Abbey Mart Limited

Company Registration Number: 07629752

Company registered in England and Wales

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Abbey Mart Limited is a Private Company Limited by Shares first registered on 11 May 2011. Its current registered address is in Wembley, Middlesex.

Registered Address

RELANS, 1ST FLOOR
65-67 WEMBLEY HILL ROAD
WEMBLEY
MIDDLESEX
HA9 8DP

There are 57 companies currently registered at this postcode, including this one.

All companies at HA9 8DP

Registration Data

Company Number

07629752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DESAI, Alka

    Secretary

    Appointed on 11 May 2011

     

    RELANS, 1ST FLOOR
    65-67
    Wembley Hill Road
    Wembley
    Middlesex
    HA9 8DP
    England

  • DESAI, Nikhil

    Director

    Appointed on 18 November 2016

     

    Nationality: British

    Occupation: Dentist

    Month of birth: September 1991

    RELANS, 1ST FLOOR
    65-67
    Wembley Hill Road
    Wembley
    Middlesex
    HA9 8DP

  • DESAI, Shinal

    Director

    Appointed on 18 November 2016

     

    Nationality: British

    Occupation: Dentist

    Month of birth: September 1988

    RELANS, 1ST FLOOR
    65-67
    Wembley Hill Road
    Wembley
    Middlesex
    HA9 8DP

  • DESAI, Vishnu

    Director

    Appointed on 11 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    RELANS, 1ST FLOOR
    65-67
    Wembley Hill Road
    Wembley
    Middlesex
    HA9 8DP
    England

  • DESAI, Ashwin

    Director

    Appointed on 11 May 2011

    Resigned on 18 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    RELANS, 1ST FLOOR
    65-67
    Wembley Hill Road
    Wembley
    Middlesex
    HA9 8DP
    England

  • KAHAN, Barbara

    Director

    Appointed on 11 May 2011

    Resigned on 11 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 April 2017 Previous accounting period shortened from 31 May 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X653OFF5. Transaction: MzE3NDMzNzk5NWFkaXF6a2N4.

  2. 28 March 2017 Registration of charge 076297520001, created on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Mortgage. Type: MR01. Barcode: X634RNY8. Transaction: MzE3MjE4NDY4M2FkaXF6a2N4.

  3. 21 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K13P20. Transaction: MzE2MjI0MzMzMWFkaXF6a2N4.

  4. 18 November 2016 Statement of capital following an allotment of shares on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Capital. Type: SH01. Barcode: X5K1346H. Transaction: MzE2MjIzODMxN2FkaXF6a2N4.

  5. 18 November 2016 Appointment of Mr Nikhil Desai as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: AP01. Barcode: X5K131N5. Transaction: MzE2MjIzNzcyOWFkaXF6a2N4.

  6. 18 November 2016 Appointment of Miss Shinal Desai as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: AP01. Barcode: X5K12WPU. Transaction: MzE2MjIzNjUyMGFkaXF6a2N4.

  7. 18 November 2016 Termination of appointment of Ashwin Desai as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: TM01. Barcode: X5K12T9C. Transaction: MzE2MjIzNTUyOGFkaXF6a2N4.

  8. 15 August 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5DEP6KY. Transaction: MzE1NTE0MTc3MGFkaXF6a2N4.

  9. 17 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X575KPCY. Transaction: MzE0ODcxNTY5OGFkaXF6a2N4.

  10. 14 December 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4M9BU6I. Transaction: MzEzNzUwMzU4NWFkaXF6a2N4.

  11. 11 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X476W8ZM. Transaction: MzEyMjkwNDEyM2FkaXF6a2N4.

  12. 12 June 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X39VGBEI. Transaction: MzEwMTgxMzQ2N2FkaXF6a2N4.

  13. 20 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X38A9U1D. Transaction: MzEwMDM1MDA0NmFkaXF6a2N4.

  14. 20 June 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2AWHQ8X. Transaction: MzA4MDEyODM2M2FkaXF6a2N4.

  15. 15 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28GI9EA. Transaction: MzA3ODAzOTA4MWFkaXF6a2N4.

  16. 31 July 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1EBG763. Transaction: MzA2MTY4MjY5MWFkaXF6a2N4.

  17. 31 July 2012 Secretary's details changed for Mrs Alka Desai on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH03. Barcode: X1EBG75J. Transaction: MzA2MTY4MjUwOWFkaXF6a2N4.

  18. 31 July 2012 Director's details changed for Mr Ashwin Desai on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1EBG75N. Transaction: MzA2MTY4MjQ2MGFkaXF6a2N4.

  19. 31 July 2012 Director's details changed for Mr Vishnu Desai on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1EBG75V. Transaction: MzA2MTY4MjQ3OGFkaXF6a2N4.

  20. 19 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1BDSJGX. Transaction: MzA1OTM5NDQxM2FkaXF6a2N4.

  21. 20 September 2011 Registered office address changed from C/O Relans Po Box 1St Floor 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP United Kingdom on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Address. Type: AD01. Barcode: XSOSVXPM. Transaction: MzA0NDA3MjMyMGFkaXF6a2N4.

  22. 1 September 2011 Registered office address changed from 141/143 High Street London W3 6LX United Kingdom on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Address. Type: AD01. Barcode: XMWSRX61. Transaction: MzA0MzExNjY5N2FkaXF6a2N4.

  23. 1 September 2011 Appointment of Mrs Alka Desai as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMWQ1X69. Transaction: MzA0MzExNjU0N2FkaXF6a2N4.

  24. 1 September 2011 Appointment of Mr Ashwin Desai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMWNBX6G. Transaction: MzA0MzExNjM4OGFkaXF6a2N4.

  25. 1 September 2011 Appointment of Mr Vishnu Desai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMWLUX6X. Transaction: MzA0MzExNjI3NWFkaXF6a2N4.

  26. 12 May 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFYITU2U. Transaction: MzAzNzA5NjI5OGFkaXF6a2N4.

  27. 11 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKLJ9U0O. Transaction: MzAzNjk0MzY0NGFkaXF6a2N4.

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