ABATIS (UK) LIMITED

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ABATIS (UK) LIMITED

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Key Data

Status

Liquidation

Company No.

05555919

Incorporation date

07/09/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 Field Court, Gray's Inn, London WC1R 5EFCopy
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Latest events (Record since 07/09/2005)
dot icon19/09/2025
Liquidators' statement of receipts and payments to 2025-07-22
dot icon30/10/2024
Termination of appointment of David Kerry Davies as a director on 2021-07-23
dot icon24/09/2024
Liquidators' statement of receipts and payments to 2024-07-22
dot icon02/10/2023
Liquidators' statement of receipts and payments to 2023-07-22
dot icon27/09/2022
Liquidators' statement of receipts and payments to 2022-07-22
dot icon18/05/2022
Removal of liquidator by court order
dot icon18/05/2022
Appointment of a voluntary liquidator
dot icon10/08/2021
Registered office address changed from The Woodstock Ewshot Farnham Surrey GU10 5TW United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 2021-08-10
dot icon07/08/2021
Appointment of a voluntary liquidator
dot icon07/08/2021
Resolutions
dot icon07/08/2021
Statement of affairs
dot icon27/05/2021
Change of details for Mr William Rothwell as a person with significant control on 2021-05-26
dot icon18/11/2020
Total exemption full accounts made up to 2020-09-30
dot icon07/09/2020
Confirmation statement made on 2020-09-07 with updates
dot icon06/05/2020
Total exemption full accounts made up to 2019-09-30
dot icon10/09/2019
Confirmation statement made on 2019-09-07 with updates
dot icon02/04/2019
Total exemption full accounts made up to 2018-09-30
dot icon27/02/2019
Registered office address changed from Royal Holloway Enterprise Centre Royal Holloway College University of London Egham, Surrey TW20 0EX to The Woodstock Ewshot Farnham Surrey GU10 5TW on 2019-02-27
dot icon18/09/2018
Confirmation statement made on 2018-09-07 with updates
dot icon19/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon18/06/2018
Statement of capital following an allotment of shares on 2017-03-03
dot icon07/09/2017
Confirmation statement made on 2017-09-07 with updates
dot icon30/06/2017
Total exemption full accounts made up to 2016-09-30
dot icon30/06/2017
Statement of capital following an allotment of shares on 2016-09-02
dot icon11/02/2017
Resolutions
dot icon14/09/2016
Confirmation statement made on 2016-09-07 with updates
dot icon24/04/2016
Total exemption small company accounts made up to 2015-09-30
dot icon10/09/2015
Annual return made up to 2015-09-07 with full list of shareholders
dot icon23/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon13/10/2014
Appointment of Mr John Edward Allen as a secretary on 2014-10-01
dot icon08/09/2014
Annual return made up to 2014-09-07 with full list of shareholders
dot icon08/09/2014
Termination of appointment of Sau Ling Rothwell as a secretary on 2013-09-30
dot icon13/03/2014
Total exemption small company accounts made up to 2013-09-30
dot icon23/09/2013
Annual return made up to 2013-09-07 with full list of shareholders
dot icon30/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon27/09/2012
Annual return made up to 2012-09-07 with full list of shareholders
dot icon20/09/2012
Sub-division of shares on 2012-07-16
dot icon09/08/2012
Resolutions
dot icon09/08/2012
Statement of capital following an allotment of shares on 2012-07-16
dot icon25/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon14/09/2011
Annual return made up to 2011-09-07 with full list of shareholders
dot icon19/08/2011
Appointment of Mr. David Kerry Davies as a director
dot icon01/07/2011
Total exemption small company accounts made up to 2010-09-30
dot icon18/10/2010
Annual return made up to 2010-09-07 with full list of shareholders
dot icon18/10/2010
Director's details changed for William Rothwell on 2010-09-05
dot icon18/10/2010
Secretary's details changed for Sau Ling Rothwell on 2010-09-05
dot icon21/06/2010
Total exemption full accounts made up to 2009-09-30
dot icon23/02/2010
Statement of capital following an allotment of shares on 2010-01-22
dot icon10/02/2010
Statement of company's objects
dot icon10/02/2010
Resolutions
dot icon07/09/2009
Return made up to 07/09/09; full list of members
dot icon24/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon24/09/2008
Return made up to 07/09/08; full list of members
dot icon30/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon18/09/2007
Return made up to 07/09/07; full list of members
dot icon31/07/2007
Total exemption full accounts made up to 2006-09-30
dot icon12/10/2006
Return made up to 07/09/06; full list of members
dot icon18/09/2006
Registered office changed on 18/09/06 from: royal holloway ent ctr orchard royal bld holloway college university of london egham surrey TW20 0EX
dot icon21/03/2006
Registered office changed on 21/03/06 from: royal holloway enterprise centre orchard royal building holloway college university of london, egham TW20 0EX
dot icon21/03/2006
Registered office changed on 21/03/06 from: royal holloway ent cnt bld holloway college orchard royal university of london eghamsurrey TW20 0EX
dot icon21/03/2006
Registered office changed on 21/03/06 from: 106 harboro road sale M33 6GF
dot icon20/03/2006
New secretary appointed
dot icon20/03/2006
Director resigned
dot icon20/03/2006
Secretary resigned
dot icon13/02/2006
Director's particulars changed
dot icon07/09/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2020
dot iconNext confirmation date
07/09/2021
dot iconLast change occurred
30/09/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2020
dot iconNext account date
30/09/2021
dot iconNext due on
30/06/2022
See more events →

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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ABATIS (UK) LIMITED

ABATIS (UK) LIMITED is an(a) Liquidation company incorporated on 07/09/2005 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. 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 ABATIS (UK) LIMITED?

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ABATIS (UK) LIMITED is currently Liquidation. It was registered on 07/09/2005 .

Where is ABATIS (UK) LIMITED located?

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ABATIS (UK) LIMITED is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does ABATIS (UK) LIMITED do?

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ABATIS (UK) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ABATIS (UK) LIMITED?

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The latest filing was on 19/09/2025: Liquidators' statement of receipts and payments to 2025-07-22.