Abacus E-Solutions Limited

Company Registration Number: 04056724

Company registered in England and Wales

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Abacus E-Solutions Limited is a Private Company Limited by Shares first registered on 21 August 2000. Its current registered address is in London.

Registered Address

GRANT THORNTON UK LLP
30 FINSBURY SQUARE
LONDON
EC2P 2YU

There are 1119 companies currently registered at this postcode, including this one.

All companies at EC2P 2YU

Registration Data

Company Number

04056724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7210 - Hardware consultancy

7230 - Data processing

7240 - Data base activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2009

Accounts Next Due

30 September 2011

Returns Last Made Up

19 August 2010

Returns Next Due

16 September 2011

Mortgages

1 in total
1 outstanding

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £140,377£168,782£135,495£93,693£94,916
of which Cash £0£0£0£0£0
Total Assets £140,377£168,782£135,495£93,693£94,916
Current Liabilities £144,155£172,100£156,930£101,399£93,476
Net Current Assets £-3,778£-3,318£-21,435£-7,706£1,440
Total Net Worth £29,416£39,320£27,416£26,403£24,473

Previous Names

No previous names

Company Officers

  • DAVIES, Martin Jeremy

    Secretary

    Appointed on 21 August 2000

     

    Nationality: British

    Occupation: Company Director

    GRANT THORNTON UK LLP
    30
    Finsbury Square
    London
    EC2P 2YU

  • DAVIES, Martin Jeremy

    Director

    Appointed on 21 August 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    46 Woodmere
    Luton
    LU3 4DN

  • YIP, Ping

    Director

    Appointed on 21 August 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    GRANT THORNTON UK LLP
    30
    Finsbury Square
    London
    EC2P 2YU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 2000

    Resigned on 21 August 2000

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/09/2017.

Latest Filings

  1. 2 May 2017 Liquidators statement of receipts and payments to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Insolvency. Type: 4.68. Barcode: A64WJ7OW. Transaction: MzE3NDgzMjcyOGFkaXF6a2N4.

  2. 22 April 2016 Liquidators statement of receipts and payments to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Insolvency. Type: 4.68. Barcode: A54V31RC. Transaction: MzE0Njk2NzYzN2FkaXF6a2N4.

  3. 13 May 2015 Liquidators statement of receipts and payments to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Insolvency. Type: 4.68. Barcode: A46JXF9S. Transaction: MzEyMzA3OTQ3OGFkaXF6a2N4.

  4. 24 April 2014 Liquidators statement of receipts and payments to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Insolvency. Type: 4.68. Barcode: A36DJU8L. Transaction: MzA5ODc1MDQ3NGFkaXF6a2N4.

  5. 4 June 2013 Liquidators statement of receipts and payments to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Insolvency. Type: 4.68. Barcode: A293CQMA. Transaction: MzA3OTE3MzgyOGFkaXF6a2N4.

  6. 13 February 2013 Liquidators statement of receipts and payments to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Insolvency. Type: 4.68. Barcode: A21RHWJV. Transaction: MzA3Mjc2MzAxMGFkaXF6a2N4.

  7. 2 April 2012 Registered office address changed from Rifsons House 63-64 Charles Lane London NW8 7SB on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Address. Type: AD01. Barcode: A15NYBP6. Transaction: MzA1NTE4NzcwOWFkaXF6a2N4.

  8. 2 April 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A15NYBOY. Transaction: MzA1NTE2NTYyMWFkaXF6a2N4.

  9. 2 April 2012 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q15MCCAX. Transaction: MzA1NTE2NTQ5OGFkaXF6a2N4.

  10. 8 April 2011 Registered office address changed from Albany House Concorde Street Luton Bedfordshire LU2 0JD on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Address. Type: AD01. Barcode: AQKNNT1O. Transaction: MzAzNTI5NzE3NWFkaXF6a2N4.

  11. 8 April 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AQKNJT1K. Transaction: MzAzNTI5MTIxNWFkaXF6a2N4.

  12. 8 April 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AQKNMT1N. Transaction: MzAzNTI5MTEzNGFkaXF6a2N4.

  13. 8 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTI5MTA2NGFkaXF6a2N4.

  14. 8 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QVFLTkxUMU1hZGlxemtjeA.

  15. 29 September 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XGOIANT9. Transaction: MzAyNDI1NzQ5MGFkaXF6a2N4.

  16. 29 September 2010 Director's details changed for Ping Yip on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGOI9NT8. Transaction: MzAyNDI0NTg5MGFkaXF6a2N4.

  17. 29 September 2010 Director's details changed for Martin Jeremy Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGOI8NT7. Transaction: MzAyNDI0NTg4NmFkaXF6a2N4.

  18. 29 September 2010 Secretary's details changed for Martin Jeremy Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XGOI7NT6. Transaction: MzAyNDI0NTg4NGFkaXF6a2N4.

  19. 21 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XCS88NLP. Transaction: MzAyMzY1MjgzMGFkaXF6a2N4.

  20. 3 February 2010 Annual return made up to 19 August 2009 with full list of shareholders [View PDF]

    Action Date: 19 August 2009. Category: Annual return. Type: AR01. Barcode: XP63ZH7I. Transaction: MzAwODYxMzY3OWFkaXF6a2N4.

  21. 29 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ206EGV. Transaction: MzAwMTcyMDMyOGFkaXF6a2N4.

  22. 31 January 2009 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH2WQ6QB. Transaction: MjAyNDY3MTk3OWFkaXF6a2N4.

  23. 8 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJVMC2WK. Transaction: MjAxMjg1NTY3OGFkaXF6a2N4.

  24. 5 September 2008 Registered office changed on 05/09/2008 from abacus house, dudley street luton bedfordshire LU2 0NS [View PDF]

    Category: Address. Type: 287. Barcode: AKMT52VB. Transaction: MjAxMjc2NDA3MWFkaXF6a2N4.

  25. 25 April 2008 Return made up to 19/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AR76FZ5X. Transaction: MjAwNDExNTcwNGFkaXF6a2N4.

  26. 4 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAzMTEyMWFkaXF6a2N4.

  27. 1 September 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDcwMzI1MWFkaXF6a2N4.

  28. 31 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQzNjUwMGFkaXF6a2N4.

  29. 30 August 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQ2MTYwMmFkaXF6a2N4.

  30. 8 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNjIxODU3MWFkaXF6a2N4.

  31. 6 September 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk2MjQ0M2FkaXF6a2N4.

  32. 1 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNTgyMDg4MWFkaXF6a2N4.

  33. 20 November 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzYzOTQ5NGFkaXF6a2N4.

  34. 25 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MjUwNDgyNWFkaXF6a2N4.

  35. 27 June 2003 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDMwMzA5NGFkaXF6a2N4.

  36. 16 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNTI5OTMxOWFkaXF6a2N4.

  37. 16 November 2001 Ad 21/08/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzgxNDg3M2FkaXF6a2N4.

  38. 16 November 2001 Accounting reference date extended from 31/08/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDA5OTE1OGFkaXF6a2N4.

  39. 16 November 2001 Return made up to 21/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAxODUwOGFkaXF6a2N4.

  40. 20 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjUzMjU0OWFkaXF6a2N4.

  41. 21 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjgxMzk0NGFkaXF6a2N4.

  42. 21 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODA4NzkxMGFkaXF6a2N4.

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54.225.39.142 Mon, 25 Sep 2017 07:47:16 +0100