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ABSTRACTION LTD

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ABSTRACTION LTD

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Key Data

Status

Dissolved

Company No.

06365505

Incorporation date

09/09/2007

Size

Total Exemption Small

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

Registered address

C/O HJ RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EACopy
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Latest events (Record since 09/09/2007)
dot icon14/09/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/06/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon22/06/2014
Liquidators' statement of receipts and payments to 2014-04-04
View PDF (12 pages)
dot icon12/06/2013
Liquidators' statement of receipts and payments to 2013-04-04
View PDF (10 pages)
dot icon16/04/2012
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon16/04/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon16/04/2012
Resolutions
View PDF (1 pages)
dot icon03/04/2012
Registered office address changed from 3 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR United Kingdom on 2012-04-04
View PDF (1 pages)
dot icon15/02/2012
Termination of appointment of Jason Brewer as a director
View PDF (1 pages)
dot icon15/02/2012
Appointment of Mr Roy Grundy as a director
View PDF (2 pages)
dot icon11/10/2011
Annual return made up to 2011-10-07 with full list of shareholders
View PDF (3 pages)
dot icon01/09/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon13/06/2011
Director's details changed for Mr Jason Marcus Brewer on 2011-06-14
View PDF (2 pages)
dot icon18/11/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon12/11/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/11/2010
Annual return made up to 2010-10-07 with full list of shareholders
View PDF (3 pages)
dot icon10/11/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon04/10/2010
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon27/09/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/06/2010
Termination of appointment of Raymond Trew as a director
View PDF (1 pages)
dot icon25/05/2010
Director's details changed for Jason Marcus Brewer on 2010-05-26
View PDF (2 pages)
dot icon11/05/2010
Termination of appointment of Raymond Trew as a director
View PDF (1 pages)
dot icon28/02/2010
Appointment of Jason Marcus Brewer as a director
View PDF (2 pages)
dot icon28/02/2010
Termination of appointment of Michael Norton as a director
View PDF (1 pages)
dot icon28/02/2010
Appointment of Raymond Arthur Trew as a director
View PDF (2 pages)
dot icon28/02/2010
Appointment of Raymond Arthur Trew as a director
View PDF (2 pages)
dot icon28/02/2010
Registered office address changed from 3 Henley Way Doddington Road Lincoln LN6 3QR United Kingdom on 2010-03-01
View PDF (1 pages)
dot icon17/01/2010
Annual return made up to 2009-10-07 with full list of shareholders
View PDF (17 pages)
dot icon13/12/2009
Registered office address changed from Horton House, Exchange Flags, 5Th Floor Liverpool L2 3PF United Kingdom on 2009-12-14
View PDF (1 pages)
dot icon23/11/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/11/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/11/2009
Current accounting period shortened from 2010-09-30 to 2010-01-31
View PDF (1 pages)
dot icon17/11/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon11/11/2009
Termination of appointment of Jason Brewer as a secretary
View PDF (1 pages)
dot icon11/11/2009
Termination of appointment of Raymond Trew as a director
View PDF (1 pages)
dot icon11/11/2009
Appointment of Mr Michael John Edward Norton as a director
View PDF (2 pages)
dot icon11/11/2009
Termination of appointment of Jason Brewer as a director
View PDF (1 pages)
dot icon11/11/2009
Termination of appointment of Luke Jones as a director
View PDF (1 pages)
dot icon06/10/2009
Director's details changed for Mr Luke Jones on 2009-10-07
View PDF (2 pages)
dot icon27/09/2009
Director's change of particulars / jason brewer / 25/03/2009
View PDF (1 pages)
dot icon07/09/2009
Director appointed raymond arthur trew
View PDF (2 pages)
dot icon07/09/2009
Director appointed mr luke jones
View PDF (1 pages)
dot icon07/09/2009
Secretary appointed jason marcus brewer
View PDF (1 pages)
dot icon07/09/2009
Appointment terminated secretary karen brewer
View PDF (1 pages)
dot icon06/10/2008
Return made up to 07/10/08; full list of members
View PDF (3 pages)
dot icon06/10/2008
Secretary appointed mrs karen brewer
View PDF (1 pages)
dot icon06/10/2008
Appointment terminated secretary julie kingham
View PDF (1 pages)
dot icon28/07/2008
Director appointed jason marcus brewer
View PDF (1 pages)
dot icon28/07/2008
Secretary appointed julie muriel kingham
View PDF (1 pages)
dot icon28/07/2008
Registered office changed on 29/07/2008 from, www.buy-this-company-name.com, suite b, 29 harley street, london, W1G 9QR
View PDF (1 pages)
dot icon27/07/2008
Ad 28/07/08\gbp si 999@1=999\gbp ic 1/1000\
View PDF (2 pages)
dot icon27/07/2008
Appointment terminated director nominee director LTD
View PDF (1 pages)
dot icon27/07/2008
Appointment terminated secretary nominee secretary LTD
View PDF (1 pages)
dot icon12/09/2007
Registered office changed on 13/09/07 from: suite b, 29 harley street, london, W1G 9QR
View PDF (1 pages)
dot icon09/09/2007
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/01/2011
dot iconLast change occurred
30/01/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2011
dot iconNext account date
30/01/2012
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

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ABSTRACTION LTD

ABSTRACTION LTD is an(a) Dissolved company incorporated on 09/09/2007 with the registered office located at C/O HJ RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSTRACTION LTD?

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ABSTRACTION LTD is currently Dissolved. It was registered on 09/09/2007 and dissolved on 14/09/2015.

Where is ABSTRACTION LTD located?

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ABSTRACTION LTD is registered at C/O HJ RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does ABSTRACTION LTD do?

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ABSTRACTION LTD operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for ABSTRACTION LTD?

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The latest filing was on 14/09/2015: Final Gazette dissolved following liquidation.