Abraz Limited

Company Registration Number: 05733344

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.
Abraz Limited is a Private Company Limited by Shares first registered on 7 March 2006. It was dissolved on 22 September 2015.

Registered Address

4th Floor Tuition House 27-37 St George'S Road
Wimbledon
London
SW19 4EU

There are 253 companies currently registered at this postcode, including this one.

All companies at SW19 4EU

Registration Data

Company Number

05733344

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 March 2006

Dissolution Date

22 September 2015

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2010

Accounts Next Due

30 June 2012

Returns Last Made Up

7 March 2012

Returns Next Due

4 April 2013

Mortgages

None

Financial Summary

2010200920082007
Fixed Assets £0£0£0£0
Current Assets £110,680£87,483£127,385£31,290
of which Cash £11,012£19,861£0£2,728
Total Assets £110,680£87,483£127,385£31,290
Current Liabilities £46,158£62,411£66,648£16,682
Net Current Assets £64,522£25,072£60,737£14,608
Total Net Worth £85,247£35,980£67,953£14,079

Previous Names

No previous names

Company Officers

  • WALTERS, Tielman Johannes

    Director

    Appointed on 7 March 2006

     

    Nationality: South African

    Occupation: Principal Consultant

    Month of birth: February 1975

    4th
    Floor Tuition House
    27/37 St George's Road
    Wimbledon
    London
    SW19 4EU
    United Kingdom

  • EAC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 2006

    Resigned on 8 July 2009

    Suite 72 Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB

  • WALTERS, Estelle

    Director

    Appointed on 1 June 2006

    Resigned on 5 April 2009

    Nationality: British

    Occupation: Hr Mngr

    Month of birth: September 1977

    Flat 71
    11 Point Pleasant
    Wandsworth
    SW18 1PT

This information was most recently updated 23/04/2017.

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. 22 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDk3NjUxMWFkaXF6a2N4.

  2. 9 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDA0MDA1MmFkaXF6a2N4.

  3. 10 April 2012 Annual return made up to 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X16KXFUG. Transaction: MzA1NTU4MTA2NGFkaXF6a2N4.

  4. 20 December 2011 Previous accounting period extended from 31 March 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: X0OKWN1F. Transaction: MzA0OTMxNTI4OWFkaXF6a2N4.

  5. 10 November 2011 Director's details changed for Tielman Johannes Walters on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Officers. Type: CH01. Barcode: XANHEZ4S. Transaction: MzA0NjkzOTcwMWFkaXF6a2N4.

  6. 7 November 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9004YY6. Transaction: MzA0NjYzODkzOGFkaXF6a2N4.

  7. 19 April 2011 Annual return made up to 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XE3CATF8. Transaction: MzAzNTg1NjgwMWFkaXF6a2N4.

  8. 30 April 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XPH6ZJLC. Transaction: MzAxNDY2ODQ0MGFkaXF6a2N4.

  9. 27 July 2009 Registered office changed on 27/07/2009 from flat 71 11 point pleasant wandsworth SW18 1PT [View PDF]

    Category: Address. Type: 287. Barcode: AOC58BTR. Transaction: MjAzNzkzNDQ2N2FkaXF6a2N4.

  10. 24 July 2009 Appointment terminated director estelle walters [View PDF]

    Category: Officers. Type: 288b. Barcode: AP3S1BSY. Transaction: MjAzNzgwOTY3MmFkaXF6a2N4.

  11. 24 July 2009 Appointment terminated secretary eac (secretaries) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AP3S2BSZ. Transaction: MjAzNzgwOTU5OGFkaXF6a2N4.

  12. 16 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PBH40BKG. Transaction: MjAzNzI2NDM5OWFkaXF6a2N4.

  13. 11 July 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AV8K8BFV. Transaction: MjAzNjk2NDA4NWFkaXF6a2N4.

  14. 17 April 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6WXL93T. Transaction: MjAzMDgzMTI2NGFkaXF6a2N4.

  15. 17 November 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AGECS4U6. Transaction: MjAxODE3MTU4MmFkaXF6a2N4.

  16. 9 April 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSD13YOS. Transaction: MjAwMjg3MzMzNmFkaXF6a2N4.

  17. 8 April 2008 Registered office changed on 08/04/2008 from flat 71 11 oint pleasant wandsworth SW18 1PT [View PDF]

    Category: Address. Type: 287. Barcode: XSD12YOR. Transaction: MjAwMjc5ODk4NWFkaXF6a2N4.

  18. 15 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDEwNDEwOWFkaXF6a2N4.

  19. 11 May 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY5MTI0M2FkaXF6a2N4.

  20. 7 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzUyMTM0MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.