ABACUS ESTATES INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

05074612

Incorporation date

15/03/2004

Size

Total Exemption Small

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2004)

06/02/2015

Final Gazette dissolved following liquidation

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06/11/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

14/07/2014

Liquidators' statement of receipts and payments to 2013-12-10

View PDF (11 pages)

03/03/2014

Liquidators' statement of receipts and payments to 2013-01-30

View PDF (11 pages)

30/04/2013

Liquidators' statement of receipts and payments to 2012-12-11

View PDF (9 pages)

09/01/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2012

Liquidators' statement of receipts and payments to 2012-01-30

View PDF (7 pages)

09/02/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

09/02/2011

Statement of affairs with form 4.19

View PDF (7 pages)

09/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/02/2011

Resolutions

View PDF (1 pages)

02/11/2010

Appointment of Admin Solutions Ltd as a secretary

View PDF (2 pages)

02/11/2010

Termination of appointment of Craig Norman as a secretary

View PDF (1 pages)

17/08/2010

Termination of appointment of Zoe Norman as a director

View PDF (1 pages)

17/08/2010

Termination of appointment of James Altman as a director

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22/04/2010

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

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22/04/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

21/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

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21/04/2010

Director's details changed for Mr James Stephen Altman on 2010-03-16

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25/01/2010

First Gazette notice for compulsory strike-off

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22/03/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

27/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

21/01/2009

Registered office changed on 22/01/2009 from 104 fortune green road london NW6 1DS

View PDF (1 pages)

10/09/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

28/04/2008

Director and secretary's change of particulars / craig norman / 08/03/2008

View PDF (2 pages)

28/04/2008

Director's change of particulars / zoe norman / 08/03/2008

View PDF (2 pages)

28/04/2008

Director and secretary's change of particulars / craig norman / 08/03/2008

View PDF (2 pages)

28/04/2008

Director appointed mr james stephen altman

View PDF (1 pages)

03/04/2008

Return made up to 16/03/08; full list of members

View PDF (4 pages)

06/12/2007

New director appointed

View PDF (1 pages)

06/12/2007

Registered office changed on 07/12/07 from: 120 collinwood gardens gants hill essex IG5 0AL

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06/12/2007

Director resigned

View PDF (1 pages)

26/11/2007

Return made up to 16/03/07; full list of members

View PDF (2 pages)

26/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

12/12/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

27/04/2006

Return made up to 16/03/06; full list of members

View PDF (2 pages)

29/11/2005

Director resigned

View PDF (1 pages)

29/11/2005

New director appointed

View PDF (2 pages)

03/07/2005

Return made up to 16/03/05; full list of members

View PDF (7 pages)

17/05/2004

New director appointed

View PDF (2 pages)

28/04/2004

Secretary resigned

View PDF (1 pages)

28/04/2004

New secretary appointed

View PDF (2 pages)

28/04/2004

New director appointed

View PDF (2 pages)

28/04/2004

Director resigned

View PDF (1 pages)

15/03/2004

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
SDG SECRETARIES LIMITED	Nominee Secretary	15/03/2004 - 15/03/2004	4073
SDG REGISTRARS LIMITED	Nominee Director	15/03/2004 - 15/03/2004	4035
Mr James Stephen Altman	Director	28/04/2008 - 29/04/2010	15
ADMIN SOLUTIONS LTD	Corporate Secretary	06/10/2010 - Present	5
Norman, Craig Charles	Secretary	15/03/2004 - 05/10/2010	1

Persons with Significant Control

No PSC data available.

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Description

About ABACUS ESTATES INTERNATIONAL LIMITED

ABACUS ESTATES INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 15/03/2004 with the registered office located at 2nd Floor Compton House, 29-33 Church Road, Stanmore, Middx HA7 4AR. 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 ESTATES INTERNATIONAL LIMITED?

ABACUS ESTATES INTERNATIONAL LIMITED is currently Dissolved. It was registered on 15/03/2004 and dissolved on 06/02/2015.

Where is ABACUS ESTATES INTERNATIONAL LIMITED located?

ABACUS ESTATES INTERNATIONAL LIMITED is registered at 2nd Floor Compton House, 29-33 Church Road, Stanmore, Middx HA7 4AR.

What does ABACUS ESTATES INTERNATIONAL LIMITED do?

ABACUS ESTATES INTERNATIONAL LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for ABACUS ESTATES INTERNATIONAL LIMITED?

The latest filing was on 06/02/2015: Final Gazette dissolved following liquidation.