ABBEY HOUSE CONSULTING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05869148

Incorporation date

06/07/2006

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2006)

25/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/01/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

12/07/2016

Liquidators' statement of receipts and payments to 2016-06-18

View PDF (17 pages)

30/07/2015

Liquidators' statement of receipts and payments to 2015-06-18

View PDF (17 pages)

21/08/2014

Liquidators' statement of receipts and payments to 2014-06-18

View PDF (21 pages)

20/12/2013

Insolvency court order

View PDF (5 pages)

20/12/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

19/12/2013

Insolvency court order

View PDF (9 pages)

19/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/08/2013

Liquidators' statement of receipts and payments to 2013-06-18

View PDF (18 pages)

22/11/2012

Insolvency court order

View PDF (13 pages)

22/11/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/11/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

28/06/2012

Administrator's progress report to 2012-06-19

View PDF (13 pages)

19/06/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

28/05/2012

Result of meeting of creditors

View PDF (2 pages)

08/05/2012

Statement of administrator's proposal

View PDF (29 pages)

27/03/2012

Registered office address changed from Abbey House Geddings Road Hoddesdon Herts EN11 0NT United Kingdom on 2012-03-27

View PDF (2 pages)

27/03/2012

Appointment of an administrator

View PDF (1 pages)

13/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

22/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/08/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (5 pages)

18/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

21/02/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

18/01/2011

Appointment of John Coulter as a director

View PDF (2 pages)

17/01/2011

Appointment of John Coulter as a director

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17/01/2011

Statement of capital following an allotment of shares on 2010-05-26

View PDF (4 pages)

17/01/2011

Resolutions

View PDF (1 pages)

01/12/2010

Director's details changed for John O'sullivan on 2010-11-30

View PDF (2 pages)

24/11/2010

Registered office address changed from Unit 1 Great Cambridge Industrial Estate Lincoln Road Enfield Middlesex EN1 1SH United Kingdom on 2010-11-24

View PDF (1 pages)

13/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (5 pages)

12/07/2010

Director's details changed for John O'sullivan on 2010-07-12

View PDF (2 pages)

12/07/2010

Registered office address changed from Unit 1 Great Cowbridge Industrial Estate Lincoln Road Enfield Middlesex EN1 1SH United Kingdom on 2010-07-12

View PDF (1 pages)

12/07/2010

Director's details changed for John O'sullivan on 2010-07-12

View PDF (2 pages)

12/07/2010

Registered office address changed from C/O Bird Luckin, Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 2010-07-12

View PDF (1 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

10/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

03/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

26/04/2010

Termination of appointment of Linda O'sullivan as a secretary

View PDF (1 pages)

01/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

22/07/2009

Return made up to 06/07/09; full list of members

View PDF (3 pages)

11/07/2008

Return made up to 06/07/08; full list of members

View PDF (3 pages)

06/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

04/01/2008

Accounting reference date extended from 31/07/07 to 30/09/07

View PDF (1 pages)

16/08/2007

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

View PDF (5 pages)

04/09/2006

Ad 06/07/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/09/2006

Location of register of members

View PDF (1 pages)

06/07/2006

Secretary resigned

View PDF (1 pages)

06/07/2006

Incorporation

View PDF (17 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

30/09/2010

Last change occurred

30/09/2010

Accounts

Full

Last made up date

30/09/2010

Next account date

30/09/2011

Next due on

30/06/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/07/2006 - 06/07/2006	99600
O'sullivan, John Fitzgerald	Director	06/07/2006 - Present	26
Coulter, John	Director	26/05/2010 - Present	4
O'sullivan, Linda	Secretary	06/07/2006 - 23/04/2010	-

Persons with Significant Control

No PSC data available.

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Description

About ABBEY HOUSE CONSULTING (UK) LIMITED

ABBEY HOUSE CONSULTING (UK) LIMITED is an(a) Dissolved company incorporated on 06/07/2006 with the registered office located at 88 Wood Street, London EC2V 7QF. 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 ABBEY HOUSE CONSULTING (UK) LIMITED?

ABBEY HOUSE CONSULTING (UK) LIMITED is currently Dissolved. It was registered on 06/07/2006 and dissolved on 25/04/2017.

Where is ABBEY HOUSE CONSULTING (UK) LIMITED located?

ABBEY HOUSE CONSULTING (UK) LIMITED is registered at 88 Wood Street, London EC2V 7QF.

What does ABBEY HOUSE CONSULTING (UK) LIMITED do?

ABBEY HOUSE CONSULTING (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ABBEY HOUSE CONSULTING (UK) LIMITED?

The latest filing was on 25/04/2017: Final Gazette dissolved following liquidation.