ABACUS TRADING CO. LIMITED

Key Data

Status

Dissolved

Company No.

02546333

Incorporation date

04/10/1990

Size

Medium

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1990)

09/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/12/2010

Administrator's progress report to 2010-12-06

View PDF (27 pages)

20/12/2010

Administrator's progress report to 2010-06-10

View PDF (21 pages)

09/12/2010

Notice of move from Administration to Dissolution on 2010-12-06

View PDF (28 pages)

13/07/2010

Administrator's progress report to 2010-06-10

View PDF (21 pages)

10/03/2010

Result of meeting of creditors

View PDF (1 pages)

23/02/2010

Statement of administrator's proposal

View PDF (27 pages)

03/02/2010

Statement of administrator's proposal

View PDF (25 pages)

12/01/2010

Termination of appointment of Dimitrios Marcou as a director

View PDF (1 pages)

15/12/2009

Registered office address changed from Second Floor 1138 High Road London N20 0RA on 2009-12-16

View PDF (2 pages)

15/12/2009

Appointment of an administrator

View PDF (1 pages)

14/12/2008

Accounts for a medium company made up to 2008-03-31

View PDF (18 pages)

27/10/2008

Return made up to 05/10/08; full list of members

View PDF (4 pages)

21/11/2007

Return made up to 05/10/07; full list of members

View PDF (3 pages)

16/10/2007

Accounts for a medium company made up to 2007-03-31

View PDF (19 pages)

31/01/2007

Accounts for a medium company made up to 2006-03-31

View PDF (18 pages)

12/10/2006

Return made up to 05/10/06; full list of members

View PDF (3 pages)

15/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

06/06/2006

Particulars of mortgage/charge

View PDF (9 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

06/11/2005

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

View PDF (3 pages)

27/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/2005

Group of companies' accounts made up to 2004-03-31

View PDF (19 pages)

12/10/2004

Return made up to 05/10/04; full list of members

View PDF (8 pages)

03/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

03/03/2004

Group of companies' accounts made up to 2003-03-31

View PDF (19 pages)

20/10/2003

Return made up to 05/10/03; full list of members

View PDF (8 pages)

05/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (18 pages)

14/10/2002

Return made up to 05/10/02; full list of members

View PDF (8 pages)

01/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

03/03/2002

Group of companies' accounts made up to 2001-03-31

View PDF (18 pages)

31/10/2001

Registered office changed on 01/11/01 from: 1278 high road london N20 9HH

View PDF (1 pages)

15/10/2001

Return made up to 05/10/01; full list of members

View PDF (7 pages)

15/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

02/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/2001

New secretary appointed

View PDF (2 pages)

22/01/2001

Full group accounts made up to 2000-03-31

View PDF (18 pages)

11/10/2000

Return made up to 05/10/00; full list of members

View PDF (8 pages)

11/10/2000

Director's particulars changed

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11/10/2000

Registered office changed on 12/10/00

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19/01/2000

Full group accounts made up to 1999-03-31

View PDF (18 pages)

02/11/1999

Return made up to 05/10/99; full list of members

View PDF (8 pages)

22/02/1999

Full group accounts made up to 1998-03-31

View PDF (18 pages)

18/10/1998

Return made up to 05/10/98; full list of members

View PDF (6 pages)

18/10/1998

Director's particulars changed

View PDF (0 pages)

29/04/1998

Full group accounts made up to 1997-03-31

View PDF (18 pages)

19/10/1997

Return made up to 05/10/97; full list of members

View PDF (6 pages)

17/06/1997

Full accounts made up to 1996-03-31

View PDF (16 pages)

14/10/1996

Particulars of mortgage/charge

View PDF (7 pages)

12/10/1996

Return made up to 05/10/96; full list of members

View PDF (6 pages)

04/09/1996

Miscellaneous

View PDF (2 pages)

06/03/1996

Ad 22/02/96--------- £ si 150000@1=150000 £ ic 500000/650000

View PDF (2 pages)

10/01/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

01/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1995

Return made up to 05/10/95; full list of members

View PDF (6 pages)

16/10/1995

Director's particulars changed

View PDF (0 pages)

13/08/1995

Ad 22/07/95--------- £ si 200000@1=200000 £ ic 300000/500000

View PDF (2 pages)

07/03/1995

Ad 23/02/95--------- £ si 200000@1=200000 £ ic 100000/300000

View PDF (2 pages)

07/03/1995

Nc inc already adjusted 23/02/95

View PDF (1 pages)

07/03/1995

Resolutions

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05/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

10/10/1994

Return made up to 05/10/94; full list of members

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04/01/1994

Full accounts made up to 1993-03-31

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14/10/1993

Return made up to 05/10/93; no change of members

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14/10/1993

Director's particulars changed

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30/09/1993

Particulars of mortgage/charge

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19/09/1993

Declaration of satisfaction of mortgage/charge

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17/12/1992

Accounts for a small company made up to 1992-03-31

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04/11/1992

Return made up to 05/10/92; full list of members

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04/08/1992

Accounts made up to 1991-10-31

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03/08/1992

Resolutions

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28/07/1992

Resolutions

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28/07/1992

Resolutions

View PDF (0 pages)

28/07/1992

Resolutions

View PDF (0 pages)

20/04/1992

New director appointed

View PDF (2 pages)

25/03/1992

Accounting reference date shortened from 31/10 to 31/03

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04/03/1992

Ad 15/01/92--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

04/03/1992

Ad 15/01/92--------- £ si 98@1=98 £ ic 2/100

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13/02/1992

Resolutions

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19/12/1991

Secretary resigned

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19/12/1991

Director resigned

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19/12/1991

Registered office changed on 20/12/91 from: 51 eastcheap london EC3M 1JP

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19/12/1991

Director resigned

View PDF (0 pages)

10/12/1991

Particulars of mortgage/charge

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03/11/1991

New director appointed

View PDF (2 pages)

24/10/1991

New secretary appointed;new director appointed

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15/10/1991

Return made up to 05/10/91; full list of members

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15/10/1991

Director's particulars changed

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15/10/1991

Director's particulars changed

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08/08/1991

Certificate of change of name

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04/10/1990

Incorporation

View PDF (27 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Medium

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Brooklyn, Robert John	Director	16/10/1991 - 11/02/2001	1
Marcou, Dimitrios	Director	02/04/1992 - 26/02/2009	2
Marcou, Nicholas Dimitri	Director	16/10/1991 - Present	4
Marcou, Nicholas Dimitri	Secretary	11/02/2001 - Present	2
Brooklyn, Robert John	Secretary	16/10/1991 - 11/02/2001	1

Persons with Significant Control

No PSC data available.

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Description

About ABACUS TRADING CO. LIMITED

ABACUS TRADING CO. LIMITED is an(a) Dissolved company incorporated on 04/10/1990 with the registered office located at 32 Cornhill, London EC3V 3BT. 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 TRADING CO. LIMITED?

ABACUS TRADING CO. LIMITED is currently Dissolved. It was registered on 04/10/1990 and dissolved on 09/03/2011.

Where is ABACUS TRADING CO. LIMITED located?

ABACUS TRADING CO. LIMITED is registered at 32 Cornhill, London EC3V 3BT.

What does ABACUS TRADING CO. LIMITED do?

ABACUS TRADING CO. LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ABACUS TRADING CO. LIMITED?

The latest filing was on 09/03/2011: Final Gazette dissolved following liquidation.