Abeona Limited

Company Registration Number: 07297226

Company registered in England and Wales

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Abeona Limited is a Private Company Limited by Shares first registered on 28 June 2010. Its current registered address is in London.

Registered Address

C/O MAURICE J BUSHELL
THIRD FLOOR
120 MOORGATE
LONDON
EC2M 6UR

There are 369 companies currently registered at this postcode, including this one.

All companies at EC2M 6UR

Registration Data

Company Number

07297226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £131,509£124,088£62,946£23,739£8,726
of which Cash £21,800£56,243£21,692£14,974£3,726
Total Assets £131,509£124,088£62,946£23,739£8,726
Current Liabilities £863,791£742,245£146,031£157,154£30,441
Net Current Assets £-732,282£-618,157£-83,085£-133,415£-21,715
Total Net Worth £-25,665£27,628£-56,477£-102,906£1,855

Previous Names

No previous names

Company Officers

  • EZZAT, Khayam

    Secretary

    Appointed on 15 October 2010

     

    C/O MAURICE J BUSHELL
    Third Floor
    120 Moorgate
    London
    EC2M 6UR
    England

  • EZZAT, Khayam Ismail

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1970

    C/O MAURICE J BUSHELL
    Third Floor
    120 Moorgate
    London
    EC2M 6UR
    England

  • LEIGH, David

    Director

    Appointed on 28 June 2010

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1965

    C/O MAURICE J BUSHELL
    Third Floor
    120 Moorgate
    London
    EC2M 6UR
    England

  • MIAH, Shajahan

    Secretary

    Appointed on 28 June 2010

    Resigned on 15 October 2010

    18
    Vale Royal House
    Newport Court
    London
    WC2 7PS
    England

  • LEIGH, David

    Director

    Appointed on 4 January 2011

    Resigned on 1 June 2011

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1965

    Curzon House
    64 Clifton Street
    London
    EC2A 4HB
    United Kingdom

  • LEIGH, David

    Director

    Appointed on 28 June 2010

    Resigned on 15 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    237
    Boulevard General Jacques
    Brussels
    1050
    Belgium

  • MIAH, Shajahan

    Director

    Appointed on 28 June 2010

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    18
    Vale Royal House
    Newport Court
    London
    WC2 7PS
    England

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

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Latest Filings

  1. 6 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5AN8GZE. Transaction: MzE1MjM1OTQ5MmFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y6ACO. Transaction: MzE0NTM3NDMzNGFkaXF6a2N4.

  3. 29 February 2016 Satisfaction of charge 072972260002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51RAP3C. Transaction: MzE0MjkzMDYyMmFkaXF6a2N4.

  4. 12 February 2016 Satisfaction of charge 072972260003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50LNZ74. Transaction: MzE0MTgzMDMxMGFkaXF6a2N4.

  5. 23 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4C9AIPD. Transaction: MzEyNzYwNDc2MGFkaXF6a2N4.

  6. 30 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X46EJBFE. Transaction: MzEyMjM0NzczMmFkaXF6a2N4.

  7. 27 March 2015 Registration of charge 072972260004, created on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Mortgage. Type: MR01. Barcode: X442YIS8. Transaction: MzEyMDExODMwOWFkaXF6a2N4.

  8. 27 March 2015 Registration of charge 072972260005, created on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Mortgage. Type: MR01. Barcode: X442YK94. Transaction: MzEyMDExODU5M2FkaXF6a2N4.

  9. 2 September 2014 Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O C/O Maurice J Bushell Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Address. Type: AD01. Barcode: X3FKAXXN. Transaction: MzEwNjY1ODg2M2FkaXF6a2N4.

  10. 7 August 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3DRNIE8. Transaction: MzEwNTE4MjQ2M2FkaXF6a2N4.

  11. 9 April 2014 Registration of charge 072972260002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A35GFL16. Transaction: MzA5ODI2NzYxMWFkaXF6a2N4.

  12. 9 April 2014 Registration of charge 072972260003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A35GFL1U. Transaction: MzA5ODI2Nzk1NmFkaXF6a2N4.

  13. 29 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X30KA92B. Transaction: MzA5MzUyMzU2OGFkaXF6a2N4.

  14. 10 October 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2INXZSI. Transaction: MzA4NjcyNjI2NGFkaXF6a2N4.

  15. 30 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X27DUS7F. Transaction: MzA3NzIxMTIxNGFkaXF6a2N4.

  16. 24 October 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1K6SLWR. Transaction: MzA2NjM5MTMxMWFkaXF6a2N4.

  17. 24 October 2012 Secretary's details changed for Mr Khayam Ezzat on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Officers. Type: CH03. Barcode: X1K6SLWB. Transaction: MzA2NjM5MTE3MmFkaXF6a2N4.

  18. 24 October 2012 Appointment of David Leigh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6SLWJ. Transaction: MzA2NjM5MTE3N2FkaXF6a2N4.

  19. 28 June 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1C12ADT. Transaction: MzA1OTk4MTgwNGFkaXF6a2N4.

  20. 28 May 2012 Appointment of Khayam Ezzat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19VMF49. Transaction: MzA1ODIwMDc1N2FkaXF6a2N4.

  21. 28 May 2012 Termination of appointment of Shajahan Miah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19VMF6H. Transaction: MzA1ODIwMDc0OGFkaXF6a2N4.

  22. 11 March 2012 Statement of capital following an allotment of shares on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Capital. Type: SH01. Barcode: X14I4ARU. Transaction: MzA1MzkwNjEwM2FkaXF6a2N4.

  23. 19 September 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XSH49XO4. Transaction: MzA0NDAyOTM0NWFkaXF6a2N4.

  24. 3 June 2011 Termination of appointment of David Leigh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT4F6UOX. Transaction: MzAzODI0MTMxMGFkaXF6a2N4.

  25. 11 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AAOS2RKD. Transaction: MzAzMjA3Njg2MWFkaXF6a2N4.

  26. 6 January 2011 Appointment of Mr David Leigh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEAEBQKK. Transaction: MzAyOTg2NTkzNWFkaXF6a2N4.

  27. 18 October 2010 Termination of appointment of David Leigh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO4F0OC4. Transaction: MzAyNTM3OTI0MWFkaXF6a2N4.

  28. 15 October 2010 Appointment of Mr Khayam Ezzat as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNJ5SO9X. Transaction: MzAyNTI4ODcyMmFkaXF6a2N4.

  29. 15 October 2010 Termination of appointment of Shajahan Miah as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNJ51O96. Transaction: MzAyNTI4ODU5N2FkaXF6a2N4.

  30. 28 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXWL2L86. Transaction: MzAxODQ0MjYxOWFkaXF6a2N4.

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