ABACI LTD

Key Data

Status

Liquidation

Company No.

08529624

Incorporation date

15/05/2013

Size

Total Exemption Full

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2013)

31/05/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

14/01/2022

Order of court to wind up

View PDF (3 pages)

05/08/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2021

Registered office address changed from Unit C1, Pandora Business Park Greengate Middleton Manchester M24 1RU England to Unit 1 Worrall Street Manchester M40 2ED on 2021-04-07

View PDF (1 pages)

15/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (12 pages)

17/05/2020

Registered office address changed from Sovereign House Barehill Street Littleborough OL15 9BL England to Unit C1, Pandora Business Park Greengate Middleton Manchester M24 1RU on 2020-05-17

View PDF (1 pages)

17/05/2020

Termination of appointment of Steve Bennett as a director on 2020-04-28

View PDF (1 pages)

11/05/2020

Confirmation statement made on 2020-05-11 with updates

View PDF (4 pages)

11/05/2020

Cessation of Steve Bennett as a person with significant control on 2020-04-28

View PDF (1 pages)

11/05/2020

Notification of Munawar Rakha as a person with significant control on 2020-04-28

View PDF (2 pages)

11/05/2020

Appointment of Mr Munawar Rakha as a director on 2020-04-28

View PDF (2 pages)

05/01/2020

Confirmation statement made on 2020-01-05 with updates

View PDF (4 pages)

05/01/2020

Notification of Steve Bennett as a person with significant control on 2019-11-18

View PDF (2 pages)

05/01/2020

Cessation of Amanda Brooks as a person with significant control on 2019-11-18

View PDF (1 pages)

05/01/2020

Termination of appointment of Amanda Brooks as a director on 2019-11-18

View PDF (1 pages)

05/01/2020

Registered office address changed from Unit 12 the Holdings Industrial Estate Middlewich Road Northwich CW9 7DR England to Sovereign House Barehill Street Littleborough OL15 9BL on 2020-01-05

View PDF (1 pages)

14/11/2019

Appointment of Mr Steve Bennett as a director on 2019-11-01

View PDF (2 pages)

19/08/2019

Termination of appointment of Claire Pamela Wedderburn as a director on 2019-08-19

View PDF (1 pages)

19/08/2019

Confirmation statement made on 2019-08-19 with updates

View PDF (4 pages)

19/08/2019

Registered office address changed from 1 London Road Staines-upon-Thames TW18 4EX England to Unit 12 the Holdings Industrial Estate Middlewich Road Northwich CW9 7DR on 2019-08-19

View PDF (1 pages)

19/08/2019

Notification of Amanda Brooks as a person with significant control on 2019-07-01

View PDF (2 pages)

19/08/2019

Cessation of Gamze Polat as a person with significant control on 2019-08-19

View PDF (1 pages)

19/08/2019

Termination of appointment of Gamze Polat as a director on 2019-08-19

View PDF (1 pages)

19/08/2019

Appointment of Mrs Amanda Brooks as a director on 2019-07-01

View PDF (2 pages)

27/06/2019

Total exemption full accounts made up to 2018-10-31

View PDF (12 pages)

15/05/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

11/10/2018

Registered office address changed from 19 Langley Road Langley Berkshire SL3 7AE to 1 London Road Staines-upon-Thames TW18 4EX on 2018-10-11

View PDF (1 pages)

13/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/09/2018

Notice of removal of a director

View PDF (1 pages)

12/09/2018

Confirmation statement made on 2018-03-23 with updates

View PDF (4 pages)

12/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/04/2018

Withdraw the company strike off application

View PDF (1 pages)

22/03/2018

Registered office address changed from 39 Forest Street Sutton-in-Ashfield NG17 1DA to 19 Langley Road Langley Berkshire SL3 7AE on 2018-03-22

View PDF (1 pages)

20/03/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/03/2018

Application to strike the company off the register

View PDF (3 pages)

26/02/2018

Total exemption full accounts made up to 2017-10-31

View PDF (5 pages)

21/02/2018

Previous accounting period extended from 2017-05-31 to 2017-10-31

View PDF (1 pages)

23/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (6 pages)

23/03/2017

Termination of appointment of Hurzem Koca as a director on 2017-03-23

View PDF (1 pages)

23/03/2017

Appointment of Mrs Gamze Polat as a director on 2017-03-23

View PDF (2 pages)

03/08/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

17/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (3 pages)

30/09/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

18/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (3 pages)

09/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

20/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (3 pages)

15/05/2013

Incorporation

View PDF (24 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

31/10/2019

Next confirmation date

11/05/2021

Last change occurred

31/10/2019

Accounts

Total Exemption Full

Last made up date

31/10/2019

Next account date

31/10/2020

Next due on

31/07/2021

See more events →

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
Mrs Amanda Brooks	Director	01/07/2019 - 18/11/2019	-
Abdul Rakha, Munawar	Director	28/04/2020 - Present	7
Mr Steve Bennett	Director	01/11/2019 - 28/04/2020	-
Mrs Gamze Polat	Director	23/03/2017 - 19/08/2019	-
Koca, Hurzem	Director	15/05/2013 - 23/03/2017	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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BRIARS BARN LIMITEDThe Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham B3 1TX

Liquidation

Category:

Farm animal boarding and care

Comp. code:

06652491

Reg. date:

22/07/2008

Turnover:

No. of employees:

DEAN BARTRAM AGRICULTURAL CONTRACTORS LIMITEDPem Salisbury House, Station Road, Cambridge CB1 2LA

Liquidation

Category:

Mixed farming

Comp. code:

09569285

Reg. date:

30/04/2015

Turnover:

No. of employees:

G SHEPHERD FARM ANIMAL HEALTH LTD.6 Festival Building, Ashley Lane, Saltaire BD17 7DQ

Liquidation

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

07467310

Reg. date:

13/12/2010

Turnover:

No. of employees:

NORFOLK CATCHING SERVICES LTDThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU

Liquidation

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

11718368

Reg. date:

10/12/2018

Turnover:

No. of employees:

PAR CONTRACTORS LIMITEDC/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth OL8 3QL

Liquidation

Category:

Support activities for crop production

Comp. code:

02562301

Reg. date:

26/11/1990

Turnover:

No. of employees:

Description

About ABACI LTD

ABACI LTD is an(a) Liquidation company incorporated on 15/05/2013 with the registered office located at Unit 1 Worrall Street, Manchester M40 2ED. 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 ABACI LTD?

ABACI LTD is currently Liquidation. It was registered on 15/05/2013 .

Where is ABACI LTD located?

ABACI LTD is registered at Unit 1 Worrall Street, Manchester M40 2ED.

What does ABACI LTD do?

ABACI LTD operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for ABACI LTD?

The latest filing was on 31/05/2023: Notice to Registrar of Companies of Notice of disclaimer.