Abyss (UK) Limited

Company Registration Number: 04505088

Company registered in England and Wales

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Abyss (UK) Limited is a Private Company Limited by Shares first registered on 7 August 2002. Its current registered address is in Harrow, Middlesex.

Registered Address

28 EASTCOTE ROAD
HARROW
MIDDLESEX
HA2 8LG

There are 13 companies currently registered at this postcode, including this one.

All companies at HA2 8LG

Registration Data

Company Number

04505088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £129,558£116,474£112,333£195,537£227,034
of which Cash £0£0£0£0£0
Total Assets £129,558£116,474£112,333£195,537£227,034
Current Liabilities £128,010£122,034£110,959£196,585£230,049
Net Current Assets £1,548£-5,560£1,374£-1,048£-3,015
Total Net Worth £2,703£-4,020£3,428£1,682£625

Previous Names

No previous names

Company Officers

  • DADHE, Rajesh

    Secretary

    Appointed on 7 August 2002

     

    28
    Eastcote Road
    Harrow
    Middlesex
    HA2 8LG
    United Kingdom

  • DADHE, Rajesh

    Director

    Appointed on 7 August 2002

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: April 1971

    28
    Eastcote Road
    Harrow
    Middlesex
    HA2 8LG
    United Kingdom

  • SHET, Rashmin Balkrishna

    Director

    Appointed on 7 August 2002

     

    Nationality: British

    Occupation: Polymer Engineering

    Month of birth: October 1968

    28
    Eastcote Road
    Harrow
    Middlesex
    HA2 8LG
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 August 2002

    Resigned on 7 August 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 August 2002

    Resigned on 7 August 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 15 September 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1NzM4NTMxNGFkaXF6a2N4.

  2. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mzg2MDkxNGFkaXF6a2N4.

  3. 25 September 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4GO2WAQ. Transaction: MzEzMTc2Njk3M2FkaXF6a2N4.

  4. 31 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KG543. Transaction: MzEyNDI0MTczNWFkaXF6a2N4.

  5. 22 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNTgxNzQ4M2FkaXF6a2N4.

  6. 22 January 2015 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3ZL7FAW. Transaction: MzExNTgxNzQ3NGFkaXF6a2N4.

  7. 16 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMzA5OTc2NGFkaXF6a2N4.

  8. 31 August 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3FF56DN. Transaction: MzEwNjUzMDI1MGFkaXF6a2N4.

  9. 21 October 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2JG9FE3. Transaction: MzA4NzI3OTIxNmFkaXF6a2N4.

  10. 21 October 2013 Director's details changed for Mr Rashmin Balkrishna Shet on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2JG9FDV. Transaction: MzA4NzI3OTIxM2FkaXF6a2N4.

  11. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JDSQZ. Transaction: MzA3ODk5MjM5MmFkaXF6a2N4.

  12. 17 December 2012 Registered office address changed from 47 Tintern Way West Harrow Middlesex HA2 0RZ on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Address. Type: AD01. Barcode: X1NZMP7K. Transaction: MzA2OTUyMjU5OWFkaXF6a2N4.

  13. 17 October 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1JR9GPS. Transaction: MzA2NTk4MDU1N2FkaXF6a2N4.

  14. 17 October 2012 Secretary's details changed for Rajesh Dadhe on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH03. Barcode: X1JR9GP4. Transaction: MzA2NTk4MDM0NWFkaXF6a2N4.

  15. 17 October 2012 Director's details changed for Rajesh Dadhe on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1JR9GPC. Transaction: MzA2NTk4MDM0OGFkaXF6a2N4.

  16. 17 October 2012 Director's details changed for Mr Rashmin Balkrishna Shet on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1JR9GPK. Transaction: MzA2NTk4MDM1MmFkaXF6a2N4.

  17. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3IXAX. Transaction: MzA1ODQ4MjMwN2FkaXF6a2N4.

  18. 19 September 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XS87NXOC. Transaction: MzA0NDAwNjEwOGFkaXF6a2N4.

  19. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRZT9UL4. Transaction: MzAzODA0NTc5MGFkaXF6a2N4.

  20. 26 October 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XRA2AOKI. Transaction: MzAyNTg3MTI4OWFkaXF6a2N4.

  21. 26 October 2010 Director's details changed for Rashmin Balkrishna Shet on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRA29OKH. Transaction: MzAyNTg3MTA3M2FkaXF6a2N4.

  22. 26 October 2010 Director's details changed for Rajesh Dadhe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRA28OKG. Transaction: MzAyNTg3MTA1M2FkaXF6a2N4.

  23. 31 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XGH2VKGR. Transaction: MzAxNjYyNTUwOWFkaXF6a2N4.

  24. 19 October 2009 Annual return made up to 7 August 2009 with full list of shareholders [View PDF]

    Action Date: 7 August 2009. Category: Annual return. Type: AR01. Barcode: XNR29E88. Transaction: MzAwMDk4MTY4N2FkaXF6a2N4.

  25. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPMZ5B5S. Transaction: MjAzNjIxNTczM2FkaXF6a2N4.

  26. 27 February 2009 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XU14N7QG. Transaction: MjAyNjkwMDk3MmFkaXF6a2N4.

  27. 25 September 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU0P73F5. Transaction: MjAxNDEzMTI2MmFkaXF6a2N4.

  28. 15 November 2007 Return made up to 07/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE2MTgxN2FkaXF6a2N4.

  29. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg4NzY0MmFkaXF6a2N4.

  30. 27 February 2007 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3NjgxMjI5MWFkaXF6a2N4.

  31. 21 November 2006 Registered office changed on 21/11/06 from: 1276-1278 greenford road greenford middlesex UB6 0HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDgzNDQ3NGFkaXF6a2N4.

  32. 27 September 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ4NDYxOGFkaXF6a2N4.

  33. 20 October 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg0Nzk5NWFkaXF6a2N4.

  34. 13 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4NzU0OTQ1MWFkaXF6a2N4.

  35. 13 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMwOTY3M2FkaXF6a2N4.

  36. 7 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4MTM3NDg3N2FkaXF6a2N4.

  37. 9 September 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA4OTUwNGFkaXF6a2N4.

  38. 9 September 2003 Registered office changed on 09/09/03 from: suite 11 the manor house, the green, southall middlesex UB2 4BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjg0NzEzN2FkaXF6a2N4.

  39. 3 September 2003 Ad 07/08/02-07/08/03 £ si [email protected]=2 £ ic 101/103 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzI2MTc2NGFkaXF6a2N4.

  40. 2 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzUzOTYwM2FkaXF6a2N4.

  41. 20 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQ3NzIxNGFkaXF6a2N4.

  42. 20 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODE3ODMzM2FkaXF6a2N4.

  43. 20 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODk4ODY0MWFkaXF6a2N4.

  44. 20 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTIzODIyN2FkaXF6a2N4.

  45. 17 August 2002 Ad 07/08/02--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODU5ODM4OGFkaXF6a2N4.

  46. 7 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTA3MDEyOGFkaXF6a2N4.

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