ABIQUO LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1UD

Company number 07075938
Status Active
Incorporation Date 13 November 2009
Company Type Private Limited Company
Address 1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, ENGLAND, HA1 1UD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ABIQUO LIMITED are www.abiquo.co.uk, and www.abiquo.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Abiquo Limited is a Private Limited Company. The company registration number is 07075938. Abiquo Limited has been working since 13 November 2009. The present status of the company is Active. The registered address of Abiquo Limited is 1st Floor Healthaid House Marlborough Hill Harrow Middlesex England Ha1 1ud. . SALISBURY, Ian Michael Derek is a Secretary of the company. FERRER ROQUETA, Carles is a Director of the company. FINLAY, Ian Martin is a Director of the company. PERAMIQUEL, Xavier Fernandez is a Director of the company. SAMOUN, Gilles Charles Marcel is a Director of the company. Director DARRAGH, James has been resigned. Director LIAUTAUD, Bernard has been resigned. Director MALCOLM, Peter Bryan has been resigned. Director ORDE, William David has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SALISBURY, Ian Michael Derek
Appointed Date: 13 November 2009
Director
FERRER ROQUETA, Carles
Appointed Date: 28 May 2012
55 years old
Director
FINLAY, Ian Martin
Appointed Date: 15 October 2014
61 years old
Director
PERAMIQUEL, Xavier Fernandez
Appointed Date: 15 October 2014
44 years old
Director
SAMOUN, Gilles Charles Marcel
Appointed Date: 15 October 2014
60 years old

Resigned Directors

Director
DARRAGH, James
Resigned: 06 May 2014
Appointed Date: 05 October 2012
52 years old
Director
LIAUTAUD, Bernard
Resigned: 06 May 2014
Appointed Date: 26 April 2012
63 years old
Director
MALCOLM, Peter Bryan
Resigned: 26 April 2012
Appointed Date: 13 November 2009
62 years old
Director
ORDE, William David
Resigned: 15 October 2014
Appointed Date: 15 October 2014
36 years old

ABIQUO LIMITED Events

25 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
First Gazette notice for compulsory strike-off
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
...
... and 31 more events
13 Apr 2011
Previous accounting period extended from 30 November 2010 to 31 December 2010
15 Nov 2010
Annual return made up to 13 November 2010 with full list of shareholders
20 Oct 2010
Memorandum and Articles of Association
20 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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