Abacus Secretarial Services Limited

Company Registration Number: 04167483

Company registered in England and Wales

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Abacus Secretarial Services Limited is a Private Company Limited by Shares first registered on 23 February 2001.

Registered Address

99 WYNCHGATE
LONDON
N14 6RJ

There are 30 companies currently registered at this postcode, including this one.

All companies at N14 6RJ

Registration Data

Company Number

04167483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 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

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • NEERUNJUN, Rowmawtee

    Secretary

    Appointed on 1 May 2003

     

    99 Wynchgate
    London
    N14 6RJ

  • CHOUTHI, Suresh

    Director

    Appointed on 22 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    99 Wynchgate
    Southgate
    London
    N14 6RJ

  • BROWN, Lorraine

    Secretary

    Appointed on 23 February 2001

    Resigned on 10 February 2003

    13 Empire House
    Weir Hall Avenue
    Edmonton
    N18 1EA

  • GREENAN, Marie Claire Daisy

    Secretary

    Appointed on 21 May 2002

    Resigned on 1 May 2003

    Seacroft
    38 Empress Avenue
    London
    E4 8SR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2001

    Resigned on 23 February 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • BROWN, Lorraine

    Director

    Appointed on 21 May 2002

    Resigned on 22 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    13 Empire House
    Weir Hall Avenue
    Edmonton
    N18 1EA

  • NEERUNJUN, Rowmawtee

    Director

    Appointed on 23 February 2001

    Resigned on 21 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    4 Ecclesbourne Gardens
    Palmers Green
    London
    N13 5JB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 February 2001

    Resigned on 23 February 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 March 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X53NGN3S. Transaction: MzE0NDk3MjM5OGFkaXF6a2N4.

  2. 27 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X53NGMX4. Transaction: MzE0NDk3MjM1N2FkaXF6a2N4.

  3. 11 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X49D5M5F. Transaction: MzEyNDk5MjczM2FkaXF6a2N4.

  4. 2 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X42C4P8H. Transaction: MzExODM1MTExOWFkaXF6a2N4.

  5. 26 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X34GKPKQ. Transaction: MzA5NzAyNTIwNmFkaXF6a2N4.

  6. 26 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X34GKHPE. Transaction: MzA5NzAyMjczMmFkaXF6a2N4.

  7. 13 March 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A23RB7RT. Transaction: MzA3NDQxMzI2NmFkaXF6a2N4.

  8. 28 February 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X2351FK2. Transaction: MzA3MzcxNjQ3OWFkaXF6a2N4.

  9. 25 August 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X1G18YIR. Transaction: MzA2Mjk5NjgxOWFkaXF6a2N4.

  10. 18 April 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A16Y3NHT. Transaction: MzA1NjA0NDE1OGFkaXF6a2N4.

  11. 28 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X5RIFSTB. Transaction: MzAzNDU4MTc2MGFkaXF6a2N4.

  12. 21 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AWTZQSJZ. Transaction: MzAzNDEzMTg4OWFkaXF6a2N4.

  13. 20 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A02KGQ02. Transaction: MzAyOTA1NzMwM2FkaXF6a2N4.

  14. 23 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: X60OGII7. Transaction: MzAxMTk1NTcwNWFkaXF6a2N4.

  15. 7 May 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBRD79NF. Transaction: MjAzMjQzMTU0MWFkaXF6a2N4.

  16. 26 March 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AESKH8F4. Transaction: MjAyOTEzOTQ2NWFkaXF6a2N4.

  17. 26 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTEzOTM5OWFkaXF6a2N4.

  18. 26 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQIXYC1. Transaction: MjAwMjA4Mjg3OGFkaXF6a2N4.

  19. 18 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTYyNjU0MGFkaXF6a2N4.

  20. 18 March 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AJIL2Y1X. Transaction: MjAwMTYyNjQ2MWFkaXF6a2N4.

  21. 13 March 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3Nzk0OTU3NWFkaXF6a2N4.

  22. 13 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzA4MjA3N2FkaXF6a2N4.

  23. 7 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA0MDQ0OGFkaXF6a2N4.

  24. 10 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYyMjg0NmFkaXF6a2N4.

  25. 10 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODkyNDk0M2FkaXF6a2N4.

  26. 10 March 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1OTIzMTMwMGFkaXF6a2N4.

  27. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ3NDYxMGFkaXF6a2N4.

  28. 3 November 2005 Registered office changed on 03/11/05 from: 4 ecclesbourne gardens london N13 5JB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjA0MzIxOGFkaXF6a2N4.

  29. 15 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDAyMzE5MGFkaXF6a2N4.

  30. 19 April 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyNDE3OTU0MWFkaXF6a2N4.

  31. 19 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjg2OTI4N2FkaXF6a2N4.

  32. 17 February 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg3OTA3N2FkaXF6a2N4.

  33. 29 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODE2MzYxNmFkaXF6a2N4.

  34. 29 June 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA4NzMxNjU0OWFkaXF6a2N4.

  35. 18 February 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjEzODg5M2FkaXF6a2N4.

  36. 13 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDI1NDAxMmFkaXF6a2N4.

  37. 13 October 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4MzkwNjI5MmFkaXF6a2N4.

  38. 13 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg3MzU3N2FkaXF6a2N4.

  39. 13 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTU3MjU0MGFkaXF6a2N4.

  40. 14 February 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ2NTkyNmFkaXF6a2N4.

  41. 14 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDM0OTIyNWFkaXF6a2N4.

  42. 23 October 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwMzg5NTM4MmFkaXF6a2N4.

  43. 21 June 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA4NjI0N2FkaXF6a2N4.

  44. 12 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTYzNTIxNGFkaXF6a2N4.

  45. 12 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDgwMDQ5MGFkaXF6a2N4.

  46. 28 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDU1NzIxNGFkaXF6a2N4.

  47. 8 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTMzMzY0OWFkaXF6a2N4.

  48. 8 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTAzNzU4OWFkaXF6a2N4.

  49. 8 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ0MzA0NmFkaXF6a2N4.

  50. 8 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg1NjkwOWFkaXF6a2N4.

  51. 23 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDI4MDEzNGFkaXF6a2N4.

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