The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 2
Damoo, Marie-claire Luzanne
Corporate Assistant born in March 1967Individual (7 offsprings)Officer2018-12-28 ~ nowOF - Director → CIF 0 - 3
Reverra, Brigitte Sneddon Fatima
Corporate Manager Assistant born in May 1982Individual (27 offsprings)Officer2013-04-18 ~ 2018-12-28OF - Director → CIF 0 - 4
Alcindor, Joahna Linzi Rita
Assistant Accountant born in July 1985Individual (112 offsprings)Officer2007-07-03 ~ 2013-04-18OF - Director → CIF 0 - 5BOWMAN TARGET LTD - 2008-02-193rd Floor, 49 Farringdon Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Has significant influence or control → CIF 0
Company in focus
ABS SECRETARIAL SERVICES LTD
Period: 2007-07-03 ~ 2019-11-26
Company number: 06300136
Registered name
ABS SECRETARIAL SERVICES LTD - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2018-07-31
1 GBP2017-07-31
Net Current Assets/Liabilities
1 GBP2018-07-31
1 GBP2017-07-31
Total Assets Less Current Liabilities
1 GBP2018-07-31
1 GBP2017-07-31
Net Assets/Liabilities
1 GBP2018-07-31
1 GBP2017-07-31
Equity
1 GBP2018-07-31
1 GBP2017-07-31
Related profiles found in government register
- Registered number 06300136
ABS SECRETARIAL SERVICES LTD
Info1st Floor 14 Bowling Green Lane, London EC1R 0BDPRIVATE LIMITED COMPANY incorporated on 2007-07-03 and dissolved on 2019-11-26 (12 years 4 months). The status of the company number is Dissolved.CIF 0 ABS SECRETARIAL SERVICES LTD
SRegistered number missingSuite 2 23-24, Great James Street, London, WC1N 3ESCIF 1 CIF 2ABS SECRETARIAL SERVICES LTD
SRegistered number missingSuite 2 23-24, Great James Street, London, WC1N 3ESCIF 3
Offspring entities and appointments
64
- 1
APOLLONIUM TAX & LEGAL CONSULTANTS LIMITED
06977763102 Langdale House 11 Marshalsea Road, London, EnglandDissolved Corporate (7 parents)Officer2009-07-31 ~ 2010-07-30CIF 9 - Secretary → ME - 2
BARKOL LIMITED
06431071Las Suite, 5 Percy Street, LondonDissolved Corporate (6 parents)Officer2007-11-19 ~ 2007-11-19CIF 62 - Secretary → ME - 3
BEAUTY STYLE UK LTD
07018453Suite 2 23-24 Great James Street, LondonDissolved Corporate (3 parents)Officer2009-09-14 ~ 2009-09-14CIF 61 - Secretary → ME - 4
BIGGLES CONSULTANTS LIMITED
063178771st Floor 14 Bowling Green Lane, London, United KingdomDissolved Corporate (6 parents)Officer2007-07-19 ~ 2007-07-19CIF 55 - Secretary → ME - 5
BONTON LIMITED
069927723rd Floor 49 Farringdon Road, LondonDissolved Corporate (10 parents)Officer2009-08-17 ~ 2009-08-17CIF 10 - Secretary → ME - 6
BRITSGATE LIMITED
06395861Suite 2, 23-24 Great James Stret, LondonDissolved Corporate (4 parents)Officer2007-10-10 ~ 2007-10-10CIF 44 - Secretary → ME - 7
CENTRONET COMMERCE LTD
06892784Suite 2 23-24 Great James Street, LondonDissolved Corporate (3 parents)Officer2009-04-30 ~ 2009-04-30CIF 18 - Secretary → ME - 8
CJ TRADE LTD
06958015Suite 2 23-24 Great James Street, LondonDissolved Corporate (3 parents)Officer2009-07-09 ~ 2009-07-09CIF 14 - Secretary → ME - 9
CREOTON LIMITED
06669321Suite 2 23-24 Great James Street, LondonDissolved Corporate (5 parents)Officer2008-08-11 ~ 2008-08-11CIF 5 - Secretary → ME - 10
DELEON LOGISTIC LTD.
063554023rd Floor 49 Farringdon Road, LondonDissolved Corporate (6 parents)Officer2007-08-29 ~ 2007-08-29CIF 46 - Secretary → ME - 11
DEVOS COMMERCE LIMITED
0698868323-24 Great James Street, LondonDissolved Corporate (4 parents)Officer2009-08-12 ~ 2009-08-12CIF 11 - Secretary → ME - 12
EDUTAINMENT INVESTMENTS LIMITED
066890351st Floor 14, Bowling Green Lane, London, United KingdomDissolved Corporate (7 parents)Officer2008-09-04 ~ 2008-09-04CIF 25 - Secretary → ME - 13
EUROSTAR COMMERCE LTD
06646358Room 4.08 Fleet House, 8-12 New Bridge Street, London, United KingdomDissolved Corporate (6 parents)Officer2008-07-15 ~ 2010-10-12CIF 64 - Secretary → ME - 14
EXTER LIMITED
06487767Suite 2, 23-24 Great James Street, LondonDissolved Corporate (5 parents)Officer2008-01-29 ~ 2008-01-29CIF 34 - Secretary → ME - 15
FINSKY SYSTEMS LTD
06317863Suite 2, 23-24 Great James Street, LondonDissolved Corporate (3 parents)Officer2007-07-19 ~ 2007-07-19CIF 53 - Secretary → ME - 16
FLEXBIZ LIMITED
06928478C/o Apollo International Ltd, Gf,devonshire Hse,60 Goswell Rd, London, United KingdomActive Corporate (9 parents)Officer2009-06-09 ~ 2009-06-09CIF 2 - Secretary → ME - 17
FREEDOMLAND FINANCE & CONSULTING LTD
0539223182 A James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (6 parents)Officer2007-08-03 ~ 2015-12-15CIF 60 - Secretary → ME - 18
GREENWALL HOLDING LIMITED
06342869Suite 2, 23-24 Great James Street, LondonDissolved Corporate (4 parents)Officer2007-08-14 ~ 2007-08-14CIF 50 - Secretary → ME - 19
HESTOK LIMITED
0648777839 Ludgate Hill, 3rd Floor, London, EnglandActive Corporate (8 parents)Officer2008-01-29 ~ 2008-01-29CIF 35 - Secretary → ME - 20
INMAX REAL ESTATE DEVELOPMENT LIMITED
0640312539 Ludgate Hill, 3rd Floor, London, UkDissolved Corporate (7 parents)Officer2007-10-18 ~ 2007-10-18CIF 40 - Secretary → ME - 21
KROKSEN LIMITED
06425781Suite 2, 23-24 Great James Street, LondonDissolved Corporate (4 parents)Officer2007-11-13 ~ 2007-11-13CIF 39 - Secretary → ME - 22
LERONIKA LIMITED
06451437International House, 24 Holborn Viaduct, LondonDissolved Corporate (6 parents)Officer2007-12-12 ~ 2007-12-12CIF 37 - Secretary → ME - 23
MAXITEAM LIMITED
064451674.08 Fleet House, 8-12 New Bridge Street, LondonDissolved Corporate (5 parents)Officer2007-12-05 ~ 2007-12-05CIF 38 - Secretary → ME - 24
MELITEX LIMITED
06346881Suite 2, 23-24 Great James Street, LondonDissolved Corporate (4 parents)Officer2007-08-20 ~ 2007-08-20CIF 49 - Secretary → ME - 25
MERKEL SERVICES LIMITED
063178495th Floor 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-07-19 ~ 2007-07-19CIF 52 - Secretary → ME - 26
METALS TRADING (UK) LIMITED
06395875Suite 2, 23-24 Great James Stret, LondonDissolved Corporate (3 parents)Officer2007-10-10 ~ 2007-10-10CIF 45 - Secretary → ME - 27
MIKNAL LIMITED
06401568Suite 2, 23-24 Great James Street, LondonDissolved Corporate (4 parents)Officer2007-10-17 ~ 2007-10-17CIF 43 - Secretary → ME - 28
MLT TRADING LIMITED
06401541Suite 2, 23-24 Great James Street, LondonDissolved Corporate (4 parents)Officer2007-10-17 ~ 2007-10-17CIF 42 - Secretary → ME - 29
MODERN REINSURANCE ASSISTANCE UK LTD
06570535Suite 2 23-24 Great James Street, LondonDissolved Corporate (3 parents)Officer2008-04-18 ~ 2008-04-18CIF 26 - Secretary → ME - 30
NEO UNION LTD
06524912Suite 2 22-23 Great James Street, LondonDissolved Corporate (5 parents)Officer2008-03-05 ~ 2009-03-06CIF 32 - Secretary → ME - 31
NEOTREND COMMERCIAL LIMITED
06563002Suite 2 23-24 Great James Street, LondonDissolved Corporate (5 parents)Officer2008-04-11 ~ 2008-04-11CIF 29 - Secretary → ME - 32
NERTO HOUSEWARE LTD.
068887403rd Floor 49 Farringdon Road, London, United KingdomDissolved Corporate (4 parents)Officer2009-04-27 ~ 2009-04-27CIF 3 - Secretary → ME - 33
NEW NORTH TRADING LIMITED
06401540Suite 2, 23-24 Great James Street, LondonDissolved Corporate (4 parents)Officer2007-10-17 ~ 2007-10-17CIF 41 - Secretary → ME - 34
NOVOBIZ LIMITED
06762168Suite 2 23-24 Great James Street, LondonDissolved Corporate (4 parents)Officer2008-12-01 ~ 2008-12-01CIF 23 - Secretary → ME - 35
ORVENA LIMITED
06925546Suite 2 23-24 Great James Street, LondonDissolved Corporate (3 parents)Officer2009-06-05 ~ 2009-06-05CIF 15 - Secretary → ME - 36
POSITON TRADING LIMITED
06568769Suite 2 23-24 Great James Street, LondonDissolved Corporate (4 parents)Officer2008-04-17 ~ 2008-04-17CIF 27 - Secretary → ME - 37
POTTON INVESTMENTS LTD
063178665th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-07-19 ~ 2007-07-19CIF 54 - Secretary → ME - 38
PRONTO BIZ LIMITED
06985743Suite 2 23-24 Great James Street, LondonDissolved Corporate (5 parents)Officer2009-08-08 ~ 2010-08-08CIF 12 - Secretary → ME - 39
PRUDENT VENTURES LIMITED
06487794Room 4.08 Fleet House, 8-12 New Bridge Street, LondonDissolved Corporate (4 parents)Officer2008-01-29 ~ 2008-01-29CIF 36 - Secretary → ME - 40
QUARTA DIMENSIO LTD
06514651Suite 2 23-24 Great James Street, LondonDissolved Corporate (5 parents)Officer2008-02-26 ~ 2008-02-26CIF 33 - Secretary → ME - 41
RENOX LIMITED
06524886Suite 2 22-23 Great James Street, LondonDissolved Corporate (5 parents)Officer2008-03-05 ~ 2008-03-05CIF 31 - Secretary → ME - 42
REVOLTA LIMITED
06526001Suite 2 23-24 Great James Street, LondonDissolved Corporate (4 parents)Officer2008-03-06 ~ 2008-03-06CIF 30 - Secretary → ME - 43
REWARD COMMERCE LIMITED
06669298Suite 2 23-24 Great James Street, LondonDissolved Corporate (4 parents)Officer2008-08-11 ~ 2008-08-11CIF 4 - Secretary → ME - 44
RODWELL EUROTRADING LTD
06779204Suite 2 23-24 Great James Street, LondonDissolved Corporate (4 parents)Officer2008-12-23 ~ 2008-12-23CIF 21 - Secretary → ME - 45
SANITARY & LABORATORY METHODOLOGIES LTD
05116669Suite 2, 23-24 Great James Street, LondonDissolved Corporate (6 parents)Officer2007-07-20 ~ dissolvedCIF 51 - Secretary → ME - 46
SHEFFORD ENTERPRISE LTD
063179105th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-07-19 ~ 2007-07-19CIF 56 - Secretary → ME - 47
SOHO DEVELOPMENT LIMITED
06968780Suite 2 23-24 Great James Street, LondonDissolved Corporate (3 parents)Officer2009-07-21 ~ 2009-07-21CIF 63 - Secretary → ME - 48
STELLS LIMITED
06669422Suite 2 23-24 Great James Street, LondonDissolved Corporate (3 parents)Officer2008-08-11 ~ 2008-08-11CIF 7 - Secretary → ME - 49
STEON LIMITED
068927593rd Floor 49 Farringdon Road, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-04-30 ~ 2009-04-30CIF 17 - Secretary → ME - 50
STINTEX RESOURCES LIMITED
06346879Suite 2, 23-24 Great James Street, LondonDissolved Corporate (4 parents)Officer2007-08-20 ~ 2007-08-20CIF 48 - Secretary → ME - 51
TEOS LIMITED
06779244Suite 2 23-24 Great James Street, LondonDissolved Corporate (3 parents)Officer2008-12-23 ~ 2008-12-23CIF 22 - Secretary → ME - 52
TORWELL EUROTRADING LIMITED
065629924385, 06562992 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2008-04-11 ~ 2008-04-11CIF 28 - Secretary → ME - 53
TRANSMEDICS LIMITED
063239433rd Floor 49 Farringdon Road, LondonDissolved Corporate (5 parents)Officer2007-07-25 ~ 2015-07-26CIF 58 - Secretary → ME - 54
TRIZA TRADE LIMITED
06778988Suite 2 23-24 Great James Street, LondonDissolved Corporate (6 parents)Officer2008-12-23 ~ 2008-12-23CIF 19 - Nominee Secretary → ME - 55
UNIWEST TRADING LIMITED
06985744Room 4.08 Fleet House 8-12 New Bridge Street, LondonDissolved Corporate (6 parents)Officer2009-08-08 ~ 2009-08-08CIF 13 - Secretary → ME - 56
VERNUM MARKETING LIMITED
06902911Suite 2 23-24 Great James Street, LondonDissolved Corporate (5 parents)Officer2009-05-12 ~ 2009-05-12CIF 16 - Secretary → ME - 57
VESTON TRADING LIMITED
063468785th Floor 52-54 Gracechurch Street, England And Wales, LondonDissolved Corporate (5 parents)Officer2007-08-20 ~ 2007-08-20CIF 47 - Secretary → ME - 58
VICTORIA EUROTRADING LTD.
06928475Suite 2 23-24 Great James Street, LondonDissolved Corporate (4 parents)Officer2009-06-09 ~ 2009-06-09CIF 1 - Secretary → ME - 59
WELINA TRADE LIMITED
06669401Suite 2 23-24 Great James Street, LondonDissolved Corporate (4 parents)Officer2008-08-11 ~ 2008-08-11CIF 6 - Secretary → ME - 60
WELLTECH EUROTRADING LTD
06985745C/o Apollo International Ltd, Gf, Devonshire Hse, 60 Goswell Rd, London, United KingdomDissolved Corporate (7 parents)Officer2009-08-08 ~ 2010-08-09CIF 59 - Secretary → ME - 61WELONA TRADING LTD - now06779126 LIMITED - 2011-07-06Suite 2 23-24 Great James Street, LondonDissolved Corporate (4 parents)Officer2008-12-23 ~ 2008-12-23CIF 20 - Secretary → ME
- 62
WESTIS LIMITED
06762189Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-14
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2019-03-18
Dissolved on 2019-09-054th Floor Victoria Square, St Albans, HertfordshireDissolved Corporate (7 parents)Officer2008-12-01 ~ 2008-12-01CIF 24 - Secretary → ME - 63
WESTWAY COMMERCE LIMITED
06669435Suite 2 23-24 Great James Street, LondonDissolved Corporate (5 parents)Officer2008-08-11 ~ 2008-08-11CIF 8 - Secretary → ME - 64
WINKLERN ASSET MANAGEMENT LIMITED
06302455Suite 2, 23-24 Great James Street, LondonDissolved Corporate (3 parents)Officer2007-07-04 ~ dissolvedCIF 57 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.