ABBACO LTD

Key Data

Status

Dissolved

Company No.

04245556

Incorporation date

02/07/2001

Size

Total Exemption Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2001)

17/06/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

22/06/2011

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

16/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/05/2011

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (4 pages)

12/05/2011

Director's details changed for Abdul Qayyum Butt on 2009-10-01

View PDF (2 pages)

12/05/2011

Secretary's details changed for Ats Tax Consultancy Limited on 2009-10-01

View PDF (2 pages)

25/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/09/2010

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

07/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2010

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

29/10/2009

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

12/10/2009

Annual return made up to 2009-07-03 with full list of shareholders

View PDF (3 pages)

17/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/03/2009

Return made up to 03/07/08; full list of members

View PDF (3 pages)

08/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2007

New director appointed

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

15/08/2007

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

View PDF (2 pages)

30/05/2007

Return made up to 03/07/06; full list of members

View PDF (3 pages)

22/05/2007

Registered office changed on 23/05/07 from: 294 merton road south field london SW18 5JW

View PDF (1 pages)

01/05/2007

Certificate of change of name

View PDF (2 pages)

30/11/2006

Registered office changed on 01/12/06 from: 275 northolt road south harrow middlesex HA2 8HX

View PDF (1 pages)

20/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

25/08/2005

Return made up to 03/07/05; full list of members

View PDF (3 pages)

14/08/2005

Director resigned

View PDF (1 pages)

16/05/2005

Registered office changed on 17/05/05 from: 294 merton road london SW18 5JW

View PDF (1 pages)

08/02/2005

New director appointed

View PDF (1 pages)

23/01/2005

Director resigned

View PDF (1 pages)

03/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

12/10/2004

New director appointed

View PDF (1 pages)

08/09/2004

Secretary resigned

View PDF (1 pages)

08/09/2004

New secretary appointed

View PDF (2 pages)

19/08/2004

Accounting reference date extended from 31/03/04 to 30/04/04

View PDF (1 pages)

12/07/2004

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

06/07/2004

Return made up to 03/07/04; full list of members

View PDF (6 pages)

23/03/2004

Ad 31/07/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/03/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

17/02/2004

Director's particulars changed

View PDF (1 pages)

17/12/2003

Registered office changed on 18/12/03 from: pentax house south hill avenue northolt road harrow middlesex HA2 0DU

View PDF (1 pages)

14/10/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

27/07/2003

Registered office changed on 28/07/03 from: hays gate house 23-27 uxbridge road hays middlesex UB4 0JN

View PDF (1 pages)

21/08/2002

Registered office changed on 22/08/02 from: 179 norwood road norwood green southall middlesex UB2 4JD

View PDF (1 pages)

19/08/2002

Secretary resigned

View PDF (1 pages)

19/08/2002

New secretary appointed

View PDF (2 pages)

05/08/2002

Return made up to 03/07/02; full list of members

View PDF (6 pages)

29/05/2002

Certificate of change of name

View PDF (3 pages)

20/01/2002

New director appointed

View PDF (2 pages)

20/01/2002

Registered office changed on 21/01/02 from: 294 merton road london SW18 5JW

View PDF (1 pages)

20/01/2002

New secretary appointed

View PDF (2 pages)

04/07/2001

Secretary resigned

View PDF (1 pages)

04/07/2001

Director resigned

View PDF (1 pages)

02/07/2001

Incorporation

View PDF (11 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	02/07/2001 - 04/07/2001	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	02/07/2001 - 04/07/2001	12863
ATS TAX CONSULTANCY LIMITED	Corporate Secretary	25/08/2004 - Present	2
Butt, Abdul Qayyum	Director	13/11/2007 - Present	-
Butt, Babar Jamil	Director	30/09/2004 - 30/12/2004	-

Persons with Significant Control

No PSC data available.

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Description

About ABBACO LTD

ABBACO LTD is an(a) Dissolved company incorporated on 02/07/2001 with the registered office located at 275 Northolt Road, South Harrow, London HA2 8HX. 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 ABBACO LTD?

ABBACO LTD is currently Dissolved. It was registered on 02/07/2001 and dissolved on 17/06/2013.

Where is ABBACO LTD located?

ABBACO LTD is registered at 275 Northolt Road, South Harrow, London HA2 8HX.

What does ABBACO LTD do?

ABBACO LTD operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for ABBACO LTD?

The latest filing was on 17/06/2013: Final Gazette dissolved via compulsory strike-off.