Company NameABM Logistic Limited
Company StatusDissolved
Company Number09142561
CategoryPrivate Limited Company
Incorporation Date22 July 2014(9 years, 9 months ago)
Dissolution Date1 August 2017 (6 years, 9 months ago)
Previous NameBerhat Export Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Imran Khan Abbasi
Date of BirthMarch 1983 (Born 41 years ago)
NationalityPakistani
StatusClosed
Appointed31 July 2014(1 week, 2 days after company formation)
Appointment Duration3 years (closed 01 August 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address120 Parliament Road
Middlesbrough
TS1 4HZ
Director NameMr Bikhtiyar Saeed Khaleel
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2014(same day as company formation)
RoleExport
Country of ResidenceEngland
Correspondence AddressSuper Pizza 28 Norton Road
Stockton-On-Tees
TS18 2BS
Secretary NameMr Bikhtiyar Khaleel
StatusResigned
Appointed22 July 2014(same day as company formation)
RoleCompany Director
Correspondence AddressSuper Pizza 28 Norton Road
Stockton-On-Tees
TS18 2BS

Location

Registered Address120 Parliament Road
Middlesbrough
TS1 4HZ
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardNewport
Built Up AreaTeesside
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 July 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

1 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2017First Gazette notice for compulsory strike-off (1 page)
16 May 2017First Gazette notice for compulsory strike-off (1 page)
22 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
22 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
20 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-20
  • GBP 1
(3 pages)
20 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-20
  • GBP 1
(3 pages)
19 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
(3 pages)
19 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
(3 pages)
30 December 2014Company name changed berhat export LIMITED\certificate issued on 30/12/14
  • RES15 ‐ Change company name resolution on 2014-11-27
(2 pages)
30 December 2014Change of name notice (1 page)
30 December 2014Company name changed berhat export LIMITED\certificate issued on 30/12/14
  • RES15 ‐ Change company name resolution on 2014-11-27
(2 pages)
30 December 2014Change of name notice (1 page)
11 December 2014Termination of appointment of Bikhtiyar Khaleel as a secretary on 30 July 2014 (1 page)
11 December 2014Termination of appointment of Bikhtiyar Khaleel as a secretary on 30 July 2014 (1 page)
8 December 2014Appointment of Mr Imran Khan Abbasi as a director on 31 July 2014 (2 pages)
8 December 2014Registered office address changed from 28a Norton Road Stockton-on-Tees TS18 2BS England to 120 Parliament Road Middlesbrough TS1 4HZ on 8 December 2014 (1 page)
8 December 2014Registered office address changed from 28a Norton Road Stockton-on-Tees TS18 2BS England to 120 Parliament Road Middlesbrough TS1 4HZ on 8 December 2014 (1 page)
8 December 2014Termination of appointment of Bikhtiyar Khaleel as a director on 30 July 2014 (2 pages)
8 December 2014Appointment of Mr Imran Khan Abbasi as a director on 31 July 2014 (2 pages)
8 December 2014Termination of appointment of Bikhtiyar Khaleel as a director on 30 July 2014 (2 pages)
8 December 2014Registered office address changed from 28a Norton Road Stockton-on-Tees TS18 2BS England to 120 Parliament Road Middlesbrough TS1 4HZ on 8 December 2014 (1 page)
22 July 2014Incorporation
Statement of capital on 2014-07-22
  • GBP 1
(25 pages)
22 July 2014Incorporation
Statement of capital on 2014-07-22
  • GBP 1
(25 pages)