Dissolved
Dissolved 2014-11-04
Company Information for ABACUS 245 LIMITED
HERTFORDSHIRE, ENGLAND, AL1,
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Company Registration Number
05402933
Private Limited Company
Dissolved Dissolved 2014-11-04 |
Company Name | ||
---|---|---|
ABACUS 245 LIMITED | ||
Legal Registered Office | ||
HERTFORDSHIRE ENGLAND | ||
Previous Names | ||
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Company Number | 05402933 | |
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Date formed | 2005-03-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-11-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-06 04:04:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VERULAM BUSINESS SERVICES LTD |
||
PAUL ANTHONY SKARBEK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN PATRICIA SKARBEK |
Company Secretary | ||
KAY ANN PHILLIPS |
Company Secretary | ||
STEPHEN JACKSON |
Director | ||
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
WARD HADAWAY INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REVISO INVEST LTD | Director | 2012-08-30 | CURRENT | 2012-08-30 | Dissolved 2015-04-14 | |
KEYFIELD VENTURES LTD | Director | 2011-11-08 | CURRENT | 2011-11-08 | Active - Proposal to Strike off | |
CAUNDLE INVESTMENT LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Dissolved 2015-02-24 | |
WORLD IN UNION (2005) LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2016-02-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SKARBEK / 01/01/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VERULAM BUSINESS SERVICES LTD / 01/01/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED VERULAM BUSINESS SERVICES LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN SKARBEK | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 1 OLD LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1QE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: OFFICE 1 FIRST FLOOR 8 SILKSWORTH LANE SUNDERLAND TYNE & WEAR SR3 1LL | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SANDCO 913 LIMITED CERTIFICATE ISSUED ON 02/06/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: OFFICE 1 FIRST FLOOR 8 SILKSWORTH LANE SUNDERLAND TYNE & WEAR SR3 1LL | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-07-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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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 ABACUS 245 LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ABACUS 245 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ABACUS 245 LIMITED | Event Date | 2014-07-22 |
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. |