Abyss Solutions Limited

Company Registration Number: 05524725

Company registered in England and Wales

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Abyss Solutions Limited is a Private Company Limited by Shares first registered on 2 August 2005. It was dissolved on 19 January 2016.

Registered Address

42 Station Road
Penge
London
SE20 7BJ

There are 29 companies currently registered at this postcode, including this one.

All companies at SE20 7BJ

Registration Data

Company Number

05524725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 August 2005

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

4525 - Other special trades construction

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2007

Accounts Next Due

31 May 2009

Returns Last Made Up

2 August 2006

Returns Next Due

30 August 2007

Mortgages

None

Financial Summary

20072006
Fixed Assets £0£0
Current Assets £21,588£74,938
of which Cash £7,582£10,750
Total Assets £21,588£74,938
Current Liabilities £16,186£55,699
Net Current Assets £5,402£19,239
Total Net Worth £10,964£20,946

Previous Names

No previous names

Company Officers

  • JOY, Lyn Carol

    Secretary

    Appointed on 6 December 2005

     

    53 St Gothard Road
    West Norwood
    London
    SE27 9QR

  • ROBB, Darren

    Secretary

    Appointed on 2 August 2005

     

    6 Devon House
    Hawthorn Grove Penge
    London
    SE20 8LQ

  • ROUSE, Laura Ann

    Director

    Appointed on 20 November 2006

     

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1982

    6 Devon House
    Hawthorn Grove Penge
    London
    SE20 8LQ

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2005

    Resigned on 2 August 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • ADAMS, Daniel

    Director

    Appointed on 2 August 2005

    Resigned on 23 October 2005

    Nationality: British

    Occupation: Water Engineers

    Month of birth: May 1975

    6 Devon House
    Hawthorn Grove Penge
    London
    SE20 8LQ

  • ROBB, Darren

    Director

    Appointed on 2 August 2005

    Resigned on 17 November 2006

    Nationality: British

    Occupation: Waterengineers

    Month of birth: August 1967

    6 Devon House
    Hawthorn Grove Penge
    London
    SE20 8LQ

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 August 2005

    Resigned on 2 August 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTUwNzIzOWFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTk0NTAwNmFkaXF6a2N4.

  3. 4 February 2009 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A9S856YS. Transaction: MjAyNDk5NjIyMGFkaXF6a2N4.

  4. 31 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYyMzM5MGFkaXF6a2N4.

  5. 31 May 2007 Accounting reference date shortened from 31/08/06 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDYyNDUwMWFkaXF6a2N4.

  6. 17 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMyOTY2N2FkaXF6a2N4.

  7. 4 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDA2ODg4MGFkaXF6a2N4.

  8. 9 November 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg3ODQ5NWFkaXF6a2N4.

  9. 23 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY1NzUwNGFkaXF6a2N4.

  10. 16 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTMxMjcwNmFkaXF6a2N4.

  11. 25 August 2005 Registered office changed on 25/08/05 from: 42 station road london SE20 7BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzkxNzc1NmFkaXF6a2N4.

  12. 25 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDUzODEyN2FkaXF6a2N4.

  13. 25 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDU5MjQ3M2FkaXF6a2N4.

  14. 8 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg1Njg5NWFkaXF6a2N4.

  15. 8 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDQ1NTkzMmFkaXF6a2N4.

  16. 8 August 2005 Registered office changed on 08/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTMxOTQ3NWFkaXF6a2N4.

  17. 2 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTM4MTExNmFkaXF6a2N4.

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