Abstract Innovations Ltd

Company Registration Number: 06426380

Company registered in England and Wales

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Abstract Innovations Ltd is a Private Company Limited by Shares first registered on 13 November 2007. Its current registered address is in London.

Registered Address

330B, BUILDING 3
566 CHISWICK HIGH ROAD
LONDON
W4 5YA

There are 647 companies currently registered at this postcode, including this one.

All companies at W4 5YA

Registration Data

Company Number

06426380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £52,388£58,750£42,270£52,975£45,981£37,635£15,799£0
of which Cash £12,450£21,756£2,937£0£24,255£24,939£11,561£0
Total Assets £52,388£58,750£42,270£52,975£45,981£37,635£15,799£0
Current Liabilities £26,673£33,867£18,685£27,519£21,586£26,933£12,456£0
Net Current Assets £25,715£24,883£23,585£25,456£24,395£10,702£3,343£0
Total Net Worth £28,806£28,747£28,415£28,204£27,830£14,995£8,394£0

Previous Names

No previous names

Company Officers

  • RAMADAN, Taghrid

    Director

    Appointed on 28 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    330b, Building 3
    566 Chiswick High Road
    London
    W4 5YA
    England

  • HATOUM, Ahmad

    Secretary

    Appointed on 20 June 2008

    Resigned on 28 November 2014

    Penrhyn Business Centre
    73 Penrhyn Road
    Kingston Upon Thames
    Surrey
    KT1 2EQ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 November 2007

    Resigned on 14 November 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • HATOUM, Rami

    Director

    Appointed on 22 January 2009

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    Penrhyn Business Centre
    73 Penrhyn Road
    Kingston Upon Thames
    Surrey
    KT1 2EQ

  • HATOUM, Rami

    Director

    Appointed on 20 June 2008

    Resigned on 19 December 2008

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1975

    2
    Anglers Reach, Grove Road
    Surbiton
    Surrey
    KT6 4EU
    United Kingdom

  • RAMADAN, Taghrid

    Director

    Appointed on 19 December 2008

    Resigned on 22 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    9th
    Floor Al-Hoda Building Mama Street
    Beirut
    Lebanon

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 November 2007

    Resigned on 14 November 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 8 August 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4MTk1MzUwNWFkaXF6a2N4.

  2. 23 May 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NTg5NDE0OGFkaXF6a2N4.

  3. 16 May 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A65OP3EW. Transaction: MzE3NTI3MzcyMmFkaXF6a2N4.

  4. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7J6JE. Transaction: MzE1NjAyMDkwM2FkaXF6a2N4.

  5. 11 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X52KA7LU. Transaction: MzE0Mzg2ODc3NGFkaXF6a2N4.

  6. 24 January 2016 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZACRAP. Transaction: MzE0MDM3OTM3OGFkaXF6a2N4.

  7. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPXEAO. Transaction: MzEyOTk4MTkwMGFkaXF6a2N4.

  8. 9 January 2015 Registered office address changed from Penrhyn Business Centre 73 Penrhyn Road Kingston upon Thames Surrey KT1 2EQ to 330B, Building 3 566 Chiswick High Road London W4 5YA on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Address. Type: AD01. Barcode: X3YQ1WGI. Transaction: MzExNTA4MTcwOGFkaXF6a2N4.

  9. 9 January 2015 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3YQ1U1M. Transaction: MzExNTA4MTA3NmFkaXF6a2N4.

  10. 9 January 2015 Appointment of Mrs Taghrid Ramadan as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP01. Barcode: X3YQ1U1E. Transaction: MzExNTA4MDg4MWFkaXF6a2N4.

  11. 9 January 2015 Termination of appointment of Ahmad Hatoum as a secretary on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM02. Barcode: X3YQ1U0Y. Transaction: MzExNTA4MDg3NWFkaXF6a2N4.

  12. 9 January 2015 Termination of appointment of Rami Hatoum as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X3YQ1U16. Transaction: MzExNTA4MDg3OGFkaXF6a2N4.

  13. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA3J6R. Transaction: MzEwNjQyNjg0N2FkaXF6a2N4.

  14. 4 January 2014 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2YU45E1. Transaction: MzA5MTk0NTM1OWFkaXF6a2N4.

  15. 19 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F2IQ95. Transaction: MzA4MzUwMjI1NGFkaXF6a2N4.

  16. 1 February 2013 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X219WBA9. Transaction: MzA3MjE0MDcxN2FkaXF6a2N4.

  17. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE0MSH. Transaction: MzA2MzIyNzc2NmFkaXF6a2N4.

  18. 5 February 2012 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: X122DWFF. Transaction: MzA1MTkxMTE5OGFkaXF6a2N4.

  19. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMI98X5K. Transaction: MzA0MzAzOTUwMWFkaXF6a2N4.

  20. 14 February 2011 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XQYG1RLE. Transaction: MzAzMjEyODA3NWFkaXF6a2N4.

  21. 13 February 2011 Director's details changed for Mr Rami Hatoum on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQYG0RLD. Transaction: MzAzMjEyNDc3M2FkaXF6a2N4.

  22. 13 February 2011 Secretary's details changed for Mr Ahmad Hatoum on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XQYFZRLB. Transaction: MzAzMjEyNDc2OWFkaXF6a2N4.

  23. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X40RLN00. Transaction: MzAyMjQxMTY0NWFkaXF6a2N4.

  24. 16 January 2010 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XZCYZGPA. Transaction: MzAwNzIyOTEyNmFkaXF6a2N4.

  25. 16 January 2010 Director's details changed for Mr Rami Hatoum on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZCYYGP9. Transaction: MzAwNzIyOTA3MGFkaXF6a2N4.

  26. 23 January 2009 Director appointed mr rami hatoum [View PDF]

    Category: Officers. Type: 288a. Barcode: XKW8I6QZ. Transaction: MjAyNDAzNTExOGFkaXF6a2N4.

  27. 23 January 2009 Registered office changed on 23/01/2009 from 21 surbiton road kingston upon thames surrey KT1 2JA [View PDF]

    Category: Address. Type: 287. Barcode: XKW5K6QY. Transaction: MjAyMzk5MjkxOWFkaXF6a2N4.

  28. 23 January 2009 Appointment terminated director taghrid ramadan [View PDF]

    Category: Officers. Type: 288b. Barcode: XKW8Z6QG. Transaction: MjAyNDAzNTEyNGFkaXF6a2N4.

  29. 22 December 2008 Director appointed ms taghrid ramadan [View PDF]

    Category: Officers. Type: 288a. Barcode: XDVPO5SF. Transaction: MjAyMTAwNTg2N2FkaXF6a2N4.

  30. 22 December 2008 Appointment terminated director rami hatoum [View PDF]

    Category: Officers. Type: 288b. Barcode: XDVNW5SL. Transaction: MjAyMTAwNTgzMWFkaXF6a2N4.

  31. 19 December 2008 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XDTYX5SV. Transaction: MjAyMDg2MTY5MmFkaXF6a2N4.

  32. 10 December 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBDKZ5JS. Transaction: MjAxOTgzMTY4OGFkaXF6a2N4.

  33. 10 December 2008 Ad 01/12/08-01/12/08\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XBDXA5JG. Transaction: MjAxOTgzMzI4MmFkaXF6a2N4.

  34. 20 June 2008 Director appointed mr rami hatoum [View PDF]

    Category: Officers. Type: 288a. Barcode: X8Q870Q0. Transaction: MjAwNzU5NTE2N2FkaXF6a2N4.

  35. 20 June 2008 Secretary appointed mr ahmad hatoum [View PDF]

    Category: Officers. Type: 288a. Barcode: X8QAB0Q6. Transaction: MjAwNzU5NTE5NWFkaXF6a2N4.

  36. 14 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODMzODYyNmFkaXF6a2N4.

  37. 14 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODMzODYyNWFkaXF6a2N4.

  38. 13 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODM0Mzg5NGFkaXF6a2N4.

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