Introduction
Watch Company
A
ABAKOF ALLIED SERVICES LTD
ABAKOF ALLIED SERVICES LTD is an active company incorporated on with the registered office located in Isleworth. The company operates in the Human Health and Social Work Activities sector, specifically engaged in hospital activities and 1 other business activity. ABAKOF ALLIED SERVICES LTD was registered 12 years ago.(SIC: 86101, 86102)
Status
active
Active since 12 years ago
Company No
08936405
LTD Company
Age
12 Years
Incorporated 12 March 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2026 (6 months ago)
Submitted on 3 September 2026 (Just now)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Dormant
Next Due
Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027
Confirmation Statement
Overdue
Last Filed
Made up to 3 May 2025 (1 year ago)
Submitted on 2 July 2025 (1 year ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Contact
Address
Flat 6 120 Wood Lane Isleworth, TW7 5FF,
Previous Addresses
145-157 st John Street London EC1V 4PW
From: 12 March 2014To: 3 July 2015
Timeline
3 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
New Owner
Jun 18
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HAIZEL, Cynthia
Active120 Wood Lane, IsleworthTW7 5FF
Born September 1970
Director
Appointed 12 Mar 2014
HAIZEL, Cynthia
120 Wood Lane, IsleworthTW7 5FF
Born September 1970
Director
12 Mar 2014
Active
RAYMOND, Jeffrey Kofi Poku
ResignedSt John Street, LondonEC1V 4PW
Secretary
Appointed 12 Mar 2014
Resigned 23 Oct 2023
RAYMOND, Jeffrey Kofi Poku
St John Street, LondonEC1V 4PW
Secretary
12 Mar 2014
Resigned 23 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Cynthia Haizel
Ceased120 Wood Lane, IsleworthTW7 5FF
Born September 1970
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 03 May 2018
Ceased 23 Oct 2023
Ms Cynthia Haizel
120 Wood Lane, IsleworthTW7 5FF
Born September 1970
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
03 May 2018
Ceased 23 Oct 2023
Ceased
Ms Cynthia Haizel
Active120 Wood Lane, IsleworthTW7 5FF
Born September 1970
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 03 May 2017
Ms Cynthia Haizel
120 Wood Lane, IsleworthTW7 5FF
Born September 1970
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
03 May 2017
Active
Fundings
Financials
Latest Activities
Filing History
30
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
5 September 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 September 2026
No document
Accounts With Accounts Type Dormant
3 September 2026
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
3 September 2026
No document
Gazette Notice Compulsory
1 September 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
1 September 2026
No document
Accounts With Accounts Type Dormant
22 October 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
22 October 2025
No document
Confirmation Statement With No Updates
2 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 July 2025
No document
Accounts With Accounts Type Unaudited Abridged
10 December 2024
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
10 December 2024
No document
Confirmation Statement With No Updates
11 June 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 June 2024
No document
Cessation Of A Person With Significant Control
23 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2023
No document
Termination Secretary Company With Name Termination Date
23 October 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 October 2023
No document
Accounts With Accounts Type Unaudited Abridged
20 October 2023
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
20 October 2023
No document
Confirmation Statement With No Updates
3 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 July 2023
No document
Accounts With Accounts Type Unaudited Abridged
22 June 2022
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
22 June 2022
No document
Confirmation Statement With No Updates
14 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 June 2022
No document
Accounts With Accounts Type Unaudited Abridged
5 July 2021
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
5 July 2021
No document
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 June 2021
No document
Confirmation Statement With No Updates
29 May 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 May 2020
No document
Accounts With Accounts Type Total Exemption Full
29 May 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 May 2020
No document
Confirmation Statement With No Updates
27 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 June 2019
No document
Accounts With Accounts Type Micro Entity
5 May 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
5 May 2019
No document
Notification Of A Person With Significant Control
5 June 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 June 2018
No document
Confirmation Statement With No Updates
4 June 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 June 2018
No document
Accounts With Accounts Type Micro Entity
29 May 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 May 2018
No document
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
13 June 2017
No document
Accounts With Accounts Type Micro Entity
13 June 2017
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
13 June 2017
No document
Accounts With Accounts Type Total Exemption Small
1 June 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
1 June 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
4 May 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 May 2016
No document
Accounts With Accounts Type Total Exemption Full
23 July 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 July 2015
No document
Change Registered Office Address Company With Date Old Address New Address
3 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
6 April 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 April 2015
No document
Incorporation Company
12 March 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
12 March 2014
No document