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AAB CENTRO-AMERICAN COMPANY LIMITED

Learn more about AAB CENTRO-AMERICAN COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21-22 GREAT CASTLE STREET, LONDON, W1M 7AA

AAB CENTRO-AMERICAN COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00471580
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.08.05
last member list: 1990.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1990.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.05.25
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.03.01
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1995.12.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.04.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.04.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.04.14
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1992.03.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.03.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
RES.
Form type: MISC
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/11
Form type: 225(1)
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/12/90 FROM:, 14 LITTLE PORTLAND STREET, LONDON, W1N 6EL
Form type: 287
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/08/86 FROM:, 80 GREAT PORTLAND STREET, LONDON W1
Form type: 287
Date: 1986.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/85
Form type: AA
Date: 1986.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.28

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Company directors and board members:

JAKOB SEULC (dissolve)
Secretary, 1991.05.31
5 PAMELA COURT , LONDON
N12 8PL
JAKOB SEULC (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31
5 PAMELA COURT , LONDON
N12 8PL
ROBERT DUNCAN WEBB (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31
HIGHLANDS BELL LANE COCKING , MIDHURST
GU29 0HU, WEST SUSSEX

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Information about the Private Limited Company AAB CENTRO-AMERICAN COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data