Abek Solutions Ltd

Company Registration Number: 05814556

Company registered in England and Wales

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Abek Solutions Ltd is a Private Company Limited by Shares first registered on 12 May 2006. It was dissolved on 8 March 2016.

Registered Address

51 Wordsworth Rd
Slough
Berkshire
SL2 2NU

There are 7 companies currently registered at this postcode, including this one.

All companies at SL2 2NU

Registration Data

Company Number

05814556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 May 2006

Dissolution Date

8 March 2016

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

12 May 2014

Returns Next Due

9 June 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,022£3,295£3,016£5,056£4,174
of which Cash £522£357£784£2,740£1,426
Total Assets £3,022£3,295£3,016£5,056£4,174
Current Liabilities £3,018£3,273£3,588£2,511£1,782
Net Current Assets £4£22£-572£2,545£2,392
Total Net Worth £4£467£238£2,590£2,632

Previous Names

No previous names

Company Officers

  • EVANS, Kim

    Secretary

    Appointed on 12 May 2006

     

    51 Wordsworth Road
    Slough
    Berkshire
    SL2 2NU

  • HIRON, Wayne Martin

    Director

    Appointed on 12 May 2006

     

    Nationality: British

    Occupation: Book Keeper

    Month of birth: July 1976

    51 Wordsworth Road
    Slough
    Berkshire
    SL2 2NU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 12 May 2006

    Resigned on 12 May 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • EVANS, Kim

    Director

    Appointed on 12 May 2006

    Resigned on 1 June 2008

    Nationality: British

    Occupation: None

    Month of birth: July 1978

    51 Wordsworth Road
    Slough
    Berkshire
    SL2 2NU

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 12 May 2006

    Resigned on 12 May 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjkwODIxMWFkaXF6a2N4.

  2. 22 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNzI3NTg3NWFkaXF6a2N4.

  3. 10 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4LG7J0A. Transaction: MzEzNjkxODg2OGFkaXF6a2N4.

  4. 11 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4CSD5R7. Transaction: MzEyODQzOTg1M2FkaXF6a2N4.

  5. 11 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L3D9618A. Transaction: MzEwNTAyNzc0MmFkaXF6a2N4.

  6. 29 July 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X3D4B6CG. Transaction: MzEwNDY0MjYxNGFkaXF6a2N4.

  7. 28 February 2014 Previous accounting period extended from 31 May 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X32NKZYB. Transaction: MzA5NTQwOTU5MWFkaXF6a2N4.

  8. 11 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NDUzNTg4M2FkaXF6a2N4.

  9. 10 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NDI3ODYxOWFkaXF6a2N4.

  10. 6 September 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X2GCWU4W. Transaction: MzA4NDUzNTg2OGFkaXF6a2N4.

  11. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L236TCZU. Transaction: MzA3Mzg3OTc3M2FkaXF6a2N4.

  12. 3 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2Njg5NTYzMWFkaXF6a2N4.

  13. 2 November 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1KU4FGA. Transaction: MzA2Njg5NTYzMGFkaXF6a2N4.

  14. 11 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MzQ3MDAyNWFkaXF6a2N4.

  15. 2 March 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QINJK. Transaction: MzA1MzQ3NjM0M2FkaXF6a2N4.

  16. 2 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDczOTA1NGFkaXF6a2N4.

  17. 1 October 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XX53VXZT. Transaction: MzA0NDczNzA5MmFkaXF6a2N4.

  18. 13 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MzA2MzUxOWFkaXF6a2N4.

  19. 2 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L9YW7S1O. Transaction: MzAzMzE0NTY3MGFkaXF6a2N4.

  20. 4 August 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XTFGCM9S. Transaction: MzAyMDc5NzU0MGFkaXF6a2N4.

  21. 4 August 2010 Director's details changed for Wayne Martin Hiron on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XTFGBM9R. Transaction: MzAyMDc5NzUwNGFkaXF6a2N4.

  22. 29 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AQ23FILN. Transaction: MzAxMjQ0NDk5OWFkaXF6a2N4.

  23. 3 August 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZGOFC1S. Transaction: MjAzODM0NzgxNmFkaXF6a2N4.

  24. 4 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AA1X88MK. Transaction: MjAyOTg4ODMwMWFkaXF6a2N4.

  25. 22 October 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X027V45A. Transaction: MjAxNjAzNDYxOWFkaXF6a2N4.

  26. 9 July 2008 Appointment terminated director kim evans [View PDF]

    Category: Officers. Type: 288b. Barcode: ADRR418I. Transaction: MjAwODcxNjcxOWFkaXF6a2N4.

  27. 13 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LQ6G2XYU. Transaction: MjAwMTM4NDY0OGFkaXF6a2N4.

  28. 8 June 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU5MjUzM2FkaXF6a2N4.

  29. 23 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA5NzI4NmFkaXF6a2N4.

  30. 23 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA5NzI4NWFkaXF6a2N4.

  31. 12 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTIzODI0NmFkaXF6a2N4.

  32. 12 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU2ODM4MWFkaXF6a2N4.

  33. 12 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTQwNTkzNmFkaXF6a2N4.

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