ABACA HOLIDAYS AND BUSINESS LTD
LONDON

Hellopages » City of London » City of London » EC4V 6AP

Company number 05985297
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address THIRD FLOOR EAST, 12 BRIDEWELL PLACE, LONDON, EC4V 6AP
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-29 EUR 1 ; Appointment of Mr Michele Barison as a director on 5 June 2016. The most likely internet sites of ABACA HOLIDAYS AND BUSINESS LTD are www.abacaholidaysandbusiness.co.uk, and www.abaca-holidays-and-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abaca Holidays and Business Ltd is a Private Limited Company. The company registration number is 05985297. Abaca Holidays and Business Ltd has been working since 01 November 2006. The present status of the company is Active. The registered address of Abaca Holidays and Business Ltd is Third Floor East 12 Bridewell Place London Ec4v 6ap. The company`s financial liabilities are £35.26k. It is £3.54k against last year. The cash in hand is £28.68k. It is £9.77k against last year. And the total assets are £126.43k, which is £73.44k against last year. LINCOLN SECRETARIES LIMITED is a Secretary of the company. BARISON, Michele is a Director of the company. Director BRADLEY, Peter George has been resigned. Director VERDEN, Robin Graeme has been resigned. Director STRAND DIRECTORS LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


abaca holidays and business Key Finiance

LIABILITIES £35.26k
+11%
CASH £28.68k
+51%
TOTAL ASSETS £126.43k
+138%
All Financial Figures

Current Directors

Secretary
LINCOLN SECRETARIES LIMITED
Appointed Date: 01 November 2006
Director
BARISON, Michele
Appointed Date: 05 June 2016
68 years old

Resigned Directors

Director
BRADLEY, Peter George
Resigned: 01 June 2011
Appointed Date: 30 September 2008
92 years old
Director
VERDEN, Robin Graeme
Resigned: 05 June 2016
Appointed Date: 01 June 2011
93 years old
Director
STRAND DIRECTORS LIMITED
Resigned: 01 March 2013
Appointed Date: 01 November 2006

ABACA HOLIDAYS AND BUSINESS LTD Events

31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • EUR 1
27 Jul 2016
Appointment of Mr Michele Barison as a director on 5 June 2016
27 Jul 2016
Termination of appointment of Robin Graeme Verden as a director on 5 June 2016
24 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
10 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2006
Incorporation

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