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Home > England & Wales Companies > ABACUS CONSULTING LTD
Company Information for

ABACUS CONSULTING LTD

WELLMEADOW ROAD, LONDON, W7,
Company Registration Number
05235059
Private Limited Company
Dissolved

Dissolved 2015-01-13

Company Overview

About Abacus Consulting Ltd
ABACUS CONSULTING LTD was founded on 2004-09-17 and had its registered office in Wellmeadow Road. The company was dissolved on the 2015-01-13 and is no longer trading or active.

Key Data
Company Name
ABACUS CONSULTING LTD
 
Legal Registered Office
WELLMEADOW ROAD
LONDON
 
Filing Information
Company Number 05235059
Date formed 2004-09-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2015-01-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-17 22:44:54
Primary Source:Companies House
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Companies with same name ABACUS CONSULTING LTD
The following companies were found which have the same name as ABACUS CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABACUS CONSULTING ENGINEERING LIMITED 4 LITTLE WOLD LANE SOUTH CAVE EAST YORKSHIRE HU15 2AZ Active - Proposal to Strike off Company formed on the 2006-11-01
ABACUS CONSULTING INTERVENTIONS LIMITED 55 CONISTON ROAD HOLMES CHAPEL CHESHIRE CW4 7LB Active Company formed on the 2008-09-09
ABACUS CONSULTING NORWAY LTD CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH Active Company formed on the 2009-06-23
ABACUS CONSULTING SERVICES LIMITED 99 WYNCHGATE SOUTHGATE LONDON N14 6RJ Active Company formed on the 2006-10-09
ABACUS CONSULTING.CO.UK LIMITED 3 BASSET COURT LOAKE CLOSE GRANGE PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 5EZ Active Company formed on the 2000-09-01
ABACUS CONSULTING EUROPE LTD 108 NORTHCROFT ROAD NORTHCROFT ROAD LONDON W13 9SU Active Company formed on the 2006-01-21
ABACUS CONSULTING & MANAGEMENT LTD 10 ST. HELENS ROAD SWANSEA SA1 4AW Liquidation Company formed on the 2011-07-19
ABACUS CONSULTING LIMITED 12 WILLIAMSTOWN VILLAGE WILLIAMSTOWN CO WATERFORD, WATERFORD, X91E0EV, IRELAND X91E0EV Active Company formed on the 2004-07-16
ABACUS CONSULTING GROUP, INC. PO BOX 273 C/O EDEN TAX BRONXVILLE NY 10708 Active Company formed on the 2011-02-02
ABACUS CONSULTING, INC. 98 PIERMONT AVE Rockland SOUTH NYACK NY 10960 Active Company formed on the 1996-11-18
ABACUS CONSULTING LLC 100 SUFFOLK STREET SUITE 2E New York NEW YORK NY 10002 Active Company formed on the 2004-03-31
ABACUS CONSULTING USA, INC. 245 SAW MILL RIVER ROAD SUITE 106 HAWTHORNE NY 10532 Active Company formed on the 2010-07-23
Abacus Consulting, LLC 6325 w mansfield ave #211 Denver CO 80235 Voluntarily Dissolved Company formed on the 2007-08-31
ABACUS CONSULTING, N.W., INC. 2230 IRON ST BELLINGHAM WA 98275 Dissolved Company formed on the 1996-11-13
ABACUS CONSULTING GROUP LLC 11000 NE 33RD PL STE 101 BELLEVUE WA 980041441 Dissolved Company formed on the 2005-01-31
ABACUS CONSULTING GROUP, INC EMBASSY UNIT 600 17TH ST SUITE 2800 Denver CO 80202-5428 Delinquent Company formed on the 2007-12-31
ABACUS CONSULTING, LLC WOODSIDE SOUTH NORTHVILLE 48168 Michigan 40294 UNKNOWN Company formed on the 2004-10-20
ABACUS CONSULTING TECHNOLOGY OUTSOURCING inc. 42785 VESTALS GAP DR BROADLANDS VA 20148 Active Company formed on the 2006-11-14
ABACUS CONSULTING AND MANAGEMENT LTD. 1902 - 11TH STREET SE CALGARY ALBERTA T2G 3G2 Active Company formed on the 2013-03-12
ABACUS CONSULTING SERVICES, INC. 4 BOWNE ST Nassau GLEN COVE NY 11542 Active Company formed on the 2016-01-11

Company Officers of ABACUS CONSULTING LTD

Current Directors
Officer Role Date Appointed
BULENT ALEV
Director 2005-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
BULENT ALEV
Company Secretary 2006-02-01 2008-12-12
AYLIN KORKMAZ
Director 2005-05-09 2008-12-12
NOMINEE SECRETARY LTD
Nominated Secretary 2004-09-17 2006-02-01
NOMINEE DIRECTOR LTD
Nominated Director 2004-09-17 2005-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BULENT ALEV ABACUS CONSULTING EUROPE LTD Director 2006-01-21 CURRENT 2006-01-21 Active

More director information

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.

DateDocument TypeDocument Description
2015-01-13GAZ2STRUCK OFF AND DISSOLVED
2014-09-30GAZ1FIRST GAZETTE
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-22AR0121/01/14 FULL LIST
2014-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BULENT ALEV / 19/01/2014
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 10 THE GREEN WELLING KENT DA16 2PD UNITED KINGDOM
2013-06-24AA30/09/12 TOTAL EXEMPTION FULL
2013-01-21AR0121/01/13 FULL LIST
2012-10-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11
2012-10-23DISS40DISS40 (DISS40(SOAD))
2012-10-22AA30/09/11 TOTAL EXEMPTION SMALL
2012-10-02GAZ1FIRST GAZETTE
2012-01-27AR0126/01/12 FULL LIST
2011-01-17AR0116/12/10 FULL LIST
2010-11-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10
2010-10-11AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2010 FROM FLAT WELLINGFIELD COURT 2A RUSKIN DRIVE WELLING KENT DA16 3QH UNITED KINGDOM
2010-06-25AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 62 STILE HALL GARDENS FLAT 2 W4 3BU LONDON W4 3BU UNITED KINGDOM
2010-03-12AR0116/12/09 FULL LIST
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 51 BROOKFIELD ROAD CHISWICK LONDON W4 1DF
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BULENT ALEV / 31/12/2009
2009-07-29AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-22AA30/09/07 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-12-16288cDIRECTOR'S CHANGE OF PARTICULARS / BULENT ALEV / 16/12/2008
2008-12-15288bAPPOINTMENT TERMINATED SECRETARY BULENT ALEV
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR AYLIN KORKMAZ
2008-02-04363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-19363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-02-21287REGISTERED OFFICE CHANGED ON 21/02/06 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2006-02-21288bSECRETARY RESIGNED
2006-02-21288aNEW SECRETARY APPOINTED
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-16363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-12-15288cDIRECTOR'S PARTICULARS CHANGED
2005-12-15288cDIRECTOR'S PARTICULARS CHANGED
2005-05-11288aNEW DIRECTOR APPOINTED
2005-02-15288cDIRECTOR'S PARTICULARS CHANGED
2005-02-14288aNEW DIRECTOR APPOINTED
2005-02-14287REGISTERED OFFICE CHANGED ON 14/02/05 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2005-02-14288bDIRECTOR RESIGNED
2005-02-1488(2)RAD 14/02/05--------- £ SI 999@1=999 £ IC 1/1000
2004-09-20287REGISTERED OFFICE CHANGED ON 20/09/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2004-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ABACUS CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-02
Fines / Sanctions
No fines or sanctions have been issued against ABACUS CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABACUS CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-10-01 £ 130,729

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30

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 ABACUS CONSULTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,000
Cash Bank In Hand 2011-10-01 £ 70,356
Current Assets 2011-10-01 £ 168,690
Debtors 2011-10-01 £ 98,334
Shareholder Funds 2011-10-01 £ 37,961

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABACUS CONSULTING LTD registering or being granted any patents
Domain Names

ABACUS CONSULTING LTD owns 1 domain names.

abacus-consulting.co.uk  

Trademarks
We have not found any records of ABACUS CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABACUS CONSULTING LTD. 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 (70229 - Management consultancy activities other than financial management) as ABACUS CONSULTING LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ABACUS CONSULTING LTD 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 TypeProposal to Strike Off
Defending partyABACUS CONSULTING LTDEvent Date2012-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABACUS CONSULTING LTD 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 ABACUS CONSULTING LTD 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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