ABACUS E-SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04056724

Incorporation date

20/08/2000

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);Data processing (72.30 - SIC 2003);Database activities (72.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2000)

22/08/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/05/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

30/04/2018

Liquidators' statement of receipts and payments to 2018-03-31

View PDF (15 pages)

01/05/2017

Liquidators' statement of receipts and payments to 2017-03-31

View PDF (13 pages)

21/04/2016

Liquidators' statement of receipts and payments to 2016-03-31

View PDF (13 pages)

12/05/2015

Liquidators' statement of receipts and payments to 2015-03-31

View PDF (12 pages)

23/04/2014

Liquidators' statement of receipts and payments to 2014-03-31

View PDF (12 pages)

03/06/2013

Liquidators' statement of receipts and payments to 2013-03-30

View PDF (13 pages)

12/02/2013

Liquidators' statement of receipts and payments to 2012-03-31

View PDF (14 pages)

01/04/2012

Registered office address changed from Rifsons House 63-64 Charles Lane London NW8 7SB on 2012-04-02

View PDF (2 pages)

01/04/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

01/04/2012

Insolvency court order

View PDF (14 pages)

07/04/2011

Registered office address changed from Albany House Concorde Street Luton Bedfordshire LU2 0JD on 2011-04-08

View PDF (1 pages)

07/04/2011

Statement of affairs with form 4.19

View PDF (8 pages)

07/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/04/2011

Resolutions

View PDF (1 pages)

28/09/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (4 pages)

28/09/2010

Director's details changed for Ping Yip on 2009-10-01

View PDF (2 pages)

28/09/2010

Director's details changed for Martin Jeremy Davies on 2009-10-01

View PDF (2 pages)

28/09/2010

Secretary's details changed for Martin Jeremy Davies on 2009-10-01

View PDF (1 pages)

20/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

02/02/2010

Annual return made up to 2009-08-19 with full list of shareholders

View PDF (4 pages)

28/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

30/01/2009

Return made up to 19/08/08; full list of members

View PDF (10 pages)

07/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

04/09/2008

Registered office changed on 05/09/2008 from abacus house, dudley street luton bedfordshire LU2 0NS

View PDF (1 pages)

24/04/2008

Return made up to 19/08/07; no change of members

View PDF (7 pages)

03/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

31/08/2006

Return made up to 19/08/06; full list of members

View PDF (7 pages)

30/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

29/08/2005

Return made up to 19/08/05; full list of members

View PDF (7 pages)

07/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

05/09/2004

Return made up to 21/08/04; full list of members

View PDF (7 pages)

31/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (13 pages)

19/11/2003

Return made up to 21/08/03; full list of members

View PDF (7 pages)

24/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

26/06/2003

Return made up to 21/08/02; full list of members

View PDF (7 pages)

15/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (13 pages)

15/11/2001

Ad 21/08/00--------- £ si 99@1

View PDF (2 pages)

15/11/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

15/11/2001

Return made up to 21/08/01; full list of members

View PDF (6 pages)

19/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2000

Secretary resigned

View PDF (1 pages)

20/08/2000

Incorporation

View PDF (17 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

Total Exemption Small

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
Yip, Ping	Director	20/08/2000 - Present	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/08/2000 - 20/08/2000	99600
Mr Martin Jeremy Davies	Director	20/08/2000 - Present	4
Davies, Martin Jeremy	Secretary	20/08/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ABACUS E-SOLUTIONS LIMITED

ABACUS E-SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 20/08/2000 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS E-SOLUTIONS LIMITED?

ABACUS E-SOLUTIONS LIMITED is currently Dissolved. It was registered on 20/08/2000 and dissolved on 22/08/2019.

Where is ABACUS E-SOLUTIONS LIMITED located?

ABACUS E-SOLUTIONS LIMITED is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does ABACUS E-SOLUTIONS LIMITED do?

ABACUS E-SOLUTIONS LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for ABACUS E-SOLUTIONS LIMITED?

The latest filing was on 22/08/2019: Final Gazette dissolved following liquidation.