Company Information for ABACUS E-SOLUTIONS LIMITED
GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU,
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Company Registration Number
04056724
Private Limited Company
Liquidation |
Company Name | |
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ABACUS E-SOLUTIONS LIMITED | |
Legal Registered Office | |
GRANT THORNTON UK LLP 30 FINSBURY SQUARE LONDON EC2P 2YU Other companies in EC2P | |
Company Number | 04056724 | |
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Company ID Number | 04056724 | |
Date formed | 2000-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2009 | |
Account next due | 30/09/2011 | |
Latest return | 19/08/2010 | |
Return next due | 16/09/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 10:48:26 |
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Officer | Role | Date Appointed |
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MARTIN JEREMY DAVIES |
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MARTIN JEREMY DAVIES |
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PING YIP |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ABACUS DATA AND SCANNING LIMITED | Director | 2015-05-20 | CURRENT | 2014-05-22 | Dissolved 2016-11-08 | |
ABACUS DATA AND MAILING LIMITED | Director | 2013-09-09 | CURRENT | 2010-12-01 | Active | |
ABACUS DATA AND SCANNING LIMITED | Director | 2015-05-20 | CURRENT | 2014-05-22 | Dissolved 2016-11-08 | |
ABACUS DATA AND MAILING LIMITED | Director | 2014-08-13 | CURRENT | 2010-12-01 | Active |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-31 | |
4.68 | Liquidators' statement of receipts and payments to 2017-03-31 | |
4.68 | Liquidators' statement of receipts and payments to 2016-03-31 | |
4.68 | Liquidators' statement of receipts and payments to 2015-03-31 | |
4.68 | Liquidators' statement of receipts and payments to 2014-03-31 | |
4.68 | Liquidators' statement of receipts and payments to 2013-03-30 | |
4.68 | Liquidators' statement of receipts and payments to 2012-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/12 FROM Rifsons House 63-64 Charles Lane London NW8 7SB | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC OC | Court order insolvency:miscellaneous:-re change of liquidator 2204 of 2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/11 FROM Albany House Concorde Street Luton Bedfordshire LU2 0JD | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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LATEST SOC | 29/09/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PING YIP / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JEREMY DAVIES / 01/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARTIN JEREMY DAVIES on 2009-10-01 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 19/08/08; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION FULL | |
287 | Registered office changed on 05/09/2008 from abacus house, dudley street luton bedfordshire LU2 0NS | |
363s | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | |
88(2)R | AD 21/08/00--------- £ SI 99@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Dacorum Borough Council | |
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Dacorum Borough Council | |
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Dacorum Borough Council | |
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Dacorum Borough Council | |
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Dacorum Borough Council | |
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Dacorum Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |