Company number 05551462
Status Active - Proposal to Strike off
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address 7 REDBRIDGE LANE EAST, REDBRIDGE, ESSEX, IG4 5ET
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 44,900
. The most likely internet sites of ABBEY WOOD TRADERS LIMITED are www.abbeywoodtraders.co.uk, and www.abbey-wood-traders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Abbey Wood Traders Limited is a Private Limited Company.
The company registration number is 05551462. Abbey Wood Traders Limited has been working since 01 September 2005.
The present status of the company is Active - Proposal to Strike off. The registered address of Abbey Wood Traders Limited is 7 Redbridge Lane East Redbridge Essex Ig4 5et. . AHMAD, Sheraz is a Director of the company. Secretary MARWAHA, Ritu has been resigned. Secretary PATEL, Nimisha has been resigned. Secretary SIDDIQUI, Wakass Azem has been resigned. Director ALI, Mohammad Sultan has been resigned. Director ALI, Mohammad Sultan has been resigned. Director KHAN, Sabina has been resigned. Director KHAN, Zeeshan Saleem has been resigned. Director MARWAHA, Kishore has been resigned. Director MARWAHA, Lado has been resigned. Director RAZA, Syed Qamar has been resigned. Director RAZA, Syed Hassan has been resigned. Director RAZA, Syed Qamar has been resigned. Director SIDDIQUI, Wakass Azem has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Secretary
MARWAHA, Ritu
Resigned: 15 March 2008
Appointed Date: 23 April 2007
Secretary
PATEL, Nimisha
Resigned: 02 May 2008
Appointed Date: 01 September 2005
Director
KHAN, Sabina
Resigned: 04 November 2015
Appointed Date: 30 July 2014
38 years old
Director
MARWAHA, Kishore
Resigned: 25 March 2009
Appointed Date: 01 September 2005
69 years old
Director
MARWAHA, Lado
Resigned: 30 November 2007
Appointed Date: 14 March 2006
67 years old
Director
RAZA, Syed Qamar
Resigned: 30 June 2010
Appointed Date: 06 October 2009
57 years old
Director
RAZA, Syed Hassan
Resigned: 13 July 2009
Appointed Date: 05 December 2007
49 years old
Director
RAZA, Syed Qamar
Resigned: 13 July 2009
Appointed Date: 30 November 2007
57 years old
ABBEY WOOD TRADERS LIMITED Events
01 Nov 2016
Compulsory strike-off action has been suspended
01 Nov 2016
First Gazette notice for compulsory strike-off
04 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
04 Nov 2015
Termination of appointment of Sabina Khan as a director on 4 November 2015
04 Nov 2015
Director's details changed for Mr Sheraz Ahmad on 4 November 2015
...
... and 54 more events
11 Mar 2006
Particulars of mortgage/charge
16 Dec 2005
Particulars of mortgage/charge
05 Sep 2005
Secretary's particulars changed
05 Sep 2005
Ad 01/09/05--------- £ si 99@1=99 £ ic 1/100
01 Sep 2005
Incorporation
26 March 2008
Debenture
Delivered: 3 April 2008
Status: Satisfied
on 14 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 April 2006
Legal charge
Delivered: 22 April 2006
Status: Satisfied
on 14 May 2014
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a units 1 to 6, no, 142-152 felixtowe road…
6 March 2006
Debenture
Delivered: 11 March 2006
Status: Satisfied
on 14 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 2005
Rent deposit deed
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Land Remediation Limited
Description: The balance from time to time in the rent deposit account.