PICKUK LTD
LONDON ABALIE LTD ABALIE INTERNATIONAL TRADING LIMITED

Hellopages » Greater London » Merton » SW19 7NB

Company number 07854412
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address 35 WIMBLEDON HILL ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7NB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Second filing of Confirmation Statement dated 21/11/2016; Confirmation statement made on 21 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 10/01/2017. ; Director's details changed for Mrs Fatiha Abali on 10 November 2016. The most likely internet sites of PICKUK LTD are www.pickuk.co.uk, and www.pickuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.2 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pickuk Ltd is a Private Limited Company. The company registration number is 07854412. Pickuk Ltd has been working since 21 November 2011. The present status of the company is Active. The registered address of Pickuk Ltd is 35 Wimbledon Hill Road Wimbledon London United Kingdom Sw19 7nb. . CHEHRAZ, Mehran is a Secretary of the company. ABALI, Fatiha is a Director of the company. CHEHRAZ, Bahman is a Director of the company. Secretary ABALI, Fatiha has been resigned. Director CHEHRAZ, Bahman has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CHEHRAZ, Mehran
Appointed Date: 10 November 2016
Director
ABALI, Fatiha
Appointed Date: 21 November 2011
36 years old
Director
CHEHRAZ, Bahman
Appointed Date: 10 November 2016
59 years old

Resigned Directors

Secretary
ABALI, Fatiha
Resigned: 10 November 2016
Appointed Date: 21 November 2011
Director
CHEHRAZ, Bahman
Resigned: 22 November 2012
Appointed Date: 21 November 2011
59 years old

Persons With Significant Control

Mrs Fatiha Abali
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bahman Chehraz
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PICKUK LTD Events

10 Jan 2017
Second filing of Confirmation Statement dated 21/11/2016
23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 10/01/2017.
23 Nov 2016
Director's details changed for Mrs Fatiha Abali on 10 November 2016
22 Nov 2016
Registered office address changed from No 35 Wimbledon Hill Road London SW19 7NB United Kingdom to 35 Wimbledon Hill Road Wimbledon London SW19 7NB on 22 November 2016
22 Nov 2016
Termination of appointment of Fatiha Abali as a secretary on 10 November 2016
...
... and 13 more events
28 Nov 2012
Company name changed abalie international trading LIMITED\certificate issued on 28/11/12
  • RES15 ‐ Change company name resolution on 2012-11-27
  • NM01 ‐ Change of name by resolution
23 Nov 2012
Annual return made up to 21 November 2012 with full list of shareholders
22 Nov 2012
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 22 November 2012
22 Nov 2012
Termination of appointment of Bahman Chehraz as a director
21 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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