| Name: |
ABRAHAM TRADING LTD
ABRAHAM TRADING LIMITED |
| Address: | UNIT 18, MOUNT PLEASANT, WEMBLEY, ENGLAND, HA0 1NR |
| Incorporation Date: | 1998-12-02 |
| date | name | form type |
| 2019-03-15 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2019-03-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-07-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-02-19 | FIRST GAZETTE | GAZ1 |
| 2019-03-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-03-20 | APPOINTMENT TERMINATED, SECRETARY MOHAMED BAHROLOOM | TM02 |
| 2018-03-20 | APPOINTMENT TERMINATED, DIRECTOR RIAD ALI | TM01 |
| 2018-04-06 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | CS01 |
| 2018-03-20 | CESSATION OF RAID ALI AS A PSC | PSC07 |
| 2018-08-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMAD RIAD ALI | PSC01 |
| 2018-04-06 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM18 ABBEY INDUSTRIAL ESTATEMOUNT PLEASANTWEMBLEYHA0 1TTENGLAND | AD01 |
| 2017-02-16 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | CS01 |
| 2017-09-29 | PREVEXT FROM 31/12/2016 TO 31/03/2017 | AA01 |
| 2017-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-09-29 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROMUNIT 9D ABBEY INDUSTRIAL ESTATEMOUNT PLEASANTWEMBLEYHA0 1TT | AD01 |
| 2016-09-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-28 | DIRECTOR APPOINTED MR MOHAMAD RIAD ALI | AP01 |
| 2015-09-13 | APPOINTMENT TERMINATED, DIRECTOR ALAA AL HUSSEINY | TM01 |
| 2015-09-13 | APPOINTMENT TERMINATED, DIRECTOR HAZIM AL HUSSAINI | TM01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-03 | 30/11/15 FULL LIST | AR01 |
| 2015-09-13 | DIRECTOR APPOINTED MR RIAD ALI | AP01 |
| 2015-09-13 | APPOINTMENT TERMINATED, SECRETARY MOHAMMED ALI | TM02 |
| 2015-09-13 | SECRETARY APPOINTED MR MOHAMED BAHROLOOM | AP03 |
| 2015-01-25 | 30/11/14 FULL LIST | AR01 |
| 2014-09-13 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-27 | 30/11/13 FULL LIST | AR01 |
| 2013-09-22 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-02 | 30/11/12 FULL LIST | AR01 |
| 2012-09-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-28 | 30/11/11 FULL LIST | AR01 |
| 2011-10-03 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2010-12-31 | 30/11/10 FULL LIST | AR01 |
| 2010-09-30 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 | AAMD |
| 2010-01-17 | DIRECTOR'S CHANGE OF PARTICULARS / ALAA AL HUSSEINY / 17/01/2010 | CH01 |
| 2010-01-17 | DIRECTOR'S CHANGE OF PARTICULARS / HAZIM AL HUSSAINI / 17/01/2010 | CH01 |
| 2010-01-17 | 30/11/09 FULL LIST | AR01 |
| 2010-09-17 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2009-04-03 | APPOINTMENT TERMINATED DIRECTOR RIAD ALI | 288b |
| 2009-09-30 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-01-05 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-16 | DIRECTOR APPOINTED RIAD ALI | 288a |
| 2008-11-03 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2008-02-11 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-03-25 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | 363s |
| 2007-07-31 | NEW DIRECTOR APPOINTED | 288a |
| 2007-03-25 | SECRETARY RESIGNED | 288b |
| 2006-11-15 | SECRETARY RESIGNED | 288b |
| 2006-08-07 | SECRETARY RESIGNED | 288b |
| 2006-08-07 | NEW SECRETARY APPOINTED | 288a |
| 2006-10-03 | NEW SECRETARY APPOINTED | 288a |
| 2006-08-01 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-07 | NEW SECRETARY APPOINTED | 288a |
| 2006-07-19 | COMPANY NAME CHANGEDAL-SAIF TRADING LIMITEDCERTIFICATE ISSUED ON 19/07/06 | CERTNM |
| 2006-08-01 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2006-08-01 | DIRECTOR RESIGNED | 288b |
| 2006-10-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-12-09 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
Last update: 2020-10-23 12:55:17