ABAL (GOSWELL) LIMITED - LONDON


Company Profile Company Filings

Overview

ABAL (GOSWELL) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ABAL (GOSWELL) LIMITED was incorporated 18 years ago on 05/04/2006 and has the registered number: 05770669. The accounts status is FULL.

ABAL (GOSWELL) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

27/28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHAWN KARL TAYLOR Oct 1962 British Director 2006-09-07 CURRENT
SHAWN KARL TAYLOR Oct 1962 British Secretary 2006-09-07 CURRENT
MH DIRECTORS LIMITED Corporate Director 2006-04-05 UNTIL 2006-09-07 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2006-04-05 UNTIL 2006-09-07 RESIGNED
MH DIRECTORS 2 LIMITED Director 2006-04-05 UNTIL 2006-09-07 RESIGNED
MARK CLIFFORD TURRELL Mar 1970 Canadian Director 2006-09-07 UNTIL 2010-06-04 RESIGNED
ANDREW KARL WAINWRIGHT Jan 1967 British Director 2006-09-07 UNTIL 2012-01-03 RESIGNED
MR NICHOLAS JOHN GOSS Feb 1960 British/American Director 2012-01-03 UNTIL 2014-03-18 RESIGNED
MR ANGUS FORREST Mar 1953 British Director 2018-08-16 UNTIL 2019-02-26 RESIGNED
MR MATTHEW JONATHAN COOPER Dec 1966 American Director 2014-03-18 UNTIL 2018-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Imaginatik Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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