjc2NWFkaXF6a2N4.

  9. 9 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4FL0002. Transaction: MzEzMDY3OTcyN2FkaXF6a2N4.

  10. 7 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3K4CX2R. Transaction: MzExMDk0ODQ3MGFkaXF6a2N4.

  11. 28 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7E94R. Transaction: MzEwNjI5MjkzNmFkaXF6a2N4.

  12. 19 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X387M2RK. Transaction: MzEwMDI3MTA1NmFkaXF6a2N4.

  13. 13 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMZS4I. Transaction: MzA4MzE4MDY2NWFkaXF6a2N4.

  14. 28 February 2013 Termination of appointment of Mitchell Panayis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23547EP. Transaction: MzA3Mzc0MDI3NGFkaXF6a2N4.

  15. 28 February 2013 Appointment of Mr Charalambos Panayis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X235472R. Transaction: MzA3Mzc0MDIxMWFkaXF6a2N4.

  16. 27 February 2013 Registered office address changed from 38 Crown Road Unit 1,Ground Floor,Crown Place Enfield Middlesex EN1 1TH United Kingdom on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Address. Type: AD01. Barcode: X232CEHN. Transaction: MzA3MzYyNTY2NGFkaXF6a2N4.

  17. 4 February 2013 Termination of appointment of John Ioannou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21HJ3J6. Transaction: MzA3MjIzOTQ3OWFkaXF6a2N4.

  18. 4 February 2013 Appointment of Mr Mitchell Sands Panayis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21HJ3GI. Transaction: MzA3MjIzOTQ2MWFkaXF6a2N4.

  19. 3 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1MZF923. Transaction: MzA2ODY0NDExOGFkaXF6a2N4.

  20. 17 September 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1HO9XQW. Transaction: MzA2NDIxOTEzOGFkaXF6a2N4.

  21. 23 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19IVWGA. Transaction: MzA1Nzk4MTIwMWFkaXF6a2N4.

  22. 28 October 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: X613NYRJ. Transaction: MzA0NjIzMjQ2NmFkaXF6a2N4.

  23. 26 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQHR1UG6. Transaction: MzAzNzgzMTExMGFkaXF6a2N4.

  24. 29 November 2010 Registered office address changed from Unit 5 Olympia Industrial Estate Coburg Road London N22 6TZ United Kingdom on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Address. Type: AD01. Barcode: X2QYBPI5. Transaction: MzAyNzgwODA1OGFkaXF6a2N4.

  25. 29 November 2010 Termination of appointment of Charalambos Panayis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2QW0PIS. Transaction: MzAyNzgwNzg1N2FkaXF6a2N4.

  26. 29 November 2010 Appointment of Mr John Ioannou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2QS1PIP. Transaction: MzAyNzgwNzU1NmFkaXF6a2N4.

  27. 21 October 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XQ29XOFY. Transaction: MzAyNTY2MDMwMGFkaXF6a2N4.

  28. 9 December 2009 Registered office address changed from 1St Floor 10 Hampden Square Southgate London N14 5JR on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Address. Type: AD01. Barcode: XD1S0FM4. Transaction: MzAwNDUxMDQyN2FkaXF6a2N4.

  29. 8 December 2009 Termination of appointment of Cpa Accounting Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD1D3FMS. Transaction: MzAwNDUwOTQ2NmFkaXF6a2N4.

  30. 7 December 2009 Appointment of Charalambos Panayis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PUBJ0FIA. Transaction: MzAwNDQyMzM0NGFkaXF6a2N4.

  31. 7 December 2009 Termination of appointment of Michael Michael as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PUBIZFI8. Transaction: MzAwNDQyMzI0OGFkaXF6a2N4.

  32. 10 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XZCXOEU1. Transaction: MzAwMjU5MjU3NGFkaXF6a2N4.

  33. 23 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEMKEDIQ. Transaction: MjA0MTk3MDE1NWFkaXF6a2N4.

  34. 19 May 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XEOUQ9ZR. Transaction: MjAzMzI0Nzc0M2FkaXF6a2N4.

  35. 1 October 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVB653L2. Transaction: MjAxNDUxMTUzMWFkaXF6a2N4.

  36. 18 October 2007 Ad 02/10/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjY2NjY2MmFkaXF6a2N4.

  37. 18 October 2007 Registered office changed on 18/10/07 from: 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY2ODg5NWFkaXF6a2N4.

  38. 18 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY3MTI2N2FkaXF6a2N4.

  39. 18 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY2ODg5OGFkaXF6a2N4.

  40. 18 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY3MTg2N2FkaXF6a2N4.

  41. 18 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY3MTg2NmFkaXF6a2N4.

  42. 9 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzgwNzY0N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.