Abra Cad Limited

Company Registration Number: 03406337

Company registered in England and Wales

Abra Cad Limited is a Private Company Limited by Shares first registered on 21 July 1997. It was dissolved on 29 March 2016.

Registered Address

Unit 13 Sundon Business Park
Dencora Way
Sundon Park, Luton
Bedfordshire Lu3 3hp

Registration Data

Company Number

03406337

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 July 1997

Dissolution Date

29 March 2016

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £47,889£47,889£47,889£47,889£47,889
Current Assets £146,071£146,071£146,071£146,071£146,071
of which Cash £0£0£0£0£0
Total Assets £193,960£193,960£193,960£193,960£193,960
Current Liabilities £0£0£0£0£0
Net Current Assets £146,071£146,071£146,071£146,071£146,071
Total Net Worth £193,960£193,960£193,960£193,960£193,960

Previous Names

  • ABRA CAD HOLDINGS PLC, active until 20 January 2000

Company Officers

  • SOOD, Anmol Kumar

    Secretary

    Appointed on 25 July 2008

     

    Muralto
    3 Pine Glade
    Keston Park
    Orpington
    Kent
    BR6 8NT

  • DAY, Christopher Peter John

    Director

    Appointed on 21 September 2001

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: October 1964

    232a College Road
    Sandhurst
    Berkshire
    GU47 0RQ

  • PITTOM, John Steven

    Director

    Appointed on 7 November 2005

     

    Nationality: British

    Occupation: Sales & Marketing

    Month of birth: October 1972

    23 High Street
    Greens Norton
    Towcester
    Northamptonshire
    NN12 8BA

  • SOOD, Anmol Kumar

    Director

    Appointed on 27 February 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1981

    Muralto
    Pine Glade, Keston Park
    Orpington
    Kent
    BR6 8NT

  • SOOD, Pravin Kumar, Chairman

    Director

    Appointed on 7 November 2007

     

    Nationality: British

    Occupation: Chairman

    Month of birth: December 1950

    Mulralto
    3 Pine Glade Keston Park
    Orpington
    Kent
    BR6 8NT

  • AURELIUS, Colin Marcus

    Secretary

    Appointed on 21 September 2001

    Resigned on 14 December 2004

    Rectory Cottage
    Market Square
    Minchinhampton
    Gloucestershire
    GL6 9BW

  • GOILLON, David

    Secretary

    Appointed on 21 July 1997

    Resigned on 21 September 2001

    6 Station Road
    Twyford
    Reading
    Berkshire
    RG10 9NT

  • SOOD, Rajesh Kumar

    Secretary

    Appointed on 7 November 2005

    Resigned on 25 July 2008

    19 New Farm Avenue
    Bromley
    Kent
    BR2 0TX

  • WEBB, Jeremy Denis

    Secretary

    Appointed on 14 December 2004

    Resigned on 7 November 2005

    Newlands
    Church Road
    Cookham Dean
    Berkshire
    SL6 9PD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 1997

    Resigned on 21 July 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • AURELIUS, Colin Marcus

    Director

    Appointed on 21 July 1997

    Resigned on 7 November 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1968

    Rectory Cottage
    Market Square
    Minchinhampton
    Gloucestershire
    GL6 9BW

  • DAY, Christopher Peter John

    Director

    Appointed on 21 July 1997

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1964

    31 Ripplesmere
    Harmans Water
    Bracknell
    Berkshire
    RG12 3QA

  • GOILLON, David

    Director

    Appointed on 21 July 1997

    Resigned on 21 September 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1944

    6 Station Road
    Twyford
    Reading
    Berkshire
    RG10 9NT

  • SOOD, Rajesh Kumar

    Director

    Appointed on 7 November 2005

    Resigned on 23 June 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1971

    19 New Farm Avenue
    Bromley
    Kent
    BR2 0TX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 July 1997

    Resigned on 21 July 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 29 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDQyNTQxNGFkaXF6a2N4.

  2. 12 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzODgxNzcyNGFkaXF6a2N4.

  3. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQyNzYxNWFkaXF6a2N4.

  4. 3 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L4MQL6HN. Transaction: MzEzODIzNDM3MWFkaXF6a2N4.

  5. 24 August 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHUVY1. Transaction: MzEyOTU1NDU5OWFkaXF6a2N4.

  6. 23 February 2015 Previous accounting period extended from 31 July 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X41TUGWY. Transaction: MzExNzg5MjAwNGFkaXF6a2N4.

  7. 14 August 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3E78ECZ. Transaction: MzEwNTUzODMyOWFkaXF6a2N4.

  8. 14 April 2014 Full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35DUOLL. Transaction: MzA5Nzk1OTIzMGFkaXF6a2N4.

  9. 13 August 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN1H4B. Transaction: MzA4MzIwMDU0NWFkaXF6a2N4.

  10. 13 August 2013 Director's details changed for Christopher Peter John Day on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X2EN1H3V. Transaction: MzA4MzIwMDM4OGFkaXF6a2N4.

  11. 13 August 2013 Director's details changed for John Steven Pittom on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X2EN1H43. Transaction: MzA4MzIwMDM5NGFkaXF6a2N4.

  12. 8 May 2013 Full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L27CW7JM. Transaction: MzA3NzY0Nzg4MGFkaXF6a2N4.

  13. 23 August 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW3IY8. Transaction: MzA2Mjg2OTcxMmFkaXF6a2N4.

  14. 2 May 2012 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17Y2HQ0. Transaction: MzA1Njg3NDQwNGFkaXF6a2N4.

  15. 18 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X7TN7VXJ. Transaction: MzA0MDU4MzA2MGFkaXF6a2N4.

  16. 3 May 2011 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L7AECTO9. Transaction: MzAzNjQ2MDg1OGFkaXF6a2N4.

  17. 19 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XL0VBLT2. Transaction: MzAxOTcyMzQzN2FkaXF6a2N4.

  18. 5 May 2010 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LOI9SJLW. Transaction: MzAxNDkwMTk5M2FkaXF6a2N4.

  19. 17 August 2009 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L28AICED. Transaction: MjAzOTMyNzc3MGFkaXF6a2N4.

  20. 5 August 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X06SBC4M. Transaction: MjAzODUwOTE1NGFkaXF6a2N4.

  21. 2 July 2009 Appointment terminated director rajesh sood [View PDF]

    Category: Officers. Type: 288b. Barcode: XQF3KB77. Transaction: MjAzNjM1OTQ3N2FkaXF6a2N4.

  22. 1 August 2008 Secretary appointed anmol kumar sood [View PDF]

    Category: Officers. Type: 288a. Barcode: XHWK21WT. Transaction: MjAxMDEzNTQ2OWFkaXF6a2N4.

  23. 1 August 2008 Appointment terminated secretary rajesh sood [View PDF]

    Category: Officers. Type: 288b. Barcode: XHWK11WS. Transaction: MjAxMDEzNTU0MGFkaXF6a2N4.

  24. 1 August 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHT1Q1WV. Transaction: MjAxMDExMTU2NWFkaXF6a2N4.

  25. 4 June 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LMCJA08K. Transaction: MjAwNjYxMDMwN2FkaXF6a2N4.

  26. 10 April 2008 Director appointed pravin kumar sood [View PDF]

    Category: Officers. Type: 288a. Barcode: A300YYPY. Transaction: MjAwMzAzMTM4N2FkaXF6a2N4.

  27. 8 April 2008 Director appointed anmol kumar sood [View PDF]

    Category: Officers. Type: 288a. Barcode: XS6RQYOY. Transaction: MjAwMjc2OTU4NGFkaXF6a2N4.

  28. 21 December 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4OTQ0OTY0NGFkaXF6a2N4.

  29. 4 September 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTA2OTE2M2FkaXF6a2N4.

  30. 13 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTUyNDc4NWFkaXF6a2N4.

  31. 13 February 2007 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA5MDM0MWFkaXF6a2N4.

  32. 12 February 2007 Registered office changed on 12/02/07 from: 4 high street twyford berks RG10 9AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTk4MzM5M2FkaXF6a2N4.

  33. 24 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM1Mzc1NWFkaXF6a2N4.

  34. 22 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY3OTYxMWFkaXF6a2N4.

  35. 22 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODYyNzkwMGFkaXF6a2N4.

  36. 22 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzgzMTE0OWFkaXF6a2N4.

  37. 22 November 2005 Accounting reference date shortened from 30/09/06 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDU2OTUwM2FkaXF6a2N4.

  38. 17 November 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyMDQ4MTgwMWFkaXF6a2N4.

  39. 10 November 2005 Group of companies' accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA4NzQ2NDgwMmFkaXF6a2N4.

  40. 5 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDQ0Njg3MGFkaXF6a2N4.

  41. 30 July 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA4NjQ0MmFkaXF6a2N4.

  42. 14 June 2005 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDE1NDA2ODEwOGFkaXF6a2N4.

  43. 14 June 2005 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDEwOTcyNzU0NWFkaXF6a2N4.

  44. 14 June 2005 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDA3NTc1OTEwMWFkaXF6a2N4.

  45. 14 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDY5ODkxMWFkaXF6a2N4.

  46. 17 February 2005 Group of companies' accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2Nzg4MjcwNWFkaXF6a2N4.

  47. 17 February 2005 Amended group of companies' accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AAMD. Transaction: MDE1MDQyMjczN2FkaXF6a2N4.

  48. 28 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTcwNTIzOGFkaXF6a2N4.

  49. 11 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjIzNjY4OWFkaXF6a2N4.

  50. 17 August 2004 Return made up to 10/07/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY1ODk0OWFkaXF6a2N4.

  51. 21 June 2004 Group of companies' accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NDMxOTA2MGFkaXF6a2N4.

  52. 2 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzQ1OTUxN2FkaXF6a2N4.

  53. 16 August 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzAyODY0MWFkaXF6a2N4.

  54. 4 April 2003 Accounting reference date extended from 31/03/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDc4MzgzOWFkaXF6a2N4.

  55. 17 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MTk2OTIxOGFkaXF6a2N4.

  56. 16 August 2002 Return made up to 10/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA1NDgyMWFkaXF6a2N4.

  57. 11 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDYyMzc5N2FkaXF6a2N4.

  58. 2 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDM3NzEyMWFkaXF6a2N4.

  59. 2 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAwODM5MWFkaXF6a2N4.

  60. 28 September 2001 Group of companies' accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MTg0NzAyNmFkaXF6a2N4.

  61. 5 July 2001 Return made up to 10/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQxNTIwOWFkaXF6a2N4.

  62. 25 October 2000 Full group accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NjA0MDQzOGFkaXF6a2N4.

  63. 14 July 2000 Return made up to 10/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYzODYzOGFkaXF6a2N4.

  64. 16 May 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MDAxOTQ3NmFkaXF6a2N4.

  65. 19 January 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjEyNjk0MmFkaXF6a2N4.

  66. 9 November 1999 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Transaction: MDE0NDkzMDczOGFkaXF6a2N4.

  67. 9 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDU0NjU0MWFkaXF6a2N4.

  68. 9 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODk1MDg0MWFkaXF6a2N4.

  69. 9 November 1999 Application for reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3). Transaction: MDEyMTAzOTkwMWFkaXF6a2N4.

  70. 9 November 1999 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Transaction: MDA1MTcxNzQ1OWFkaXF6a2N4.

  71. 9 November 1999 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Transaction: MDA4NjgyNzM4N2FkaXF6a2N4.

  72. 9 November 1999 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Transaction: MDA2ODMxMDQ0NmFkaXF6a2N4.

  73. 9 November 1999 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA3NjE4MzI1OGFkaXF6a2N4.

  74. 9 November 1999 Declaration on reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Transaction: MDA5Mjc5MjUxOWFkaXF6a2N4.

  75. 29 July 1999 Return made up to 21/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc1MTY2NWFkaXF6a2N4.

  76. 7 June 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0ODM1Mjg2MGFkaXF6a2N4.

  77. 14 April 1999 Ad 30/03/99--------- £ si [email protected]=49902 £ ic 99/50001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTI5ODg1M2FkaXF6a2N4.

  78. 14 April 1999 £ nc 100/60000 11/03/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNDM0MDk3OWFkaXF6a2N4.

  79. 7 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMDM5NDY5NGFkaXF6a2N4.

  80. 28 July 1998 Return made up to 21/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTcxNDI4MmFkaXF6a2N4.

  81. 15 May 1998 Accounting reference date shortened from 31/07/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzU5MDE0NGFkaXF6a2N4.

  82. 12 January 1998 Ad 31/12/97--------- £ si [email protected]=97 £ ic 2/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjU4NzIyNmFkaXF6a2N4.

  83. 12 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDMyMjQyMmFkaXF6a2N4.

  84. 25 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTkxODcxM2FkaXF6a2N4.

  85. 25 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzc3ODQ0NmFkaXF6a2N4.

  86. 25 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQxODAxN2FkaXF6a2N4.

  87. 25 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzEzMzUzMWFkaXF6a2N4.

  88. 25 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE2Nzk5OWFkaXF6a2N4.

  89. 21 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTU4MTc3MmFkaXF6a2N4.

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