| Company Name | Abital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05532672 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2005(18 years, 9 months ago) |
| Dissolution Date | 20 March 2012 (12 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Nilka Urieta |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Panamanian |
| Status | Closed |
| Appointed | 30 March 2008(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 20 March 2012) |
| Role | Business Woman |
| Country of Residence | Panama |
| Correspondence Address | Bethania La Gloria Ave 20c Norte No 4 Panama City Panama |
| Secretary Name | Arran Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 March 2008(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 20 March 2012) |
| Correspondence Address | 16/5 West Pilton Rise Edinburgh EH4 4UQ Scotland |
| Director Name | Stella Georgette Port Louis |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | Seychellois |
| Status | Resigned |
| Appointed | 10 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | Box 2077 Anse Aux Pins Mahe Seychelles |
| Director Name | Central Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2005(same day as company formation) |
| Correspondence Address | Central House 582-586 Kingsbury Road Birmingham B24 9ND |
| Secretary Name | Central Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2005(same day as company formation) |
| Correspondence Address | Central House 582-586 Kingsbury Road Birmingham West Midlands B24 9ND |
| Secretary Name | CSL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2005(same day as company formation) |
| Correspondence Address | Central House 582-586 Kingsbury Road Birmingham West Midlands B24 9ND |
Location
| Registered Address | 20 Centenary Avenue South Shields Tyne And Wear NE34 6QH |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Harton |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 20 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2011 | Registered office address changed from 57 st Marks Way Laygate South Shields NE33 4QL on 15 June 2011 (2 pages) |
| 15 June 2011 | Registered office address changed from 57 St Marks Way Laygate South Shields NE33 4QL on 15 June 2011 (2 pages) |
| 24 November 2010 | Secretary's details changed for Arran Secretaries Ltd on 10 August 2010 (2 pages) |
| 24 November 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 24 November 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 10 August 2010 with a full list of shareholders Statement of capital on 2010-11-24
|
| 24 November 2010 | Annual return made up to 10 August 2010 with a full list of shareholders Statement of capital on 2010-11-24
|
| 24 November 2010 | Secretary's details changed for Arran Secretaries Ltd on 10 August 2010 (2 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 20 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 16 October 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 16 October 2008 | Accounts made up to 31 August 2008 (2 pages) |
| 1 September 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 10/08/07; full list of members (6 pages) |
| 24 July 2008 | Return made up to 10/08/07; full list of members (6 pages) |
| 16 June 2008 | Accounts made up to 31 August 2007 (1 page) |
| 16 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 22 April 2008 | Registered office changed on 22/04/2008 from corner chambers, 590A kingsbury road, erdington birmingham B24 9ND (1 page) |
| 22 April 2008 | Appointment terminated secretary csl secretaries LIMITED (1 page) |
| 22 April 2008 | Secretary appointed arran secretaries LTD (1 page) |
| 22 April 2008 | Secretary appointed arran secretaries LTD (1 page) |
| 22 April 2008 | Director appointed nilka urieta (1 page) |
| 22 April 2008 | Appointment Terminated Secretary csl secretaries LIMITED (1 page) |
| 22 April 2008 | Appointment terminated director stella port louis (1 page) |
| 22 April 2008 | Director appointed nilka urieta (1 page) |
| 22 April 2008 | Registered office changed on 22/04/2008 from corner chambers, 590A kingsbury road, erdington birmingham B24 9ND (1 page) |
| 22 April 2008 | Appointment Terminated Director stella port louis (1 page) |
| 3 November 2006 | Accounts made up to 31 August 2006 (1 page) |
| 3 November 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 26 October 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 2 May 2006 | Registered office changed on 02/05/06 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND (1 page) |
| 2 May 2006 | Registered office changed on 02/05/06 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND (1 page) |
| 24 August 2005 | Director resigned (1 page) |
| 24 August 2005 | Secretary resigned (1 page) |
| 24 August 2005 | New director appointed (2 pages) |
| 24 August 2005 | New secretary appointed (2 pages) |
| 24 August 2005 | New director appointed (2 pages) |
| 24 August 2005 | Director resigned (1 page) |
| 24 August 2005 | Secretary resigned (1 page) |
| 24 August 2005 | New secretary appointed (2 pages) |
| 10 August 2005 | Incorporation (14 pages) |
| 10 August 2005 | Incorporation (14 pages) |