ABATON LIMITED

Key Data

Status

Dissolved

Company No.

01772403

Incorporation date

22/11/1983

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1983)

30/09/2013

Final Gazette dissolved via voluntary strike-off

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17/06/2013

First Gazette notice for voluntary strike-off

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10/06/2013

Application to strike the company off the register

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13/08/2012

Accounts for a dormant company made up to 2011-12-31

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26/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

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04/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

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15/05/2011

Accounts for a dormant company made up to 2010-12-31

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05/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

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05/07/2010

Secretary's details changed for David John Hall on 2009-10-01

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12/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

07/07/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

11/01/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

13/07/2008

Return made up to 25/06/08; no change of members

View PDF (6 pages)

05/05/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

23/08/2007

Return made up to 25/06/07; no change of members

View PDF (6 pages)

10/06/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

10/06/2007

Amended accounts made up to 2005-12-31

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11/07/2006

Return made up to 25/06/06; full list of members

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07/03/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

Accounts made up to 2005-12-31

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15/12/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

07/07/2005

Return made up to 25/06/05; full list of members

View PDF (7 pages)

23/11/2004

Return made up to 25/06/04; full list of members

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15/11/2004

Compulsory strike-off action has been discontinued

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09/11/2004

Withdrawal of application for striking off

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30/08/2004

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/07/2004

Application for striking-off

View PDF (1 pages)

04/07/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

24/09/2003

Accounts made up to 2002-12-31

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17/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

06/08/2002

New secretary appointed

View PDF (2 pages)

06/08/2002

Total exemption small company accounts made up to 2001-12-31

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30/07/2002

Return made up to 25/06/02; full list of members

View PDF (6 pages)

04/11/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

06/08/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

01/08/2001

Delivery ext'd 3 mth 31/12/00

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07/08/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

11/04/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

31/08/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

20/07/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

26/10/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

14/09/1998

Delivery ext'd 3 mth 31/12/97

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10/08/1998

Return made up to 25/06/98; no change of members

View PDF (4 pages)

21/07/1997

Return made up to 25/06/97; no change of members

View PDF (4 pages)

05/05/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

15/04/1997

Resolutions

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19/01/1997

Delivery ext'd 3 mth 31/12/96

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27/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

19/08/1996

Return made up to 25/06/96; full list of members

View PDF (6 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

17/07/1995

Return made up to 25/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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13/09/1994

Accounts for a small company made up to 1993-12-31

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20/07/1994

Return made up to 25/06/94; no change of members

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24/10/1993

Accounts for a small company made up to 1992-12-31

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07/07/1993

Return made up to 25/06/93; full list of members

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07/02/1993

Secretary resigned

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07/02/1993

New secretary appointed;director resigned

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09/12/1992

Secretary resigned;new secretary appointed;new director appointed

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29/11/1992

Registered office changed on 30/11/92 from: c/o citroen wells & co devonshire house devonshire street london W1N 2DR

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15/10/1992

Accounts for a small company made up to 1991-12-31

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02/08/1992

Return made up to 25/06/92; no change of members

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01/07/1991

Accounts for a small company made up to 1990-12-31

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01/07/1991

Return made up to 25/06/91; no change of members

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01/07/1990

Accounts for a small company made up to 1989-12-31

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01/07/1990

Return made up to 25/06/90; full list of members

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05/06/1989

Accounts for a small company made up to 1988-12-31

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05/06/1989

Return made up to 22/05/89; full list of members

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19/07/1988

Return made up to 28/06/88; full list of members

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12/07/1988

Accounts for a small company made up to 1987-12-31

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15/11/1987

Accounts for a small company made up to 1986-12-31

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15/11/1987

Return made up to 09/11/87; full list of members

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26/10/1986

Accounts for a small company made up to 1985-12-31

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26/10/1986

Return made up to 24/10/86; full list of members

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22/11/1983

Incorporation

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22/11/1983

Incorporation

View PDF (19 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Hall, Celia Ann	Director	12/10/1992 - Present	4
Patel, Mehul	Secretary	11/11/1992 - 15/02/2006	1
Hall, David John	Secretary	19/07/2002 - Present	-
Hall, Celia Ann	Secretary	12/10/1992 - 11/11/1992	12

Persons with Significant Control

No PSC data available.

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Description

About ABATON LIMITED

ABATON LIMITED is an(a) Dissolved company incorporated on 22/11/1983 with the registered office located at 83 Cambridge Street, Pimlico, London SW1V 4PS. 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 ABATON LIMITED?

ABATON LIMITED is currently Dissolved. It was registered on 22/11/1983 and dissolved on 30/09/2013.

Where is ABATON LIMITED located?

ABATON LIMITED is registered at 83 Cambridge Street, Pimlico, London SW1V 4PS.

What does ABATON LIMITED do?

ABATON LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ABATON LIMITED?

The latest filing was on 30/09/2013: Final Gazette dissolved via voluntary strike-off.