Abstro Limited

Company Registration Number: 03842261

Company registered in England and Wales

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Abstro Limited is a Private Company Limited by Shares first registered on 15 September 1999.

Registered Address

395 HOE STREET
LONDON
E17 9AP

There are 113 companies currently registered at this postcode, including this one.

All companies at E17 9AP

Registration Data

Company Number

03842261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £283£298£106,384£108,556£178,740£44,400£30,136£21,559£41,335£60,388£61,573
of which Cash £99£114£7,277£19,449£44,985£4,746£3,076£5,951£5,297£13,046£4,887
Total Assets £283£298£106,384£108,556£178,740£44,400£30,136£21,559£41,335£60,388£61,573
Current Liabilities £270£0£20,841£21,785£91,012£36,711£26,226£23,338£44,110£66,684£70,321
Net Current Assets £13£298£85,543£86,771£87,728£7,689£3,910£-1,779£-2,775£-6,296£-8,748
Total Net Worth £13£298£85,543£87,240£88,353£8,522£5,021£-297£-2,419£-5,821£-8,115

Previous Names

  • MEDICAL MARKETEERS EUROPE (MME) LIMITED, active until 31 August 2001
  • SILIPOS LIMITED, active until 18 February 2000

Company Officers

  • FREEMAN, Simon

    Secretary

    Appointed on 18 May 2000

     

    395 Hoe Street
    London
    E17 9AP

  • FREEMAN, Elliot Jamie

    Director

    Appointed on 21 June 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1976

    395 Hoe Street
    London
    E17 9AP

  • FREEMAN, Lewis Andrew

    Director

    Appointed on 18 May 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    395 Hoe Street
    London
    E17 9AP

  • FREEMAN, Simon

    Director

    Appointed on 18 May 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    395 Hoe Street
    London
    E17 9AP

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 15 September 1999

    Resigned on 15 September 1999

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 15 September 1999

    Resigned on 15 September 1999

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 6 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2Mjk4ODg4MmFkaXF6a2N4.

  2. 20 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1Njk3NjAwMWFkaXF6a2N4.

  3. 8 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5EJVSCA. Transaction: MzE1NjY1MjUyOGFkaXF6a2N4.

  4. 20 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5BL86TD. Transaction: MzE1MzI3ODU5N2FkaXF6a2N4.

  5. 13 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWKGIA. Transaction: MzEzMjk1NTY0NWFkaXF6a2N4.

  6. 3 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANQUMG. Transaction: MzEyNjMyMDE1NmFkaXF6a2N4.

  7. 14 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGG45L. Transaction: MzEwOTQxNTgyN2FkaXF6a2N4.

  8. 22 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3COKBY0. Transaction: MzEwNDE1MjY2MmFkaXF6a2N4.

  9. 14 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2IY9ESW. Transaction: MzA4NjkyOTM0OGFkaXF6a2N4.

  10. 3 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFTB1T. Transaction: MzA4MDg5NDkyNWFkaXF6a2N4.

  11. 14 May 2013 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: E0ZILXWD. Transaction: MzA3NzkzNjk4NmFkaXF6a2N4.

  12. 22 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1K44TZ7. Transaction: MzA2NjI0MDMyMWFkaXF6a2N4.

  13. 8 November 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XA3MMZ2J. Transaction: MzA0NjgzNDEzNGFkaXF6a2N4.

  14. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X16LIVDF. Transaction: MzAzOTU3NDQwNWFkaXF6a2N4.

  15. 21 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XPW6WOFN. Transaction: MzAyNTY0NDcwNWFkaXF6a2N4.

  16. 21 October 2010 Director's details changed for Mr. Lewis Andrew Freeman on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XPW6SOFJ. Transaction: MzAyNTY0NDEzMmFkaXF6a2N4.

  17. 21 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XPW6VOFM. Transaction: MzAyNTY0NDEzOWFkaXF6a2N4.

  18. 21 October 2010 Director's details changed for Mr. Elliot Jamie Freeman on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XPW6ROFI. Transaction: MzAyNTY0NDEyNWFkaXF6a2N4.

  19. 21 October 2010 Director's details changed for Mr. Simon Freeman on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XPW6TOFK. Transaction: MzAyNTY0NDEzNWFkaXF6a2N4.

  20. 21 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPW6UOFL. Transaction: MzAyNTY0NDEzN2FkaXF6a2N4.

  21. 21 October 2010 Secretary's details changed for Mr. Simon Freeman on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH03. Barcode: XPW6QOFH. Transaction: MzAyNTY0NDEyMmFkaXF6a2N4.

  22. 26 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXMP4L60. Transaction: MzAxODM5OTM0NGFkaXF6a2N4.

  23. 13 October 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XL6K8E2W. Transaction: MzAwMDY1MTUwN2FkaXF6a2N4.

  24. 24 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X5VWSCOL. Transaction: MjAzOTc5NTI3M2FkaXF6a2N4.

  25. 3 October 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW23U3NI. Transaction: MjAxNDc0MDI4M2FkaXF6a2N4.

  26. 29 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AO7YG2O9. Transaction: MjAxMjE0MDU4OWFkaXF6a2N4.

  27. 6 November 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzk2OTM3MWFkaXF6a2N4.

  28. 25 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE5NTczM2FkaXF6a2N4.

  29. 18 July 2007 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk0ODI4OGFkaXF6a2N4.

  30. 18 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjU1MzgwMGFkaXF6a2N4.

  31. 16 July 2007 Ad 25/05/07--------- £ si [email protected]=25 £ ic 125/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjQ1NzQ5M2FkaXF6a2N4.

  32. 16 July 2007 Ad 25/05/07--------- £ si [email protected]=25 £ ic 100/125 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjM2NzMxOWFkaXF6a2N4.

  33. 16 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQzMjQ5OGFkaXF6a2N4.

  34. 3 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg2MTUyM2FkaXF6a2N4.

  35. 29 June 2006 Delivery ext'd 3 mth 30/09/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2MjMzMTY5OGFkaXF6a2N4.

  36. 22 September 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTI0MzM1OGFkaXF6a2N4.

  37. 27 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NDcyNDg1M2FkaXF6a2N4.

  38. 15 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDk4Mjg4N2FkaXF6a2N4.

  39. 13 October 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM3NDQwNmFkaXF6a2N4.

  40. 2 September 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyNDkyNjAyOGFkaXF6a2N4.

  41. 1 November 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMDYxMzI5M2FkaXF6a2N4.

  42. 27 October 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzcxNzAwNmFkaXF6a2N4.

  43. 6 August 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTkxODY5NWFkaXF6a2N4.

  44. 28 November 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA1NTA2MWFkaXF6a2N4.

  45. 28 December 2001 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1NjYyMjQ5N2FkaXF6a2N4.

  46. 20 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzE1MDIzMmFkaXF6a2N4.

  47. 20 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzIzMjM2MGFkaXF6a2N4.

  48. 3 October 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU5MTE4OWFkaXF6a2N4.

  49. 31 August 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTI5NDgyOGFkaXF6a2N4.

  50. 23 May 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5MzIzNTI1MWFkaXF6a2N4.

  51. 2 January 2001 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE4Nzc3MmFkaXF6a2N4.

  52. 19 September 2000 Ad 30/09/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDg1ODkzMWFkaXF6a2N4.

  53. 24 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjcyOTQ0NGFkaXF6a2N4.

  54. 24 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjc5OTQ1OGFkaXF6a2N4.

  55. 24 August 2000 Registered office changed on 24/08/00 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzQ2MDI3OWFkaXF6a2N4.

  56. 17 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0Mjc1MjUwMWFkaXF6a2N4.

  57. 24 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTUxMTEyNGFkaXF6a2N4.

  58. 24 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTEwOTYyMmFkaXF6a2N4.

  59. 15 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTMzOTQxNmFkaXF6a2N4.

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54.82.112.193 Sat, 16 Dec 2017 02:12:02 +0000