ABC (IT) SERVICES LIMITED
LONDON AB FINANCE LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 02314463
Status Liquidation
Incorporation Date 8 November 1988
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Register(s) moved to registered inspection location 1-5 Moorgate London EC2R 6AB; Register inspection address has been changed to 1-5 Moorgate London EC2R 6AB; Registered office address changed from Arab Banking Corporation House 1/5 Moorgate London EC2R 6AB to 1 More London Place London SE1 2AF on 20 February 2017. The most likely internet sites of ABC (IT) SERVICES LIMITED are www.abcitservices.co.uk, and www.abc-it-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Abc It Services Limited is a Private Limited Company. The company registration number is 02314463. Abc It Services Limited has been working since 08 November 1988. The present status of the company is Liquidation. The registered address of Abc It Services Limited is 1 More London Place London Se1 2af. . COHEN, Gil is a Secretary of the company. AL WAARY, Sael Fayez is a Director of the company. Secretary BOWEN-JONES, David Anthony has been resigned. Secretary BOWEN-JONES, David Anthony has been resigned. Secretary MOORE, Peter Lavington has been resigned. Secretary POVEY, Michael Frederick has been resigned. Director BARBAR, Nofal Shamoun has been resigned. Director DE VERE, Guy Anthony has been resigned. Director HAY, Morven Charles has been resigned. Director HINDS, Stephen Eric has been resigned. Director MOORE, Peter Lavington has been resigned. Director PLAYLE, William James has been resigned. Director TRAYNER, Albert Robert John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
COHEN, Gil
Appointed Date: 24 April 2014
Director
AL WAARY, Sael Fayez
Appointed Date: 01 January 2007
67 years old

Resigned Directors

Secretary
BOWEN-JONES, David Anthony
Resigned: 01 January 2007
Appointed Date: 24 June 1992
Secretary
BOWEN-JONES, David Anthony
Resigned: 30 August 1993
Appointed Date: 24 June 1992
Secretary
MOORE, Peter Lavington
Resigned: 24 June 1992
Secretary
POVEY, Michael Frederick
Resigned: 08 May 2014
Appointed Date: 01 January 2007
Director
BARBAR, Nofal Shamoun
Resigned: 03 January 2012
Appointed Date: 30 November 2006
84 years old
Director
DE VERE, Guy Anthony
Resigned: 31 July 1995
80 years old
Director
HAY, Morven Charles
Resigned: 15 June 1993
78 years old
Director
HINDS, Stephen Eric
Resigned: 10 September 2002
78 years old
Director
MOORE, Peter Lavington
Resigned: 30 November 2006
Appointed Date: 10 September 2002
75 years old
Director
PLAYLE, William James
Resigned: 11 February 2015
Appointed Date: 02 February 2012
69 years old
Director
TRAYNER, Albert Robert John
Resigned: 22 July 1994
77 years old

Persons With Significant Control

Abc Group (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABC (IT) SERVICES LIMITED Events

20 Feb 2017
Register(s) moved to registered inspection location 1-5 Moorgate London EC2R 6AB
20 Feb 2017
Register inspection address has been changed to 1-5 Moorgate London EC2R 6AB
20 Feb 2017
Registered office address changed from Arab Banking Corporation House 1/5 Moorgate London EC2R 6AB to 1 More London Place London SE1 2AF on 20 February 2017
15 Feb 2017
Appointment of a voluntary liquidator
15 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-23
...
... and 88 more events
09 Feb 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Feb 1989
Registered office changed on 07/02/89 from: royex house aldermanbury square london EC2V 7LD
30 Jan 1989
Company name changed oberdale LIMITED\certificate issued on 31/01/89
08 Nov 1988
Incorporation

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