Abacus of London Ltd

Company Registration Number: 04545858

Company registered in England and Wales

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Abacus of London Ltd is a Private Company Limited by Shares first registered on 26 September 2002. Its current registered address is in Buckinghamshire.

Registered Address

45 DELLFIELD
CHESHAM
BUCKINGHAMSHIRE
HP5 2PE

There are 8 companies currently registered at this postcode, including this one.

All companies at HP5 2PE

Registration Data

Company Number

04545858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£13,732£19,865£22,815£8,612£10,816£18,858
of which Cash £0£0£0£0£4,369£3,666£3,168
Total Assets £0£13,732£19,865£22,815£8,612£10,816£18,858
Current Liabilities £0£15,034£20,871£24,225£10,437£12,341£20,449
Net Current Assets £0£-1,302£-1,006£-1,410£-1,825£-1,525£-1,591
Total Net Worth £0£332£896£806£757£1,185£999

Previous Names

No previous names

Company Officers

  • ALLYBOKUS, Roobina

    Secretary

    Appointed on 4 January 2003

     

    20 Oaklands Avenue
    Edmonton
    London
    N9 7LH

  • ALLYBOKUS, Shah Moinuddin Rahmatullah

    Director

    Appointed on 27 September 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1950

    45
    Dellfield
    Chesham
    Buckinghamshire
    HP5 2PE
    England

  • FAHY, Declan

    Secretary

    Appointed on 12 November 2002

    Resigned on 4 January 2003

    39 Cissbury Ring North
    London
    N12 7AL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 26 September 2002

    Resigned on 30 September 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 26 September 2002

    Resigned on 30 September 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 23 February 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X60V2U0B. Transaction: MzE2OTYxMzU3OWFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ94JF. Transaction: MzE1ODU3MDU4M2FkaXF6a2N4.

  3. 14 April 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54WA6JM. Transaction: MzE0NjM1NjUwN2FkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVUQTD. Transaction: MzEzMTkxMTY3NmFkaXF6a2N4.

  5. 18 May 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47P3LUW. Transaction: MzEyMzM0NDI3NWFkaXF6a2N4.

  6. 3 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQJ9BD. Transaction: MzEwODc4MDE1MWFkaXF6a2N4.

  7. 8 May 2014 Micro company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X37HPPD5. Transaction: MzA5OTY3MDAyM2FkaXF6a2N4.

  8. 13 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2IVNYC3. Transaction: MzA4Njg3MDQ1NWFkaXF6a2N4.

  9. 15 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X26DFX7N. Transaction: MzA3NjI1NzY3MmFkaXF6a2N4.

  10. 26 September 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1I909EA. Transaction: MzA2NDc4NDUyNmFkaXF6a2N4.

  11. 14 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X14NEQEB. Transaction: MzA1NDExODMwMmFkaXF6a2N4.

  12. 27 September 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XV5KXXW7. Transaction: MzA0NDQ5ODcxNWFkaXF6a2N4.

  13. 23 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AVQKRSNL. Transaction: MzAzNDMxMjQ5MmFkaXF6a2N4.

  14. 1 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XHZ30NVY. Transaction: MzAyNDM5MTAwMGFkaXF6a2N4.

  15. 1 October 2010 Director's details changed for Shah Moinuddin Rahmatullah Allybokus on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XHZ2ZNVW. Transaction: MzAyNDM5MDU1OWFkaXF6a2N4.

  16. 30 April 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A6Q6YJKD. Transaction: MzAxNDY3NDc5MGFkaXF6a2N4.

  17. 27 September 2009 Return made up to 26/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFHZ5DMW. Transaction: MjA0MjI2MzM5MWFkaXF6a2N4.

  18. 7 April 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A7M0X8QY. Transaction: MjAzMDE0NTA4MWFkaXF6a2N4.

  19. 6 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWBUD3Q4. Transaction: MjAxNDg1NTMxOWFkaXF6a2N4.

  20. 14 May 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AFBRBZNO. Transaction: MjAwNTM1NjkzNGFkaXF6a2N4.

  21. 27 September 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk3OTM5MWFkaXF6a2N4.

  22. 5 April 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE4Nzg1NWFkaXF6a2N4.

  23. 7 March 2007 Registered office changed on 07/03/07 from: 93 kingsland road london E2 8AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODAyMDAwOWFkaXF6a2N4.

  24. 5 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU2MjQ5OWFkaXF6a2N4.

  25. 2 May 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAwNzAxNmFkaXF6a2N4.

  26. 7 April 2006 Registered office changed on 07/04/06 from: 34 western avenue golders green london MW11 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDAwOTU5OGFkaXF6a2N4.

  27. 28 September 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTk2Nzg3NWFkaXF6a2N4.

  28. 8 April 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExODcyNDMwNmFkaXF6a2N4.

  29. 6 October 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk0NjY3NWFkaXF6a2N4.

  30. 16 April 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMTMxNTAxNWFkaXF6a2N4.

  31. 8 October 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcxMjIwMmFkaXF6a2N4.

  32. 13 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDA5MzUzOGFkaXF6a2N4.

  33. 2 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA0ODQxMWFkaXF6a2N4.

  34. 25 February 2003 Ad 12/11/02--------- £ si [email protected]=599 £ ic 600/1199 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDc4NjcwOGFkaXF6a2N4.

  35. 29 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTIwODk5MWFkaXF6a2N4.

  36. 16 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjEzMTgyNWFkaXF6a2N4.

  37. 30 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTkzNjI4OGFkaXF6a2N4.

  38. 30 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDMxMzM3OWFkaXF6a2N4.

  39. 26 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTk5ODkwOGFkaXF6a2N4.

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54.225.47.94 Thu, 19 Oct 2017 05:45:22 +0100