ABASAGE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04042932

Incorporation date

27/07/2000

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2000)

09/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

12/04/2011

Liquidators' statement of receipts and payments to 2011-04-06

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26/10/2010

Liquidators' statement of receipts and payments to 2010-10-06

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12/10/2009

Statement of affairs with form 4.19

View PDF (7 pages)

12/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

12/10/2009

Resolutions

View PDF (1 pages)

20/09/2009

Registered office changed on 21/09/2009 from burridge house brunel business court eastern way bury st edmunds suffolk IP32 7AB

View PDF (1 pages)

06/04/2009

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

View PDF (7 pages)

12/10/2008

Return made up to 28/07/08; no change of members

View PDF (7 pages)

25/03/2008

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

View PDF (7 pages)

10/03/2008

Registered office changed on 11/03/2008 from corner house woodland place, great barton bury st. Edmunds suffolk IP31 2TG

View PDF (1 pages)

22/08/2007

Return made up to 28/07/07; no change of members

View PDF (7 pages)

12/08/2007

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

View PDF (7 pages)

16/08/2006

Return made up to 28/07/06; full list of members

View PDF (7 pages)

23/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2006

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

View PDF (7 pages)

23/08/2005

Return made up to 28/07/05; full list of members

View PDF (7 pages)

31/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

29/09/2004

Secretary resigned

View PDF (1 pages)

29/09/2004

New secretary appointed

View PDF (2 pages)

10/08/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

06/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

27/08/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

11/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

05/03/2003

New director appointed

View PDF (2 pages)

05/03/2003

New secretary appointed

View PDF (2 pages)

05/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/09/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

04/09/2002

Director's particulars changed

View PDF (0 pages)

03/07/2002

Director resigned

View PDF (1 pages)

27/03/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

12/02/2002

Resolutions

View PDF (1 pages)

19/08/2001

Return made up to 28/07/01; full list of members

View PDF (7 pages)

20/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

23/10/2000

New director appointed

View PDF (2 pages)

20/08/2000

Ad 14/08/00--------- £ si 6998@1=6998 £ ic 2/7000

View PDF (2 pages)

07/08/2000

Accounting reference date shortened from 31/07/01 to 31/12/00

View PDF (1 pages)

31/07/2000

Registered office changed on 01/08/00 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

31/07/2000

Secretary resigned

View PDF (1 pages)

31/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2000

Director resigned

View PDF (1 pages)

31/07/2000

New director appointed

View PDF (2 pages)

27/07/2000

Incorporation

View PDF (14 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Shaw, Philip	Director	16/10/2000 - 16/06/2002	3
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	27/07/2000 - 27/07/2000	10896
WILDMAN & BATTELL LIMITED	Nominee Director	27/07/2000 - 27/07/2000	10915
Glover, Robin Richard	Director	27/07/2000 - Present	2
Burridge, Stephen Keith	Director	27/07/2000 - 10/02/2003	-

Persons with Significant Control

No PSC data available.

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Description

About ABASAGE SYSTEMS LIMITED

ABASAGE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 27/07/2000 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. 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 ABASAGE SYSTEMS LIMITED?

ABASAGE SYSTEMS LIMITED is currently Dissolved. It was registered on 27/07/2000 and dissolved on 09/01/2012.

Where is ABASAGE SYSTEMS LIMITED located?

ABASAGE SYSTEMS LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does ABASAGE SYSTEMS LIMITED do?

ABASAGE SYSTEMS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ABASAGE SYSTEMS LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved following liquidation.