ABACUS-EBS LIMITED

Key Data

Status

Dissolved

Company No.

03478598

Incorporation date

09/12/1997

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1997)

01/08/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

12/07/2010

Previous accounting period extended from 2010-03-31 to 2010-06-30

View PDF (1 pages)

25/02/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (4 pages)

25/02/2010

Director's details changed for Ian Douglas Hamilton on 2010-02-26

View PDF (2 pages)

17/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

05/01/2009

Return made up to 10/12/08; full list of members

View PDF (3 pages)

02/01/2008

Return made up to 10/12/07; full list of members

View PDF (2 pages)

15/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

18/12/2006

Return made up to 10/12/06; full list of members

View PDF (6 pages)

31/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

24/01/2006

Return made up to 10/12/05; full list of members

View PDF (6 pages)

20/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

06/01/2005

Return made up to 10/12/04; full list of members

View PDF (6 pages)

10/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

24/01/2004

Return made up to 10/12/03; full list of members

View PDF (6 pages)

17/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

27/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

09/01/2003

Return made up to 10/12/02; full list of members

View PDF (6 pages)

25/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

20/01/2002

Return made up to 10/12/01; full list of members

View PDF (6 pages)

16/01/2001

Return made up to 10/12/00; full list of members

View PDF (6 pages)

20/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

11/01/2000

Return made up to 10/12/99; full list of members

View PDF (6 pages)

11/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/09/1999

Registered office changed on 17/09/99 from: turner house 27 grove road hitchin hertfordshire SG5 1SE

View PDF (1 pages)

27/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

23/12/1998

Return made up to 10/12/98; full list of members

View PDF (6 pages)

02/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

22/11/1998

New secretary appointed

View PDF (2 pages)

18/11/1998

Registered office changed on 19/11/98 from: milton house 26 warren road wilmington kent DA1 1PH

View PDF (1 pages)

22/09/1998

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

View PDF (1 pages)

19/04/1998

Director resigned

View PDF (1 pages)

19/04/1998

Director resigned

View PDF (1 pages)

04/02/1998

Registered office changed on 05/02/98 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

04/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

04/02/1998

Director resigned

View PDF (1 pages)

04/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/1998

Certificate of change of name

View PDF (0 pages)

09/12/1997

Incorporation

View PDF (19 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Ogier, Mark	Director	04/01/1998 - 05/03/1998	2
Talbot, Kevin	Director	04/01/1998 - 29/03/1998	8
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	09/12/1997 - 04/01/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	09/12/1997 - 04/01/1998	16826
Hamilton, Ian Douglas	Director	04/01/1998 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ABACUS-EBS LIMITED

ABACUS-EBS LIMITED is an(a) Dissolved company incorporated on 09/12/1997 with the registered office located at Norden House 47 New Road, Chatteris, Cambridgeshire PE16 6BW. There are currently 2 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-EBS LIMITED?

ABACUS-EBS LIMITED is currently Dissolved. It was registered on 09/12/1997 and dissolved on 01/08/2011.

Where is ABACUS-EBS LIMITED located?

ABACUS-EBS LIMITED is registered at Norden House 47 New Road, Chatteris, Cambridgeshire PE16 6BW.

What does ABACUS-EBS LIMITED do?

ABACUS-EBS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ABACUS-EBS LIMITED?

The latest filing was on 01/08/2011: Final Gazette dissolved via compulsory strike-off.