Abbott Technology Service Limited

Company Registration Number: 06256405

Company registered in England and Wales

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Abbott Technology Service Limited is a Private Company Limited by Shares first registered on 23 May 2007. Its current registered address is in London.

Registered Address

21 STOKE PLACE
PARK ROYAL
LONDON
NW10 6EH

There are 3 companies currently registered at this postcode, including this one.

All companies at NW10 6EH

Registration Data

Company Number

06256405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£134£100£884
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£134£100£884
Current Liabilities £929£929£929£1,063£1,014£0
Net Current Assets £-929£-929£-929£-929£-914£884
Total Net Worth £-929£-928£-838£-716£-582£202

Previous Names

No previous names

Company Officers

  • ABBOTT, Michele Indira

    Secretary

    Appointed on 23 May 2007

     

    Flat 12 Marlborough Lodge
    4 Cleveland Grove
    London
    E1 4XJ

  • ABBOTT, Karen Allison

    Director

    Appointed on 23 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    21 Stoke Place
    London
    NW10 6EH

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 2007

    Resigned on 23 May 2007

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 23 May 2007

    Resigned on 23 May 2007

    41 Chalton Street
    London
    NW1 1JD

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

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Latest Filings

  1. 23 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X53D3PUR. Transaction: MzE0NDY4OTUwNWFkaXF6a2N4.

  2. 27 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51M9548. Transaction: MzE0MjkwMjg3OGFkaXF6a2N4.

  3. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4271M0I. Transaction: MzExODMxMjQ5OWFkaXF6a2N4.

  4. 27 February 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X424ECS2. Transaction: MzExODI0OTk4MWFkaXF6a2N4.

  5. 27 February 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X32L2RHD. Transaction: MzA5NTM5NzE5M2FkaXF6a2N4.

  6. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L2QRK. Transaction: MzA5NTM4MTkwMGFkaXF6a2N4.

  7. 5 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25NM416. Transaction: MzA3NTcxNTgzMGFkaXF6a2N4.

  8. 1 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: A236SRX5. Transaction: MzA3Mzc4ODIzOWFkaXF6a2N4.

  9. 3 May 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X185XMTD. Transaction: MzA1Njk0MzA1MGFkaXF6a2N4.

  10. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PPK2G. Transaction: MzA1MzMwNzQwOWFkaXF6a2N4.

  11. 2 May 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XHCUATRE. Transaction: MzAzNjM3NzM0N2FkaXF6a2N4.

  12. 1 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: AZASLS1P. Transaction: MzAzMzA5NTU5MmFkaXF6a2N4.

  13. 8 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XDSWOIY2. Transaction: MzAxMzA4MDE5N2FkaXF6a2N4.

  14. 8 April 2010 Director's details changed for Karen Allison Abbott on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDSWNIY1. Transaction: MzAxMzA3OTY0NWFkaXF6a2N4.

  15. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XUBHGHT9. Transaction: MzAxMDI0NTc0OWFkaXF6a2N4.

  16. 6 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X439Z8RB. Transaction: MjAyOTkzMDk2NGFkaXF6a2N4.

  17. 23 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X088M8CJ. Transaction: MjAyODczMTk2OGFkaXF6a2N4.

  18. 10 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X628T0FL. Transaction: MjAwNjkyODk0MWFkaXF6a2N4.

  19. 11 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA4MjY1N2FkaXF6a2N4.

  20. 11 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTcwMDE0OWFkaXF6a2N4.

  21. 11 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg0MTQ5OWFkaXF6a2N4.

  22. 11 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgzNzgzM2FkaXF6a2N4.

  23. 23 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDgwMTAyMWFkaXF6a2N4.

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