ABACA HOLIDAYS AND BUSINESS LTD - LONDON


Company Profile Company Filings

Overview

ABACA HOLIDAYS AND BUSINESS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ABACA HOLIDAYS AND BUSINESS LTD was incorporated 17 years ago on 01/11/2006 and has the registered number: 05985297. The accounts status is UNAUDITED ABRIDGED.

ABACA HOLIDAYS AND BUSINESS LTD - LONDON

This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/12/2017

Registered Office

THIRD FLOOR EAST
LONDON
EC4V 6AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINCOLN SECRETARIES LIMITED Corporate Secretary 2006-11-01 CURRENT
MR MICHELE BARISON Sep 1957 Italian Director 2016-06-05 CURRENT
STRAND DIRECTORS LIMITED Corporate Director 2006-11-01 UNTIL 2013-03-01 RESIGNED
MR PETER GEORGE BRADLEY Jun 1933 British Director 2008-09-30 UNTIL 2011-06-01 RESIGNED
MR ROBIN GRAEME VERDEN Dec 1931 English Director 2011-06-01 UNTIL 2016-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michele Barison 2016-06-05 9/1957 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLIVERS OF HORNCHURCH LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
STARMONT ESTATES LIMITED LONDON Active UNAUDITED ABRIDGED 70100 - Activities of head offices
LAIM COMMUNICATION SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THORNTON SECRETARIAL SERVICES LTD POTTERS BAR UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
STARNET CONSULTING (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RISHWORTH FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
CROATIA INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
ABERCOM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
MACH TOOLS LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
NEMO PLUS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
WEIMAR LIMITED LONDON Active UNAUDITED ABRIDGED 68201 - Renting and operating of Housing Association real estate
INFRASTRUCTURE POLSKA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
MAJESTIC INVESTMENTS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
A.B. INDUSTRIES LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SOKEMA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
TECNINT ARREDAMENTI LTD LONDON Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
SENGFIELD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
HRC INVESTMENTS LONDON LTD LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MEYRTON PROPERTIES LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abaca Holidays and Business Limited - Period Ending 2019-04-30 2019-06-04 30-04-2019 €1 Cash €1 equity
Abaca Holidays and Business Limited - Period Ending 2017-12-31 2018-09-21 31-12-2017 €52,711 Cash €-117,309 equity
Abaca Holidays and Business Limited - Period Ending 2016-12-31 2017-09-26 31-12-2016 €42,915 Cash €-38,638 equity
Abbreviated Company Accounts - ABACA HOLIDAYS AND BUSINESS LTD 2016-11-01 31-12-2015 €28,683 Cash €35,260 equity
Abbreviated Company Accounts - ABACA HOLIDAYS AND BUSINESS LTD 2015-12-25 31-12-2014 €18,917 Cash €-31,718 equity
Abbreviated Company Accounts - ABACA HOLIDAYS AND BUSINESS LTD 2014-09-27 31-12-2013 €10,786 Cash €-64,535 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINCOLN SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
NATIONAL ACCESS & SCAFFOLDING CONFEDERATION LIMITED LONDON Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
KWINTESSENTIAL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARTINS CONSULTANCY LIMITED LONDON Active UNAUDITED ABRIDGED 46420 - Wholesale of clothing and footwear
LA MODE RETAIL LTD LONDON Active UNAUDITED ABRIDGED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
EUROSETS UK LTD LONDON ENGLAND Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
BLUEBERRY NETWORK TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
SKYSTONE MANAGEMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies
LVL CONSULTANCY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
GIAMBRONE & PARTNERS LLP LONDON ENGLAND Active MICRO ENTITY None Supplied