Dissolved
Dissolved 2013-08-13
Company Information for ABACUS INTERNATIONAL STRATEGY LABORATORIES LTD
LONDON, UK, SW8,
|
Company Registration Number
05108651
Private Limited Company
Dissolved Dissolved 2013-08-13 |
Company Name | |
---|---|
ABACUS INTERNATIONAL STRATEGY LABORATORIES LTD | |
Legal Registered Office | |
LONDON UK | |
Company Number | 05108651 | |
---|---|---|
Date formed | 2004-04-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-04-30 | |
Date Dissolved | 2013-08-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-16 11:04:18 |
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Officer | Role | Date Appointed |
---|---|---|
HANS-GEORG HENRICH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON COMPANY SERVICES LTD |
Company Secretary | ||
HANS-GEORG HENRICH |
Director | ||
LONDON COMPANY DIRECTORS LTD |
Director | ||
HARALD KAMPF |
Director | ||
LONDON COMPANY SERVICES LTD |
Company Secretary | ||
HARALD KAMPF |
Director | ||
THOMAS WEIGT |
Director | ||
LONDON CITYLINK SECRETARIES LIMITED |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LONDON COMPANY SERVICES LTD | |
LATEST SOC | 25/04/12 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 20/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED LONDON COMPANY SERVICES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LONDON COMPANY DIRECTORS LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS-GEORG HENRICH | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LONDON COMPANY DIRECTORS LTD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS-GEORG HENRICHI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS-GEORG HENRICHI / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM GROUND FLOOR WEST 68 SOUTH LAMBETH ROAD LONDON SW8 1RL UK | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED HANS-GEORG HENRICH | |
288a | DIRECTOR APPOINTED HANS-GEORG HENRICHI | |
288b | APPOINTMENT TERMINATED DIRECTOR HARALD KAMPF | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM GROUND FLOOR WEST 68 SOUTH LAMBETH ROAD LONDON SW8 1RL UK | |
288a | DIRECTOR APPOINTED HARALD KAMPF | |
288b | APPOINTMENT TERMINATED SECRETARY LONDON COMPANY SERVICES LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR HARALD KAMPF | |
288a | DIRECTOR APPOINTED LONDON COMPANY DIRECTORS LTD | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM GROUND FLOOR WEST 68 SOUTH LAMBETH ROAD LONDON LONDON SW8 1RL UK | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 68 GROUND FLOOR WEST SOUTH LAMBETH ROAD LONDON SW8 1RL | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 2ND FLOOR WEST THRALE HOUSE 44-46 SOUTHWARK STREET LONDON SE1 1UN | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 30/05/06 | |
363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/04/05 | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-04-30 |
Proposal to Strike Off | 2009-08-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ABACUS INTERNATIONAL STRATEGY LABORATORIES LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ABACUS INTERNATIONAL STRATEGY LABORATORIES LTD | Event Date | 2013-04-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ABACUS INTERNATIONAL STRATEGY LABORATORIES LTD | Event Date | 2009-08-18 |
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. |