Abacus Couriers Limited

Company Registration Number: 05177439

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abacus Couriers Limited is a Private Company Limited by Shares first registered on 12 July 2004. It was dissolved on 3 November 2015.

Registered Address

Unit 7, Howard Business Park 47 Howard Close
Waltham Abbey
Essex
EN9 1XE

There are 149 companies currently registered at this postcode, including this one.

All companies at EN9 1XE

Registration Data

Company Number

05177439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 July 2004

Dissolution Date

3 November 2015

Standard Industrial Classification (SIC) Codes and Categories

53202 - Unlicensed carrier

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

12 July 2014

Returns Next Due

9 August 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £1,462£1,462£1,462£1,462£1,462
Net Current Assets £-1,462£-1,462£-1,462£-1,462£-1,462
Total Net Worth £-1,462£-1,462£-1,462£-1,462£-1,462

Previous Names

No previous names

Company Officers

  • PERSAUD, Maria Monica

    Secretary

    Appointed on 14 July 2004

     

    59 Holtwhites Hill
    Enfield
    Middlesex
    EN2 0RU

  • PERSAUD, Jason Douglas

    Director

    Appointed on 14 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    59 Holtwhites Hill
    Enfield
    Middlesex
    EN2 0RU

  • PERSAUD, Maria Monica

    Director

    Appointed on 14 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    59 Holtwhites Hill
    Enfield
    Middlesex
    EN2 0RU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 2004

    Resigned on 12 July 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 July 2004

    Resigned on 12 July 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzg3OTE0MGFkaXF6a2N4.

  2. 21 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjc1NDg3MWFkaXF6a2N4.

  3. 8 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ANR72F. Transaction: MzEyNjI2MzMwN2FkaXF6a2N4.

  4. 21 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLXPWQ. Transaction: MzEwNDA3Nzk3N2FkaXF6a2N4.

  5. 28 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34LU6FE. Transaction: MzA5NzE3Nzc4NmFkaXF6a2N4.

  6. 30 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPACKA. Transaction: MzA4MjM5MjkwNGFkaXF6a2N4.

  7. 10 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X260I2S8. Transaction: MzA3NTk4NzQ4MGFkaXF6a2N4.

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

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGMT5S. Transaction: MzA2MjUyMDczN2FkaXF6a2N4.

  9. 16 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16XY3VV. Transaction: MzA1NTg5OTk1MGFkaXF6a2N4.

  10. 18 August 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XIRLTWS8. Transaction: MzA0MjMxMzI0MGFkaXF6a2N4.

  11. 20 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XEGGVTGB. Transaction: MzAzNTk1Mjg4M2FkaXF6a2N4.

  12. 30 September 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XH6OHNU6. Transaction: MzAyNDMxMjU0NmFkaXF6a2N4.

  13. 24 September 2010 Director's details changed for Maria Monica Persaud on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XERT0NO6. Transaction: MzAyMzk1NTc1NWFkaXF6a2N4.

  14. 24 September 2010 Director's details changed for Jason Douglas Persaud on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XERSZNO4. Transaction: MzAyMzk1NTc1MmFkaXF6a2N4.

  15. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XNOMAJI5. Transaction: MzAxNDM4Njc1MWFkaXF6a2N4.

  16. 18 August 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4DVWCIZ. Transaction: MjAzOTQ1Mjg0OGFkaXF6a2N4.

  17. 27 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGJO0A71. Transaction: MjAzMzg3MDk1OGFkaXF6a2N4.

  18. 23 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCNF1MD. Transaction: MjAwOTQ2NDAyOGFkaXF6a2N4.

  19. 22 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFCND1MB. Transaction: MjAwOTQzNTY5NGFkaXF6a2N4.

  20. 22 July 2008 Registered office changed on 22/07/2008 from 7/44 howard business centre howard close waltham abbey essex EN9 1XE [View PDF]

    Category: Address. Type: 287. Barcode: XFCNC1MA. Transaction: MjAwOTQzNTY5MmFkaXF6a2N4.

  21. 22 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XFCNE1MC. Transaction: MjAwOTQzNTY5NWFkaXF6a2N4.

  22. 29 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X3PZY04Q. Transaction: MjAwNjI1MzE5MWFkaXF6a2N4.

  23. 7 December 2007 Registered office changed on 07/12/07 from: 11 genotin terrace enfield middlesex EN1 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTExODE4MWFkaXF6a2N4.

  24. 24 July 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg5MzQxNmFkaXF6a2N4.

  25. 29 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU0MDg3M2FkaXF6a2N4.

  26. 7 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ0OTI2NmFkaXF6a2N4.

  27. 11 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM1Mzg4MGFkaXF6a2N4.

  28. 26 July 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI0NjI0OWFkaXF6a2N4.

  29. 24 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODI1MTkwOGFkaXF6a2N4.

  30. 15 December 2004 Registered office changed on 15/12/04 from: 59 holtwhites hill enfield middlesex EN2 0RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzcyODQ0NmFkaXF6a2N4.

  31. 28 October 2004 Registered office changed on 28/10/04 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTM3MjQ1NmFkaXF6a2N4.

  32. 28 October 2004 Ad 11/08/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTkxNTc2MWFkaXF6a2N4.

  33. 3 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjI1MDMwNGFkaXF6a2N4.

  34. 3 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzMyODYwNWFkaXF6a2N4.

  35. 3 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE0MTU3MGFkaXF6a2N4.

  36. 12 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzQ0MTAzMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.