ABEXTRA LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 7AB

Company number 04570393
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address 7 OUTRAM ROAD, MUSWELL HILL, LONDON, N22 7AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 2 . The most likely internet sites of ABEXTRA LIMITED are www.abextra.co.uk, and www.abextra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Abextra Limited is a Private Limited Company. The company registration number is 04570393. Abextra Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Abextra Limited is 7 Outram Road Muswell Hill London N22 7ab. . DUFFY, Anthony Paul is a Secretary of the company. DUFFY, Anthony Paul is a Director of the company. DUFFY, Catherine Mary is a Director of the company. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DUFFY, Anthony Paul
Appointed Date: 23 October 2002
Director
DUFFY, Anthony Paul
Appointed Date: 23 October 2002
63 years old
Director
DUFFY, Catherine Mary
Appointed Date: 23 October 2002
63 years old

Resigned Directors

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002

Persons With Significant Control

Mr Anthony Paul Duffy Mcim
Notified on: 1 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Mary Duffy
Notified on: 1 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABEXTRA LIMITED Events

28 Oct 2016
Confirmation statement made on 23 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
15 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 2
01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
...
... and 27 more events
08 Nov 2002
Ad 31/10/02--------- £ si 1@1=1 £ ic 1/2
30 Oct 2002
Secretary resigned
30 Oct 2002
Director resigned
30 Oct 2002
Registered office changed on 30/10/02 from: 27 west lane freshfield merseyside L37 7AY
23 Oct 2002
Incorporation

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