Abacus World Time Limited

Company Registration Number: 04141652

Company registered in England and Wales

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Abacus World Time Limited is a Private Company Limited by Shares first registered on 16 January 2001. Its current registered address is in Wembley.

Registered Address

PREMIER HOUSE
45 EALING ROAD
WEMBLEY
HA0 4BA

There are 116 companies currently registered at this postcode, including this one.

All companies at HA0 4BA

Registration Data

Company Number

04141652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

16 January 2015

Returns Next Due

13 February 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,475£1,456£1,174£1,155£1,115£1,073
of which Cash £1,475£1,456£1,174£1,155£1,115£1,073
Total Assets £1,475£1,456£1,174£1,155£1,115£1,073
Current Liabilities £1,058£1,058£794£793£772£744
Net Current Assets £417£398£380£362£343£329
Total Net Worth £417£398£380£362£343£329

Previous Names

  • COREN LIMITED, active until 10 December 2004

Company Officers

  • TOMA, Mirella

    Secretary

    Appointed on 16 January 2001

     

    29 Chemin Sous Cherre
    Collonge-Bellerive
    1245
    Switzerland

  • SCHELLENBERG, Philippe

    Director

    Appointed on 11 June 2012

     

    Nationality: Swiss

    Occupation: Lawyer

    Month of birth: December 1979

    Premier House
    45 Ealing Road
    Wembley
    HA0 4BA

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2001

    Resigned on 16 January 2001

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 16 January 2001

    Resigned on 16 January 2001

    120 East Road
    London
    N1 6AA

  • SCHELLENBERG, Patrick

    Director

    Appointed on 16 January 2001

    Resigned on 2 May 2012

    Nationality: Swiss

    Occupation: Director

    Month of birth: July 1951

    55 Chemin
    Armand Dufaux
    Collonge-Bellerive
    1245
    Switzerland

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MTA1MzMwMGFkaXF6a2N4.

  2. 12 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTU5MjIyN2FkaXF6a2N4.

  3. 17 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4H8MKPN. Transaction: MzEzMzAxOTI4M2FkaXF6a2N4.

  4. 5 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X40LR7XF. Transaction: MzExNjc3NDEwMWFkaXF6a2N4.

  5. 15 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3I8YIFL. Transaction: MzEwOTQ4NzEwNmFkaXF6a2N4.

  6. 30 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X30N0IL4. Transaction: MzA5MzYzODY1OGFkaXF6a2N4.

  7. 18 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2GXDP23. Transaction: MzA4NTI5NzYwNGFkaXF6a2N4.

  8. 4 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X21HIWB5. Transaction: MzA3MjIzNzc4MGFkaXF6a2N4.

  9. 26 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1HZ24SB. Transaction: MzA2NDc5NjgzMmFkaXF6a2N4.

  10. 25 June 2012 Termination of appointment of Patrick Schellenberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BT5JAA. Transaction: MzA1OTcwOTk5OWFkaXF6a2N4.

  11. 18 June 2012 Appointment of Mr Philippe Schellenberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BB71FC. Transaction: MzA1OTMyMzg5OGFkaXF6a2N4.

  12. 8 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X12A6KIR. Transaction: MzA1MjExNTczNWFkaXF6a2N4.

  13. 13 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L4LF7XE7. Transaction: MzA0MzcyODk2NmFkaXF6a2N4.

  14. 22 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XU7H7RV8. Transaction: MzAzMjY5Njc3MmFkaXF6a2N4.

  15. 4 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AX0YAM34. Transaction: MzAyMDc4NDMxMmFkaXF6a2N4.

  16. 1 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XZTXLH5T. Transaction: MzAwODM1ODkwOWFkaXF6a2N4.

  17. 8 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P50VXD32. Transaction: MjA0MDg4MTA1NWFkaXF6a2N4.

  18. 5 February 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOJ4S74B. Transaction: MjAyNTA4OTQ5NGFkaXF6a2N4.

  19. 20 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AYM4R42V. Transaction: MjAxNTg5NDE5MGFkaXF6a2N4.

  20. 30 January 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTUxMTExN2FkaXF6a2N4.

  21. 16 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY4NDM0MGFkaXF6a2N4.

  22. 27 February 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY3NzA0NGFkaXF6a2N4.

  23. 9 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAxODM0N2FkaXF6a2N4.

  24. 30 March 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODcwNTk5OGFkaXF6a2N4.

  25. 31 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1MjI2Nzk3NmFkaXF6a2N4.

  26. 27 January 2005 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxODUzNzQ2MmFkaXF6a2N4.

  27. 18 January 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI3MzY3OGFkaXF6a2N4.

  28. 10 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDk4NDM0MGFkaXF6a2N4.

  29. 30 November 2004 Delivery ext'd 3 mth 31/01/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MjY4MDgzNmFkaXF6a2N4.

  30. 20 May 2004 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3NTY2OTMyM2FkaXF6a2N4.

  31. 19 February 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM5MjMwMWFkaXF6a2N4.

  32. 28 November 2003 Delivery ext'd 3 mth 31/01/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NTg4OTc3N2FkaXF6a2N4.

  33. 26 April 2003 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2NDAyNjgyM2FkaXF6a2N4.

  34. 23 January 2003 Return made up to 16/01/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDEzMzgwMmFkaXF6a2N4.

  35. 20 November 2002 Delivery ext'd 3 mth 31/01/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMDM1NzczNWFkaXF6a2N4.

  36. 20 March 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDYyODQxMGFkaXF6a2N4.

  37. 26 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDAwMzIxN2FkaXF6a2N4.

  38. 26 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE4NzA3NmFkaXF6a2N4.

  39. 26 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDgxNjA5NWFkaXF6a2N4.

  40. 26 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDgxNjA5NGFkaXF6a2N4.

  41. 16 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODQzNzMwN2FkaXF6a2N4.

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