ABIMAX LIMITED
LONDON ACRE 764 LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 04852402
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2 . The most likely internet sites of ABIMAX LIMITED are www.abimax.co.uk, and www.abimax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Abimax Limited is a Private Limited Company. The company registration number is 04852402. Abimax Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Abimax Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . CINNAMON, Dinka is a Secretary of the company. CINNAMON, Dinka is a Director of the company. CINNAMON, Guy is a Director of the company. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CINNAMON, Dinka
Appointed Date: 29 August 2003
Director
CINNAMON, Dinka
Appointed Date: 04 March 2004
60 years old
Director
CINNAMON, Guy
Appointed Date: 29 August 2003
61 years old

Resigned Directors

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 29 August 2003
Appointed Date: 31 July 2003
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 29 August 2003
Appointed Date: 31 July 2003

Persons With Significant Control

Dinka Cinnamon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Cinnamon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABIMAX LIMITED Events

22 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 July 2015
01 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
12 Jan 2015
Accounts for a dormant company made up to 31 July 2014
08 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
...
... and 31 more events
24 Sep 2003
Secretary resigned
24 Sep 2003
Director resigned
24 Sep 2003
Memorandum and Articles of Association
01 Sep 2003
Company name changed acre 764 LIMITED\certificate issued on 01/09/03
31 Jul 2003
Incorporation

ABIMAX LIMITED Charges

15 January 2004
Fixed and floating charge
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
2 December 2003
Debenture
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ABIMARLE LIMITED ABIMATT PROPERTY LTD ABI-MAY'S LITTLE ANGELS LLP ABIMBOLA ABIDEMI ADEKUNLE LIMITED ABIMBOLA INVESTMENT LTD ABIMBOLA YERIMAH LIMITED ABIMED HEALTH LTD