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ABENI-UK LIMITED

Company Number
07027092
Status
Dissolved
Incorporation Date
23 September 2009 (over 8 years ago)
Dissolution Date
17 October 2017
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Dalton House
    60 Windsor Avenue
  • London
  • SW19 2RR
  • United Kingdom
Industry Codes
  • 47.75: Retail sale of cosmetic and toilet articles in specialised stores (UK SIC Classification 2007)
  • 47.91: Retail sale via mail order houses or via Internet (UK SIC Classification 2007)
  • 32.99: Other manufacturing n.e.c. (UK SIC Classification 2007)
  • 47.89: Retail sale via stalls and markets of other goods (UK SIC Classification 2007)
  • 47.75: Retail sale of cosmetic and toilet articles in specialised stores (European Community NACE Rev 2)
  • 4772: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores (UN ISIC Rev 4)
  • 47.91: Retail sale via mail order houses or via Internet (European Community NACE Rev 2)
  • 4791: Retail sale via mail order houses or via Internet (UN ISIC Rev 4)
  • 32.99: Other manufacturing n.e.c. (European Community NACE Rev 2)
  • 3290: Other manufacturing n.e.c. (UN ISIC Rev 4)
  • 47.89: Retail sale via stalls and markets of other goods (European Community NACE Rev 2)
  • 4789: Retail sale via stalls and markets of other goods (UN ISIC Rev 4)
Latest Accounts Date
2015-09-30
Annual Return Last Made Up Date
2015-09-23
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Oct 2017 (UK Crown Copyright)

Company Addresses

REGISTERED OFFICE, OFFICE 5 TELFORD YARD, 6-8 THE HIGHWAY, LONDON, E1W 2BS, United Kingdom

Official Register Entries

register id: Z1958320

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-23 Mrs Eastlyn Spencer controls United Kingdom flag inactive ABENI-UK LIMITED (United Kingdom, 23 Sep 2009-17 Oct 2017) Share Ownership details

Filings alpha

Filing Date Title Description
2017-10-17 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2017-08-01 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2017-07-20 Striking off application by a company Application to strike the company off the register details
2016-10-02 Confirmation Statement Confirmation statement made on 2016-09-23 with updates details
2016-06-09 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-10-21 Annual Return Annual return made up to 2015-09-23 with full list of shareholders details
2015-06-28 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-10-06 Change of director's details Director's details changed for Eastlyn Rantakangas on 2014-08-13 details
2014-10-06 Annual Return Annual return made up to 2014-09-23 with full list of shareholders details
2014-06-19 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-10-23 Annual Return Annual return made up to 2013-09-23 with full list of shareholders details
2013-06-25 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-09-27 Annual Return Annual return made up to 2012-09-23 with full list of shareholders details
2012-05-16 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2011-10-16 Annual Return Annual return made up to 2011-09-23 with full list of shareholders details
2011-10-16 Change of director's details Director's details changed for Eastlyn Rantakangas on 2011-10-15 details
2011-06-15 Annual Accounts Total exemption small company accounts made up to 2010-09-30 details
2011-03-02 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2011-03-02 details
2011-01-14 Change of registered office address Registered office address changed from , Dalton House 60 Windsor Avenue, London, SW19 2RR on 2011-01-14 details
2011-01-14 Return of purchase of own shares Purchase of own shares. details

Industry codes alpha

Code Description Code scheme
47.89 Retail sale via stalls and markets of other goods UK SIC Classification 2007 details
32.99 Other manufacturing n.e.c. UK SIC Classification 2007 details
47.91 Retail sale via mail order houses or via Internet UK SIC Classification 2007 details
47.75 Retail sale of cosmetic and toilet articles in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 30 2017

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