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Company Information for

ABIN LIMITED

EDMONTON, LONDON, N9 9EF,
Company Registration Number
06693663
Private Limited Company
Dissolved

Dissolved 2016-02-09

Company Overview

About Abin Ltd
ABIN LIMITED was founded on 2008-09-10 and had its registered office in Edmonton. The company was dissolved on the 2016-02-09 and is no longer trading or active.

Key Data
Company Name
ABIN LIMITED
 
Legal Registered Office
EDMONTON
LONDON
N9 9EF
Other companies in N9
 
Filing Information
Company Number 06693663
Date formed 2008-09-10
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-07
Date Dissolved 2016-02-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABIN LIMITED
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Companies with same name ABIN LIMITED
The following companies were found which have the same name as ABIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABIN ACCOUNTANTS PTY LTD Active Company formed on the 2016-04-12
ABIN ADVERTISING PRIVATE LIMITED Flat No.109 Vijaya Towers 10-2-287/1/A Shantinagar Police Qtrs Lane HYDERABAD Telangana 500028 ACTIVE Company formed on the 2000-02-09
ABIN BATOTA HEALTH AND SPORT ACADEME, INC BEECHNUT DR STERLING HTS 48313 Michigan 12904 UNKNOWN Company formed on the 0000-00-00
ABIN BUILDING PRODUCTS AND SOLUTIONS PRIVATE LIMITED DOOR NO.16/521 1ST FLOOR TOPCO BUILDING NH.BYPASS ROAD OPP.JUMA MASJID ROAD NETTOR Kerala 682040 ACTIVE Company formed on the 2008-02-08
ABIN CABLE SDN. BHD. Unknown
ABIN CATERERS INCORPORATED New Jersey Unknown
ABIN CORPORATION 200-25 KENO AVE Queens HOLLISWOOD NY 11423 Active Company formed on the 2022-03-23
Abin Den Leather LLC 1942 Broadway St. STE 314C Boulder CO 80302 Delinquent Company formed on the 2023-04-24
ABIN DEVELOPERS PVT.LTD. 4B NALINI SETH ROAD KOLKATA West Bengal 700007 ACTIVE Company formed on the 1995-10-09
ABIN ENTERPRISES,INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 2000-01-14
ABIN EVENTS LTD 101 STAMFORD ROAD LONDON E6 1LP Active - Proposal to Strike off Company formed on the 2022-01-17
ABIN FLOORING. LLC 504 S 35TH ST TACOMA WA 984186824 Dissolved Company formed on the 2017-06-21
ABIN FOODS TRADING PRIVATE LIMITED DOOR NO 37/550 BTEMPLE ROAD KADAVANTHARA P O ERNAKULAM Kerala 682020 STRIKE OFF Company formed on the 2003-08-12
ABIN GOODS PTE. LTD. JURONG EAST STREET 13 Singapore 600124 Active Company formed on the 2020-10-06
ABIN INC Pennsylvannia Unknown
ABIN INTERNATIONAL LIMITED 3 RAHEEN PARK TALLAGHT DUBLIN 24 Dissolved Company formed on the 2007-11-15
ABIN INVESTMENTS LLC California Unknown
ABIN INVESTMENT LIMITED 2 Frederick Street London WC1X 0ND Active Company formed on the 2021-02-19
ABIN INVESTMENTS LLC 16815 S BRADLEY ROAD OREGON CITY OR 97045 Active Company formed on the 2022-02-11
ABIN JOSE LTD 29 LARKWOOD CLOSE KETTERING NN16 9NQ Active Company formed on the 2023-12-05

Company Officers of ABIN LIMITED

Current Directors
Officer Role Date Appointed
CEMAL AKSU
Director 2012-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
CEMAL AKSU
Company Secretary 2008-10-15 2014-03-05
SELCUK AKSU
Director 2008-10-15 2012-10-16
Buyview Ltd
Director 2008-09-10 2008-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CEMAL AKSU CRYSTAL MARKET LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active

More director information

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.

DateDocument TypeDocument Description
2016-02-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-11DS01APPLICATION FOR STRIKING-OFF
2015-05-20AA07/04/15 TOTAL EXEMPTION FULL
2015-05-18AA01PREVSHO FROM 30/09/2015 TO 07/04/2015
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03AR0119/02/15 FULL LIST
2014-10-22AA30/09/14 TOTAL EXEMPTION FULL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-05AR0119/02/14 FULL LIST
2014-03-05TM02APPOINTMENT TERMINATED, SECRETARY CEMAL AKSU
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CEMAL AKSU / 17/10/2012
2013-11-04AA30/09/13 TOTAL EXEMPTION FULL
2013-02-19AR0119/02/13 FULL LIST
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR SELCUK AKSU
2012-11-02AP01DIRECTOR APPOINTED MR CEMAL AKSU
2012-10-29AA30/09/12 TOTAL EXEMPTION FULL
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR SELCUK AKSU
2012-09-19AR0110/09/12 FULL LIST
2012-04-03AA30/09/11 TOTAL EXEMPTION FULL
2011-10-06AR0110/09/11 FULL LIST
2011-01-13AA30/09/10 TOTAL EXEMPTION FULL
2010-10-21AR0110/09/10 FULL LIST
2010-03-16AA30/09/09 TOTAL EXEMPTION FULL
2009-10-06AR0110/09/09 FULL LIST
2009-09-14288cDIRECTOR'S CHANGE OF PARTICULARS / SELCUK AKSU / 10/09/2009
2008-11-27288aSECRETARY APPOINTED CEMAL AKSU
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR BUYVIEW LTD
2008-11-27287REGISTERED OFFICE CHANGED ON 27/11/2008 FROM IST FLOOR OFFICE 8-10 STAMFORD HILL LONDON N16 6XZ
2008-11-27288aDIRECTOR APPOINTED SELCUK AKSU
2008-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to ABIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ABIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Creditors
Creditors Due After One Year 2012-10-01 £ 49,454
Creditors Due Within One Year 2012-10-01 £ 1,294

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-04-07

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 ABIN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 1
Cash Bank In Hand 2012-10-01 £ 6,962
Current Assets 2012-10-01 £ 25,423
Debtors 2012-10-01 £ 2,461
Fixed Assets 2012-10-01 £ 5,833
Shareholder Funds 2012-10-01 £ 19,492
Stocks Inventory 2012-10-01 £ 16,000
Tangible Fixed Assets 2013-09-30 £ 5,833
Tangible Fixed Assets 2012-10-01 £ 5,833

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABIN LIMITED
Trademarks
We have not found any records of ABIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABIN 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as ABIN LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where ABIN 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 ABIN 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 ABIN 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.
    Need more information?
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