Abana Unipessoal, Lda.

Company Registration Number: FC031241

Overseas Company

Abana Unipessoal, Lda. is a unclassified company type first registered on 15 January 2013.

Registered Address

BRANCH REGISTRATION
REFER TO PARENT REGISTRY

Registration Data

Company Number

FC031241

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

15 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

20142012
Fixed Assets £0£0
Current Assets £111,707£0
of which Cash £58,140£0
Total Assets £111,707£0
Current Liabilities £93,054£0
Net Current Assets £18,653£0
Total Net Worth £72,632£0

Previous Names

No previous names

Company Officers

  • GONCALVES, Nuno Luis Meira

    Director

    Appointed on 26 January 2016

     

    Nationality: Portuguese

    Occupation: None

    Month of birth: June 1976

    Cams Hall
    Fareham
    Hampshire
    PO16 8AB

  • GROOMBRIDGE, Michael James Joseph

    Director

    Appointed on 14 August 2013

     

    Nationality: British

    Occupation: None

    Month of birth: January 1969

    Southgate Chambers
    37-39 Southgate Street
    Winchester
    Hampshire
    SO23 9EH
    United Kingdom

  • BREADNER, Carmel Clarissa

    Secretary

    Appointed on 8 March 2013

    Resigned on 1 April 2013

    Abana, Lda Southgate Chambers
    39 Southgate Street
    Winchester
    Hampshire
    SO23 9EH
    Uk

  • BREADNER, Carmel Clarissa

    Director

    Appointed on 14 August 2013

    Resigned on 21 April 2015

    Nationality: British

    Occupation: None

    Month of birth: February 1965

    Casa B Condominio Terra Da Eira
    Rua Da Cruz 4
    Linho
    Sintra 2710-305
    Portugal

  • BREADNER, Carmel Clarissa

    Director

    Appointed on 8 March 2013

    Resigned on 21 March 2013

    Nationality: British

    Occupation: None

    Month of birth: February 1965

    Abana Lda Southgate Chambers
    39 Southgate St
    Winchester
    Hampshire
    SO23 9EH
    Uk

  • CARDOSO, Paulo Alexandre Andrade

    Director

    Appointed on 3 June 2015

    Resigned on 26 January 2016

    Nationality: Portuguese

    Occupation: Company Director

    Month of birth: April 1973

    Cams Hall
    Cams Hill
    Fareham
    Hampshire
    PO16 8AB
    England

  • GROOMBRIDGE, Michael James Joseph

    Director

    Appointed on 8 March 2013

    Resigned on 8 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    Abana Lda Southgate Chambers
    39 Southgate Street
    Winchester
    Hampshire
    SO23 9EH
    Uk

  • SIEGLER-LATHROP, Patrick Jean Georges

    Director

    Appointed on 8 April 2013

    Resigned on 20 April 2015

    Nationality: French

    Occupation: None

    Month of birth: July 1942

    331
    Rua Dos Eucaliptos
    Cascais
    Cascais 2750-685
    Portugal

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 20 March 2017 Change of registered name of the overseas company on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Change of name. Type: OSNM01. Barcode: A62ERD5C. Transaction: MzE3MTQ3NzUzOGFkaXF6a2N4.

  2. 4 May 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A55I5R2H. Transaction: MzE0Nzc3Njc2N2FkaXF6a2N4.

  3. 14 April 2016 Termination of appointment of Michael James Joseph Groombridge as a director on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: OSTM01. Barcode: A54KSQEX. Transaction: MzE0NjM2MTU1NWFkaXF6a2N4.

  4. 12 April 2016 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A53V5N6Y. Transaction: MzE0NTc1MTAyNGFkaXF6a2N4.

  5. 1 March 2016 Appointment of Nuno Luis Meira Goncalves as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: OSAP01. Barcode: A51ISIKO. Transaction: MzE0MzA3MTYyMWFkaXF6a2N4.

  6. 1 March 2016 Termination of appointment of Paulo Alexandre Andrade Cardoso as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: OSTM01. Barcode: A51ISIKW. Transaction: MzE0MzA3MTUzMWFkaXF6a2N4.

  7. 16 February 2016 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A50IEIPE. Transaction: MzE0MjAwMTM5OGFkaXF6a2N4.

  8. 7 October 2015 Appointment of Paulo Alexandre Andrade Cardoso as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: OSAP01. Barcode: A4H8OFK8. Transaction: MzEzMjU3MDYxN2FkaXF6a2N4.

  9. 7 October 2015 Termination of appointment of Patrick Jean Georges Siegler-Lathrop as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: OSTM01. Barcode: A4H8OFK0. Transaction: MzEzMjU3MDU4MWFkaXF6a2N4.

  10. 7 October 2015 Termination of appointment of Carmel Clarissa Breadner as a director on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: OSTM01. Barcode: A4H8OFFS. Transaction: MzEzMjU3MDUwN2FkaXF6a2N4.

  11. 17 April 2014 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A35O65RV. Transaction: MzA5ODQzMDI1NGFkaXF6a2N4.

  12. 17 April 2014 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A35O65RN. Transaction: MzA5ODQyOTk1M2FkaXF6a2N4.

  13. 17 April 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A35O65OJ. Transaction: MzA5ODQyOTY1OGFkaXF6a2N4.

  14. 17 April 2014 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A35O65RF. Transaction: MzA5ODQyOTQzMmFkaXF6a2N4.

  15. 17 April 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A35O65OR. Transaction: MzA5ODQyOTI5M2FkaXF6a2N4.

  16. 10 April 2013 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A25J77MW. Transaction: MzA3NjAyNTc0MmFkaXF6a2N4.

  17. 10 April 2013 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A25J77MW. Transaction: MzA3NjAyNTgxNmFkaXF6a2N4.

  18. 10 April 2013 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A25J77MW. Transaction: MzA3NjAyNTgxN2FkaXF6a2N4.

  19. 10 April 2013 Termination of appointment of Carmel Breadner as secretary [View PDF]

    Category: Officers. Type: OSTM02. Barcode: A25J77MO. Transaction: MzA3NjAyNTczNGFkaXF6a2N4.

  20. 10 April 2013 Termination of appointment of Carmel Clarissa Breadner as a director on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Officers. Type: OSTM01. Barcode: A25J77M4. Transaction: MzA3NjAyNTcxOGFkaXF6a2N4.

  21. 8 March 2013 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzA3NDE2MDQwM2FkaXF6a2N4.

  22. 8 March 2013 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzA3NDE2MDQwMmFkaXF6a2N4.

  23. 8 March 2013 Registration of a UK Establishment [View PDF]

    Category: Incorporation. Type: OSIN01. Barcode: A23BWPY3. Transaction: MzA3NDE1OTA2NmFkaXF6a2N4.

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