ABBEY SPECIALISED SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04759235

Incorporation date

08/05/2003

Size

Full

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/05/2003)

16/02/2010

Final Gazette dissolved following liquidation

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16/11/2009

Notice of move from Administration to Dissolution on 2009-11-12

View PDF (10 pages)

16/06/2009

Administrator's progress report to 2009-05-13

View PDF (24 pages)

13/05/2009

Notice of extension of period of Administration

View PDF (1 pages)

16/12/2008

Administrator's progress report to 2008-11-13

View PDF (18 pages)

30/07/2008

Statement of affairs with form 2.14B

View PDF (7 pages)

15/07/2008

Statement of administrator's proposal

View PDF (74 pages)

20/05/2008

Registered office changed on 21/05/2008 from c/o wenham major LTD 89 cornwall street birmingham B3 3BY

View PDF (1 pages)

20/05/2008

Appointment of an administrator

View PDF (1 pages)

29/01/2008

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

28/11/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

06/06/2007

Return made up to 09/05/07; full list of members

View PDF (2 pages)

06/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/06/2007

Location of register of members

View PDF (1 pages)

06/06/2007

Registered office changed on 07/06/07 from: c/o mgi wenham major 89 cornwall st birmingham B3 3BY

View PDF (1 pages)

01/06/2006

Return made up to 09/05/06; full list of members

View PDF (3 pages)

14/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

19/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/2005

Secretary resigned

View PDF (1 pages)

30/11/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

30/11/2005

Declaration of assistance for shares acquisition

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30/11/2005

Memorandum and Articles of Association

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30/11/2005

Resolutions

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30/11/2005

Resolutions

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30/11/2005

Resolutions

View PDF (4 pages)

30/11/2005

New secretary appointed

View PDF (2 pages)

30/11/2005

Director resigned

View PDF (1 pages)

30/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/11/2005

Director resigned

View PDF (1 pages)

24/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

25/05/2005

Return made up to 09/05/05; full list of members

View PDF (3 pages)

25/05/2005

Location of register of members address changed

View PDF (0 pages)

26/04/2005

New secretary appointed

View PDF (2 pages)

26/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

03/06/2004

Return made up to 09/05/04; full list of members

View PDF (8 pages)

03/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/02/2004

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

23/09/2003

New director appointed

View PDF (2 pages)

23/09/2003

New director appointed

View PDF (2 pages)

23/09/2003

New director appointed

View PDF (2 pages)

23/09/2003

New director appointed

View PDF (2 pages)

11/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/05/2003

Secretary resigned

View PDF (1 pages)

12/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

Incorporation

View PDF (9 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Full

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Davison, Colin	Director	01/09/2003 - 11/11/2005	32
FORM 10 SECRETARIES FD LTD	Nominee Secretary	08/05/2003 - 12/05/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	08/05/2003 - 12/05/2003	41295
Joyce, John Colin	Director	31/08/2003 - Present	3
Laraway, Janice Patricia	Director	31/08/2003 - 10/11/2005	3

Persons with Significant Control

No PSC data available.

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Description

About ABBEY SPECIALISED SOLUTIONS LIMITED

ABBEY SPECIALISED SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 08/05/2003 with the registered office located at 66 Wigmore Street, London W1U 2SB. 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 ABBEY SPECIALISED SOLUTIONS LIMITED?

ABBEY SPECIALISED SOLUTIONS LIMITED is currently Dissolved. It was registered on 08/05/2003 and dissolved on 16/02/2010.

Where is ABBEY SPECIALISED SOLUTIONS LIMITED located?

ABBEY SPECIALISED SOLUTIONS LIMITED is registered at 66 Wigmore Street, London W1U 2SB.

What does ABBEY SPECIALISED SOLUTIONS LIMITED do?

ABBEY SPECIALISED SOLUTIONS LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for ABBEY SPECIALISED SOLUTIONS LIMITED?

The latest filing was on 16/02/2010: Final Gazette dissolved following liquidation.