Dissolved
Dissolved 2016-07-26
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Company Information for ABENY LIMITED
UPPER NORWOOD, LONDON, SE19,
|
Company Registration Number
 06467264 Private Limited Company
Dissolved 2016-07-26 |
Company Overview
About Abeny Ltd
ABENY LIMITED was founded on 2008-01-08 and had its registered office in Upper Norwood. The company was dissolved on the 2016-07-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ABENY LIMITED | |
| Legal Registered Office | |
| UPPER NORWOOD LONDON | |
Filing Information
| Company Number | 06467264 | |
|---|---|---|
| Date formed | 2008-01-08 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2016-07-26 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:50:58 |
| Companies House |
|
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Companies with same name ABENY LIMITED
The following companies were found which have the same name as ABENY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ABENY RURAL CARE FOUNDATION, INC. | 452 EFFINGHAM AVENUE Bronx BRONX NY 10473 | Active | Company formed on the 2019-08-30 |
 |
ABENY TRADING LIMITED | Dissolved | Company formed on the 1985-11-01 | |
|
ABENY TRADERS LIMITED | Dissolved | Company formed on the 1973-12-31 | |
|
ABENY, INC. | 108-48 DITMARS BLVD. Queens EAST ELMHURST NY 11369 | Active | Company formed on the 1992-04-08 |
Company Officers of ABENY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TOYIN SANNI |
||
HAKEEM AFOLABI AKIYODE |
||
TOYIN SANNI |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WHITEONE CONSULTING LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2008-01-08 | Dissolved 2013-09-24 | |
| FAPS CONSULTING LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-04 | Active | |
| WHITEONE CONSULTING LIMITED | Director | 2008-01-08 | CURRENT | 2008-01-08 | Dissolved 2013-09-24 | |
| PRESTIGE HEALTHCARE SERVICES (LONDON) LIMITED | Director | 2011-03-01 | CURRENT | 2010-04-30 | Active - Proposal to Strike off | |
| WHITEONE CONSULTING LIMITED | Director | 2011-01-01 | CURRENT | 2008-01-08 | Dissolved 2013-09-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
| LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/02/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
| LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/02/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
| AR01 | 05/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
| AR01 | 05/02/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR TOYIN SANNI | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
| AR01 | 05/02/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ABENY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ABENY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ABENY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABENY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 100 |
| Current Assets | 2012-02-01 | £ 100 |
| Shareholder Funds | 2012-02-01 | £ 100 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ABENY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ABENY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABENY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABENY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ABENY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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