ABACUS ELECTRICS LIMITED

Key Data

Status

Dissolved

Company No.

04700198

Incorporation date

17/03/2003

Size

Total Exemption Small

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/03/2003)

26/01/2017

Final Gazette dissolved following liquidation

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26/10/2016

Return of final meeting in a members' voluntary winding up

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25/04/2016

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26

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17/03/2016

Registered office address changed from Communication House Victoria Avenue Camberley Surrey GU15 3HX to One Great Cumberland Place Marble Arch London W1H 7LW on 2016-03-18

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16/03/2016

Appointment of a voluntary liquidator

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16/03/2016

Resolutions

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13/03/2016

Declaration of solvency

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07/02/2016

Total exemption small company accounts made up to 2015-04-30

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16/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (4 pages)

09/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

24/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (4 pages)

23/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

28/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (4 pages)

03/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

07/01/2013

Registered office address changed from Communication House Victoria Avenue Camberley Surrey GU15 3HX England on 2013-01-08

View PDF (1 pages)

07/01/2013

Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 2013-01-08

View PDF (1 pages)

03/05/2012

Annual return made up to 2012-03-18 with full list of shareholders

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30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

25/01/2012

Director's details changed for Philip Charles Plunkett on 2012-01-26

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25/01/2012

Director's details changed for Catherine Germaine Plunkett on 2012-01-26

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25/01/2012

Secretary's details changed for Catherine Germaine Plunkett on 2012-01-26

View PDF (1 pages)

24/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (5 pages)

27/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

25/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

25/03/2010

Director's details changed for Philip Charles Plunkett on 2010-03-18

View PDF (2 pages)

25/03/2010

Director's details changed for Catherine Germaine Plunkett on 2010-03-18

View PDF (2 pages)

27/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

23/03/2009

Return made up to 18/03/09; full list of members

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26/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

15/04/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

30/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

03/05/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

12/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

28/03/2006

Return made up to 18/03/06; full list of members

View PDF (2 pages)

29/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

19/04/2005

Return made up to 18/03/05; full list of members

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22/03/2005

New secretary appointed

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20/03/2005

Secretary resigned

View PDF (1 pages)

01/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

12/12/2004

Registered office changed on 13/12/04 from: pinnacle house 17-25 hartfield road london SW19 3SE

View PDF (1 pages)

07/07/2004

Accounting reference date extended from 31/03/04 to 30/04/04

View PDF (1 pages)

31/03/2004

Return made up to 18/03/04; full list of members

View PDF (3 pages)

08/04/2003

New director appointed

View PDF (1 pages)

08/04/2003

New director appointed

View PDF (1 pages)

08/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Certificate of change of name

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25/03/2003

Resolutions

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25/03/2003

Resolutions

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25/03/2003

Resolutions

View PDF (1 pages)

17/03/2003

Incorporation

View PDF (16 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

29/04/2015

Last change occurred

29/04/2015

Accounts

Total Exemption Small

Last made up date

29/04/2015

Next account date

29/04/2016

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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
WSM SERVICES LIMITED	Corporate Secretary	17/03/2003 - 07/03/2005	159
Javes, Peter Howard	Director	17/03/2003 - 03/04/2003	18
Plunkett, Catherine Germaine	Secretary	07/03/2005 - Present	-
Plunkett, Catherine Germaine	Director	03/04/2003 - Present	-
Plunkett, Philip Charles	Director	03/04/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ABACUS ELECTRICS LIMITED

ABACUS ELECTRICS LIMITED is an(a) Dissolved company incorporated on 17/03/2003 with the registered office located at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. 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 ELECTRICS LIMITED?

ABACUS ELECTRICS LIMITED is currently Dissolved. It was registered on 17/03/2003 and dissolved on 26/01/2017.

Where is ABACUS ELECTRICS LIMITED located?

ABACUS ELECTRICS LIMITED is registered at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB.

What does ABACUS ELECTRICS LIMITED do?

ABACUS ELECTRICS LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for ABACUS ELECTRICS LIMITED?

The latest filing was on 26/01/2017: Final Gazette dissolved following liquidation.