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ABACUS ELECTRICS LIMITED

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ABACUS ELECTRICS LIMITED

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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

Registered address

5th Floor, Grove House, 248a Marylebone Road, London NW1 6BBCopy
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Latest events (Record since 17/03/2003)
dot icon26/01/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/10/2016
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon25/04/2016
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
View PDF (2 pages)
dot icon17/03/2016
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
View PDF (2 pages)
dot icon16/03/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon16/03/2016
Resolutions
View PDF (1 pages)
dot icon13/03/2016
Declaration of solvency
View PDF (3 pages)
dot icon07/02/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon16/04/2015
Annual return made up to 2015-03-18 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon24/03/2014
Annual return made up to 2014-03-18 with full list of shareholders
View PDF (4 pages)
dot icon23/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon28/04/2013
Annual return made up to 2013-03-18 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon07/01/2013
Registered office address changed from Communication House Victoria Avenue Camberley Surrey GU15 3HX England on 2013-01-08
View PDF (1 pages)
dot icon07/01/2013
Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 2013-01-08
View PDF (1 pages)
dot icon03/05/2012
Annual return made up to 2012-03-18 with full list of shareholders
View PDF (3 pages)
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon25/01/2012
Director's details changed for Philip Charles Plunkett on 2012-01-26
View PDF (2 pages)
dot icon25/01/2012
Director's details changed for Catherine Germaine Plunkett on 2012-01-26
View PDF (2 pages)
dot icon25/01/2012
Secretary's details changed for Catherine Germaine Plunkett on 2012-01-26
View PDF (1 pages)
dot icon24/03/2011
Annual return made up to 2011-03-18 with full list of shareholders
View PDF (5 pages)
dot icon27/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon25/03/2010
Annual return made up to 2010-03-18 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2010
Director's details changed for Philip Charles Plunkett on 2010-03-18
View PDF (2 pages)
dot icon25/03/2010
Director's details changed for Catherine Germaine Plunkett on 2010-03-18
View PDF (2 pages)
dot icon27/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (3 pages)
dot icon23/03/2009
Return made up to 18/03/09; full list of members
View PDF (4 pages)
dot icon26/01/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon15/04/2008
Return made up to 18/03/08; full list of members
View PDF (4 pages)
dot icon30/01/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon03/05/2007
Return made up to 18/03/07; full list of members
View PDF (2 pages)
dot icon12/03/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (7 pages)
dot icon28/03/2006
Return made up to 18/03/06; full list of members
View PDF (2 pages)
dot icon29/01/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (6 pages)
dot icon19/04/2005
Return made up to 18/03/05; full list of members
View PDF (3 pages)
dot icon22/03/2005
New secretary appointed
View PDF (2 pages)
dot icon20/03/2005
Secretary resigned
View PDF (1 pages)
dot icon01/02/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (6 pages)
dot icon12/12/2004
Registered office changed on 13/12/04 from: pinnacle house 17-25 hartfield road london SW19 3SE
View PDF (1 pages)
dot icon07/07/2004
Accounting reference date extended from 31/03/04 to 30/04/04
View PDF (1 pages)
dot icon31/03/2004
Return made up to 18/03/04; full list of members
View PDF (3 pages)
dot icon08/04/2003
New director appointed
View PDF (1 pages)
dot icon08/04/2003
New director appointed
View PDF (1 pages)
dot icon08/04/2003
Director resigned
View PDF (1 pages)
dot icon02/04/2003
Certificate of change of name
View PDF (2 pages)
dot icon25/03/2003
Resolutions
View PDF (0 pages)
dot icon25/03/2003
Resolutions
View PDF (0 pages)
dot icon25/03/2003
Resolutions
View PDF (1 pages)
dot icon17/03/2003
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/04/2016
dot iconLast accounts made up to
29/04/2015View PDF

Confirmation

dot iconLast statement dated
29/04/2015
See more events →

Business linkages

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Financial Ratios

ABACUS ELECTRICS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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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?

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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?

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

What does ABACUS ELECTRICS LIMITED do?

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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?

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