Dissolved
Dissolved 2017-05-23
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Home > England & Wales Companies > ABBI ELECTRONICS (SOUTHAMPTON) LIMITED
Company Information for ABBI ELECTRONICS (SOUTHAMPTON) LIMITED
SOUTHAMPTON, HAMPSHIRE, SO19,
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Company Registration Number
 02600493 Private Limited Company
Dissolved 2017-05-23 |
Company Overview
About Abbi Electronics (southampton) Ltd
ABBI ELECTRONICS (SOUTHAMPTON) LIMITED was founded on 1991-04-11 and had its registered office in Southampton. The company was dissolved on the 2017-05-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ABBI ELECTRONICS (SOUTHAMPTON) LIMITED | |
| Legal Registered Office | |
| SOUTHAMPTON HAMPSHIRE | |
Filing Information
| Company Number | 02600493 | |
|---|---|---|
| Date formed | 1991-04-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2017-05-23 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 07:50:58 |
| Companies House |
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Company Officers of ABBI ELECTRONICS (SOUTHAMPTON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MOHAMMED ABDUL AZIZ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AUDREY KATHLEEN AZIZ |
Company Secretary | ||
AUDREY KATHLEEN AZIZ |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 22/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/04/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA01 | CURREXT FROM 30/04/2016 TO 01/05/2016 | |
| LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/04/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/06/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/04/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AUDREY AZIZ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AUDREY AZIZ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AUDREY AZIZ | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 11/04/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 11/04/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ABDUL AZIZ / 11/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY KATHLEEN AZIZ / 11/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 19 LAKE ROAD WOOLSTON SOUTHAMPTON SO19 9EB | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
| 363s | RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
| 363s | RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/04/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
| 363s | RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities
Licences & Regulatory approval
We could not find any licences issued to ABBI ELECTRONICS (SOUTHAMPTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-08-05 |
| Proposal to Strike Off | 2012-08-07 |
| Proposal to Strike Off | 2011-08-09 |
Fines / Sanctions
No fines or sanctions have been issued against ABBI ELECTRONICS (SOUTHAMPTON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | RICHARD HENRY WHITTAL AND JENNIFER MARY BIRCH |
Creditors
| Bank Borrowings Overdrafts | 2013-04-30 | £ 494 |
|---|---|---|
| Creditors Due After One Year | 2012-05-01 | £ 163,251 |
| Creditors Due After One Year | 2011-05-01 | £ 138,337 |
| Creditors Due Within One Year | 2012-05-01 | £ 2,125 |
| Creditors Due Within One Year | 2011-05-01 | £ 3,119 |
| Taxation Social Security Due Within One Year | 2012-05-01 | £ 1,032 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBI ELECTRONICS (SOUTHAMPTON) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-05-01 | £ 2 |
| Current Assets | 2012-05-01 | £ 17,138 |
| Current Assets | 2011-05-01 | £ 22,496 |
| Debtors | 2011-05-01 | £ 58 |
| Fixed Assets | 2012-05-01 | £ 1,362 |
| Fixed Assets | 2011-05-01 | £ 2,521 |
| Shareholder Funds | 2012-05-01 | £ 146,876 |
| Shareholder Funds | 2011-05-01 | £ 116,439 |
| Stocks Inventory | 2012-05-01 | £ 17,138 |
| Stocks Inventory | 2011-05-01 | £ 22,438 |
| Tangible Fixed Assets | 2012-05-01 | £ 1,362 |
| Tangible Fixed Assets | 2011-05-01 | £ 2,521 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ABBI ELECTRONICS (SOUTHAMPTON) LIMITED registering or being granted any patents Domain Names
ABBI ELECTRONICS (SOUTHAMPTON) LIMITED owns 1 domain names.
portswoodpc.co.uk
Income
Government Income
We have not found government income sources for ABBI ELECTRONICS (SOUTHAMPTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as ABBI ELECTRONICS (SOUTHAMPTON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABBI ELECTRONICS (SOUTHAMPTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ABBI ELECTRONICS (SOUTHAMPTON) LIMITED | Event Date | 2014-08-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ABBI ELECTRONICS (SOUTHAMPTON) LIMITED | Event Date | 2012-08-07 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ABBI ELECTRONICS (SOUTHAMPTON) LIMITED | Event Date | 2011-08-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBI ELECTRONICS (SOUTHAMPTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ABBI ELECTRONICS (SOUTHAMPTON) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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