ABAC (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02592182

Incorporation date

14/03/1991

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1991)

29/11/2013

Final Gazette dissolved following liquidation

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11/09/2013

Insolvency court order

View PDF (24 pages)

11/09/2013

Insolvency filing

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11/09/2013

Appointment of a voluntary liquidator

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29/08/2013

Return of final meeting in a members' voluntary winding up

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11/10/2012

Liquidators' statement of receipts and payments to 2012-09-28

View PDF (3 pages)

09/05/2012

Termination of appointment of Goodwille Limited as a secretary on 2012-05-09

View PDF (1 pages)

11/10/2011

Registered office address changed from Unit 11 Granville Way Chavcer Business Park Bicester Oxon OX26 4JT on 2011-10-12

View PDF (3 pages)

11/10/2011

Declaration of solvency

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11/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/10/2011

Resolutions

View PDF (1 pages)

05/10/2011

Director's details changed for Alex Christiaan Jan Bongaerts on 2011-01-01

View PDF (2 pages)

30/06/2011

Termination of appointment of Mois Palaci as a director

View PDF (1 pages)

15/06/2011

Termination of appointment of Nicholas Poole as a director

View PDF (1 pages)

13/06/2011

Termination of appointment of Nicholas Poole as a director

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15/05/2011

Statement by Directors

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15/05/2011

Solvency Statement dated 27/04/11

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15/05/2011

Resolutions

View PDF (2 pages)

15/05/2011

Statement of capital on 2011-05-16

View PDF (4 pages)

17/04/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (6 pages)

07/10/2010

Resolutions

View PDF (1 pages)

31/08/2010

Appointment of Goodwille Limited as a secretary

View PDF (3 pages)

10/08/2010

Auditor's resignation

View PDF (4 pages)

02/06/2010

Full accounts made up to 2009-12-31

View PDF (32 pages)

22/04/2010

Annual return made up to 2010-03-16

View PDF (15 pages)

22/04/2010

Director's details changed for Mois Mose Palaci on 2010-03-15

View PDF (3 pages)

22/04/2010

Director's details changed for Nicholas Poole on 2010-03-15

View PDF (3 pages)

12/04/2010

Termination of appointment of Nadia Palaci as a secretary

View PDF (2 pages)

22/11/2009

Annual return made up to 2009-03-16 with full list of shareholders

View PDF (4 pages)

10/05/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

06/04/2009

Registered office changed on 07/04/2009 from palladium house 1-4 argyll street london W1F 7LD

View PDF (1 pages)

05/03/2009

Director appointed alex christian jan bongaerts

View PDF (3 pages)

07/05/2008

Return made up to 16/03/08; full list of members

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06/04/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

30/05/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

20/05/2007

Return made up to 16/03/07; full list of members

View PDF (2 pages)

06/04/2006

Return made up to 16/03/06; full list of members

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05/04/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

05/04/2005

Accounts for a medium company made up to 2004-12-31

View PDF (19 pages)

29/03/2005

Return made up to 16/03/05; full list of members

View PDF (3 pages)

29/03/2005

Director's particulars changed

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17/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2004

Return made up to 16/03/04; full list of members

View PDF (7 pages)

25/03/2004

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

22/12/2003

Return made up to 16/03/03; full list of members

View PDF (7 pages)

21/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (18 pages)

27/06/2002

Return made up to 16/03/02; full list of members

View PDF (7 pages)

27/06/2002

Secretary's particulars changed

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27/06/2002

Registered office changed on 28/06/02

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11/04/2002

Accounts for a medium company made up to 2001-12-31

View PDF (17 pages)

10/04/2001

Return made up to 16/03/01; full list of members

View PDF (6 pages)

02/04/2001

Accounts for a medium company made up to 2000-12-31

View PDF (15 pages)

13/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

21/03/2000

Return made up to 16/03/00; full list of members

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21/03/2000

Director's particulars changed

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04/05/1999

Accounts for a small company made up to 1998-12-31

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14/04/1999

Return made up to 15/03/99; full list of members

View PDF (6 pages)

09/02/1999

Ad 15/12/98--------- £ si 165000@1=165000 £ ic 35000/200000

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09/02/1999

£ nc 100000/1000000 04/12/98

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20/12/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

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14/12/1998

Resolutions

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15/11/1998

Certificate of change of name

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20/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

23/03/1998

Return made up to 15/03/98; full list of members

View PDF (6 pages)

13/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

08/04/1997

Return made up to 15/03/97; full list of members

View PDF (6 pages)

15/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

19/03/1996

Return made up to 15/03/96; no change of members

View PDF (4 pages)

29/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

20/03/1995

Return made up to 15/03/95; no change of members

View PDF (4 pages)

20/03/1995

Director's particulars changed

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20/03/1995

Registered office changed on 21/03/95

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

29/11/1994

Registered office changed on 30/11/94 from: palladium house 1-4 argyll street london W1V 1AD

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27/09/1994

Accounts for a small company made up to 1994-03-31

View PDF (8 pages)

22/03/1994

Return made up to 15/03/94; full list of members

View PDF (6 pages)

19/01/1994

Accounts for a small company made up to 1993-03-31

View PDF (8 pages)

20/04/1993

Ad 31/03/93--------- £ si 10150@1=10150 £ ic 24850/35000

View PDF (2 pages)

16/03/1993

Return made up to 15/03/93; no change of members

View PDF (4 pages)

05/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1992

Accounts for a small company made up to 1992-03-31

View PDF (6 pages)

27/05/1992

Resolutions

View PDF (1 pages)

24/03/1992

Return made up to 15/03/92; full list of members

View PDF (5 pages)

16/03/1992

New director appointed

View PDF (2 pages)

10/03/1992

Ad 19/02/92--------- £ si 24848@1=24848 £ ic 2/24850

View PDF (2 pages)

07/04/1991

Registered office changed on 08/04/91 from: 4 bishops avenue northwood middlesex HA6 3DG

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07/04/1991

Director resigned;new director appointed

View PDF (2 pages)

14/03/1991

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GOODWILLE LIMITED	Corporate Secretary	04/03/2010 - 08/05/2012	118
Bongaerts, Alex Christiaan Jan	Director	11/02/2009 - Present	42

Persons with Significant Control

No PSC data available.

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Description

About ABAC (UK) LIMITED

ABAC (UK) LIMITED is an(a) Dissolved company incorporated on 14/03/1991 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABAC (UK) LIMITED?

ABAC (UK) LIMITED is currently Dissolved. It was registered on 14/03/1991 and dissolved on 29/11/2013.

Where is ABAC (UK) LIMITED located?

ABAC (UK) LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does ABAC (UK) LIMITED do?

ABAC (UK) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ABAC (UK) LIMITED?

The latest filing was on 29/11/2013: Final Gazette dissolved following liquidation.