UKBizDB.co.uk

ABASTO ONE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abasto One Ltd. The company was founded 14 years ago and was given the registration number 06994937. The firm's registered office is in LONDON. You can find them at 41 Willesden Lane, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ABASTO ONE LTD
Company Number:06994937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2009
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:41 Willesden Lane, London, England, NW6 7RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Willesden Lane, London, England, NW6 7RF

Director02 February 2021Active
41, Willesden Lane, London, England, NW6 7RF

Director19 August 2009Active
41, Willesden Lane, London, England, NW6 7RF

Secretary19 August 2009Active
41, Willesden Lane, London, England, NW6 7RF

Secretary19 August 2009Active
41, Willesden Lane, London, England, NW6 7RF

Director23 June 2020Active
41, Willesden Lane, London, England, NW6 7RF

Director19 August 2009Active
788, Finchley Road, London, England, NW11 7TJ

Director19 August 2009Active

People with Significant Control

Mr Said Elgendy
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:41, Willesden Lane, London, England, NW6 7RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ahmed Elgendy
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:41, Willesden Lane, London, England, NW6 7RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ayman Elsayed Metwally Emara
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:41, Willesden Lane, London, England, NW6 7RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Gazette

Gazette filings brought up to date.

Download
2023-09-20Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Gazette

Gazette notice compulsory.

Download
2023-05-25Accounts

Accounts with accounts type dormant.

Download
2022-09-30Gazette

Gazette filings brought up to date.

Download
2022-09-29Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Gazette

Gazette notice compulsory.

Download
2022-05-30Accounts

Accounts with accounts type micro entity.

Download
2021-10-13Gazette

Gazette filings brought up to date.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-10-02Dissolution

Dissolved compulsory strike off suspended.

Download
2021-09-21Gazette

Gazette notice compulsory.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2021-02-25Officers

Appoint person director company with name date.

Download
2021-02-25Officers

Termination director company with name termination date.

Download
2020-06-29Confirmation statement

Confirmation statement with updates.

Download
2020-06-24Resolution

Resolution.

Download
2020-06-24Confirmation statement

Confirmation statement with updates.

Download
2020-06-24Officers

Termination secretary company with name termination date.

Download
2020-06-24Officers

Appoint person director company with name date.

Download
2020-06-24Persons with significant control

Cessation of a person with significant control.

Download
2020-06-24Persons with significant control

Cessation of a person with significant control.

Download
2020-06-24Officers

Termination director company with name termination date.

Download
2020-06-24Officers

Termination secretary company with name termination date.

Download
2020-06-24Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.