Abeva Ltd

Company Registration Number: 08807166

Company registered in England and Wales

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Abeva Ltd is a Private Company Limited by Shares first registered on 9 December 2013. Its current registered address is in London.

Registered Address

4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
UNITED KINGDOM
W1G 0AH

There are 327 companies currently registered at this postcode, including this one.

All companies at W1G 0AH

Registration Data

Company Number

08807166

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47770 - Retail sale of watches and jewellery in specialised stores

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

8 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

8 December 2014

Accounts Next Due

8 September 2016

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £6,933
of which Cash £5,325
Total Assets £6,933
Current Liabilities £0
Net Current Assets £6,933
Total Net Worth £2,625

Previous Names

No previous names

Company Officers

  • KOTNAROWSKA, Ewa Joanna

    Director

    Appointed on 9 December 2013

     

    Nationality: Polish

    Occupation: Sale Director

    Month of birth: April 1979

    4th Floor Allan House
    10 John Princes Street
    London
    W1G 0AH
    United Kingdom

  • OWUSU, Emmanuel Kwabena

    Director

    Appointed on 25 July 2015

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: April 1974

    57b Brewer Street
    Brewer Street
    London
    W1F 9UL
    England

  • OWUSU, Emmanuel Kwabena

    Director

    Appointed on 23 February 2015

    Resigned on 13 April 2015

    Nationality: British

    Occupation: Manager

    Month of birth: April 1974

    81c
    CR0 2AJ
    Wellesley Road
    Croydon
    Surrey
    CR0 2AJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 July 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A5AMR5E3. Transaction: MzE1MjY1NjU1MGFkaXF6a2N4.

  2. 30 June 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A59RW3KX. Transaction: MzE1MTk5NDA5NGFkaXF6a2N4.

  3. 30 June 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A59RW3L5. Transaction: MzE1MTk5NDA1NWFkaXF6a2N4.

  4. 30 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5UlczS1BhZGlxemtjeA.

  5. 3 June 2016 Registered office address changed from 57B Brewer Street Brewer Street London W1F 9UL to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Address. Type: AD01. Barcode: X58E3F80. Transaction: MzE1MDA0NDM3NGFkaXF6a2N4.

  6. 15 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBZV6B. Transaction: MzEzNzU5ODI2MWFkaXF6a2N4.

  7. 11 September 2015 Appointment of Mr Emmanuel Kwabena Owusu as a director on 25 July 2015 [View PDF]

    Action Date: 25 July 2015. Category: Officers. Type: AP01. Barcode: X4FQ94AA. Transaction: MzEzMDgyODA0MmFkaXF6a2N4.

  8. 11 September 2015 Registered office address changed from PO Box CR0 2AJ 81C Wellesley Road Croydon Surreycr0 2Aj to 57B Brewer Street Brewer Street London W1F 9UL on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Address. Type: AD01. Barcode: X4FQ93K9. Transaction: MzEzMDgyNzkwMGFkaXF6a2N4.

  9. 15 April 2015 Termination of appointment of Emmanuel Kwabena Owusu as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM01. Barcode: X45DQROI. Transaction: MzEyMTIyOTIxNmFkaXF6a2N4.

  10. 23 February 2015 Appointment of Mr Emmanuel Kwabena Owusu as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: AP01. Barcode: X41TSLR7. Transaction: MzExNzg3NTYwMWFkaXF6a2N4.

  11. 11 December 2014 Total exemption small company accounts made up to 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Accounts. Type: AA. Barcode: X3MI8V4O. Transaction: MzExMzMwNjA1MmFkaXF6a2N4.

  12. 11 December 2014 Previous accounting period shortened from 31 December 2014 to 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Accounts. Type: AA01. Barcode: X3MI8LX7. Transaction: MzExMzMwNDA1M2FkaXF6a2N4.

  13. 9 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCVRJ4. Transaction: MzExMzEyMTMxNmFkaXF6a2N4.

  14. 9 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2MRNCPV. Transaction: MzA5MDI4MTM0MmFkaXF6a2N4.

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