ABALTA LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 8JU

Company number 03875358
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address 18 THE BROADWAY, EAST LANE, WEMBLEY, ENGLAND, HA9 8JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 10 . The most likely internet sites of ABALTA LIMITED are www.abalta.co.uk, and www.abalta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Abalta Limited is a Private Limited Company. The company registration number is 03875358. Abalta Limited has been working since 11 November 1999. The present status of the company is Active. The registered address of Abalta Limited is 18 The Broadway East Lane Wembley England Ha9 8ju. . CORRIGAN, Clare is a Secretary of the company. TREACHER, Herbie is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CORRIGAN, Clare
Appointed Date: 11 November 1999

Director
TREACHER, Herbie
Appointed Date: 11 November 1999
61 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 11 November 1999
Appointed Date: 11 November 1999

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999

Persons With Significant Control

Mrs Clare Corrigan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Herbie Treacher
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABALTA LIMITED Events

10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
22 Jul 2016
Micro company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10

25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 10

...
... and 34 more events
14 Feb 2000
New secretary appointed
14 Feb 2000
New director appointed
23 Nov 1999
Director resigned
23 Nov 1999
Secretary resigned
11 Nov 1999
Incorporation

ABALTA LIMITED Charges

24 January 2008
Rent deposit deed
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: Vale Properties Limited
Description: Cash deposit of £3,687.50.
24 November 2004
Rent deposit deed
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: Vale Properties Limited
Description: A cash deposit of £3,250.00.