ABACUS FASHIONS LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 1QF

Company number 02771151
Status Active
Incorporation Date 4 December 1992
Company Type Private Limited Company
Address 222-224 HIGH ROAD, ILFORD, ENGLAND, IG1 1QF
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from 616D Green Lane Ilford Essex IG3 9SE to 222-224 High Road Ilford IG1 1QF on 10 February 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of ABACUS FASHIONS LIMITED are www.abacusfashions.co.uk, and www.abacus-fashions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Abacus Fashions Limited is a Private Limited Company. The company registration number is 02771151. Abacus Fashions Limited has been working since 04 December 1992. The present status of the company is Active. The registered address of Abacus Fashions Limited is 222 224 High Road Ilford England Ig1 1qf. . MALDE, Chetna Velji is a Secretary of the company. MALDE, Ajay Velji is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
MALDE, Chetna Velji
Appointed Date: 08 March 1993

Director
MALDE, Ajay Velji
Appointed Date: 08 March 1993
66 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 March 1993
Appointed Date: 04 December 1992

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 March 1993
Appointed Date: 04 December 1992

Persons With Significant Control

Mr Ajay Velji Malde
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

ABACUS FASHIONS LIMITED Events

10 Feb 2017
Registered office address changed from 616D Green Lane Ilford Essex IG3 9SE to 222-224 High Road Ilford IG1 1QF on 10 February 2017
09 Dec 2016
Total exemption small company accounts made up to 31 May 2016
02 Dec 2016
Confirmation statement made on 2 November 2016 with updates
03 Oct 2016
Previous accounting period extended from 28 February 2016 to 31 May 2016
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 72 more events
25 Mar 1993
Secretary resigned;new secretary appointed

25 Mar 1993
Director resigned;new director appointed

25 Mar 1993
Registered office changed on 25/03/93 from: suite 6413 72 new bond street london W1Y 9DD

25 Mar 1993
Registered office changed on 25/03/93 from: suite 6413, 72 new bond street, london, W1Y 9DD

04 Dec 1992
Incorporation

ABACUS FASHIONS LIMITED Charges

9 July 2010
Debenture
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 2000
Debenture
Delivered: 29 January 2000
Status: Satisfied on 6 April 2009
Persons entitled: Anz Grindlays Bank (Jersey) Limited
Description: Fixed and floating charges over the undertaking and all…
2 December 1996
Debenture
Delivered: 4 December 1996
Status: Satisfied on 6 April 2009
Persons entitled: Meghraj Bank Limited
Description: Fixed and floating charges over the undertaking and all…