Abacus Central London Limited

Company Registration Number: 06499069

Company registered in England and Wales

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Abacus Central London Limited is a Private Company Limited by Shares first registered on 11 February 2008. Its current registered address is in London.

Registered Address

45 ABACUS HOUSE
45 HERTFORD STREET
LONDON
ENGLAND
W1J 7SN

There are 24 companies currently registered at this postcode, including this one.

All companies at W1J 7SN

Registration Data

Company Number

06499069

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £37,206£37,206£37,206£30,827£19,132£28,464£21,707£18,281
of which Cash £0£0£0£1,944£2,326£3,761£2,979£1,768
Total Assets £37,206£37,206£37,206£30,827£19,132£28,464£21,707£18,281
Current Liabilities £0£0£0£15,654£7,681£9,269£8,098£8,816
Net Current Assets £37,206£37,206£37,206£15,173£11,451£19,195£13,609£9,465
Total Net Worth £6,858£7,904£20,453£11,557£4,016£2,267£-10,207£-36,674

Previous Names

No previous names

Company Officers

  • ARCHER WISE ACCOUNTANTS & AUDITORS LTD

    Corporate Secretary

    Appointed on 1 January 2015

     

    45
    Hertford Street
    London
    W1J 7SN
    United Kingdom

  • LIEW, Heng Wah

    Director

    Appointed on 1 January 2015

     

    Nationality: Malaysian

    Occupation: Business Consultant

    Month of birth: October 1982

    45
    Abacus House
    45 Hertford Street
    London
    W1J 7SN
    England

  • CHAER, Joseph

    Secretary

    Appointed on 11 February 2008

    Resigned on 1 January 2015

    ABACUS ACCOUNTANTS
    21
    Effie Road
    London
    SW6 1EN
    England

  • CHAER, Joseph

    Director

    Appointed on 15 February 2010

    Resigned on 19 March 2011

    Nationality: British

    Occupation: Business Consultant

    Month of birth: August 1975

    ABACUS ACCOUNTANTS
    21
    Effie Road
    London
    SW6 1EN
    England

  • CHAER, Joseph

    Director

    Appointed on 11 February 2008

    Resigned on 11 February 2008

    Nationality: British

    Occupation: Business Consultant

    Month of birth: August 1977

    3 Pamela Court
    Lucas Close, Willesden Green
    London
    NW10 2HE

  • CHOO, Siang Lin

    Director

    Appointed on 15 April 2015

    Resigned on 31 October 2015

    Nationality: Malaysian

    Occupation: Certified Chartered Accountant

    Month of birth: June 1976

    45
    Hertford Street
    London
    W1J 7SN
    England

  • CHOO, Siang Lin

    Director

    Appointed on 11 February 2008

    Resigned on 1 January 2015

    Nationality: Malaysian

    Occupation: Company Director

    Month of birth: June 1976

    ABACUS ACCOUNTANTS
    21
    Effie Road
    London
    SW6 1EN
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 9 June 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X688Y6FE. Transaction: MzE3Nzc1OTcxOWFkaXF6a2N4.

  2. 28 December 2016 Current accounting period shortened from 31 March 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5MSYX08. Transaction: MzE2NTQxODgyNWFkaXF6a2N4.

  3. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSYSA8. Transaction: MzE2NTQxNzk4MWFkaXF6a2N4.

  4. 27 September 2016 Registered office address changed from PO Box W1J 7SN 45 Abacus House 45 Hertford Street Mayfair London W1J 7SN United Kingdom to 45 Abacus House 45 Hertford Street London W1J 7SN on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Address. Type: AD01. Barcode: X5GB7ALD. Transaction: MzE1ODIxNDczMGFkaXF6a2N4.

  5. 21 August 2016 Registered office address changed from 45 Hertford Street London W1J 7SN to PO Box W1J 7SN 45 Abacus House 45 Hertford Street Mayfair London W1J 7SN on 21 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Address. Type: AD01. Barcode: X5DPAUWH. Transaction: MzE1NTQ5MDg0NmFkaXF6a2N4.

  6. 17 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTI0NDgwMWFkaXF6a2N4.

  7. 16 August 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X5DHEWP6. Transaction: MzE1NTI0NDc5NGFkaXF6a2N4.

  8. 28 July 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1MzgzNzIxOGFkaXF6a2N4.

  9. 26 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MzE3ODAzMmFkaXF6a2N4.

  10. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFD921. Transaction: MzEzODcxNzk3NWFkaXF6a2N4.

  11. 2 December 2015 Termination of appointment of Siang Lin Choo as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4LE12MO. Transaction: MzEzNjU5MTAxMWFkaXF6a2N4.

  12. 21 July 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X4C42C6Q. Transaction: MzEyNzQzNzg1MGFkaXF6a2N4.

  13. 28 April 2015 Appointment of Mr Siang Lin Choo as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: AP01. Barcode: X4693OVF. Transaction: MzEyMjEzNjYzOGFkaXF6a2N4.

  14. 23 February 2015 Termination of appointment of Siang Lin Choo as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X41TSRPL. Transaction: MzExNzg3NjY3MmFkaXF6a2N4.

  15. 23 February 2015 Termination of appointment of Siang Lin Choo as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X41TSDOW. Transaction: MzExNzg3NDE0NmFkaXF6a2N4.

  16. 23 February 2015 Registered office address changed from C/O Abacus Accountants 21 Effie Road London SW6 1EN to 45 Hertford Street London W1J 7SN on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Address. Type: AD01. Barcode: X41TS2YJ. Transaction: MzExNzg3MDk0MWFkaXF6a2N4.

  17. 23 February 2015 Appointment of Mr Heng Wah Liew as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X41TRPP5. Transaction: MzExNzg2NjYzNWFkaXF6a2N4.

  18. 23 February 2015 Termination of appointment of Joseph Chaer as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X41TRI2Z. Transaction: MzExNzg2NDQ4MGFkaXF6a2N4.

  19. 23 February 2015 Appointment of Archer Wise Accountants & Auditors Ltd as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP04. Barcode: X41TR81C. Transaction: MzExNzg2MTYxOGFkaXF6a2N4.

  20. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVPPUI. Transaction: MzExNDUyMzA0MGFkaXF6a2N4.

  21. 14 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwOTMyMDgyMmFkaXF6a2N4.

  22. 13 October 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X3IG9UAY. Transaction: MzEwOTMyMDc4MGFkaXF6a2N4.

  23. 26 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTc3Nzk1MGFkaXF6a2N4.

  24. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCSNKH. Transaction: MzA5MTczNTk5NWFkaXF6a2N4.

  25. 10 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X283MX16. Transaction: MzA3Nzc2ODkxNGFkaXF6a2N4.

  26. 10 May 2013 Director's details changed for Mr Siang Lin Choo on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X283MX0Y. Transaction: MzA3Nzc2ODgxMWFkaXF6a2N4.

  27. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4U1CG. Transaction: MzA2OTY2MTQyM2FkaXF6a2N4.

  28. 12 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMNVTS. Transaction: MzA2OTI3NDUxOGFkaXF6a2N4.

  29. 12 December 2012 Termination of appointment of Joseph Chaer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMNTIH. Transaction: MzA2OTI3MzU5OWFkaXF6a2N4.

  30. 16 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X14SKUW0. Transaction: MzA1NDIzMzkzNmFkaXF6a2N4.

  31. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD6B63. Transaction: MzA0OTkxODgwMWFkaXF6a2N4.

  32. 3 May 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: EQTYC007. Transaction: MzAzNjQ0OTg5NGFkaXF6a2N4.

  33. 21 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: X3HS3SMQ. Transaction: MzAzNDE1NTAyMGFkaXF6a2N4.

  34. 21 March 2011 Director's details changed for Mr Siang Lin Choo on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH01. Barcode: X3HS1SMO. Transaction: MzAzNDE1NTAwM2FkaXF6a2N4.

  35. 21 March 2011 Appointment of Mr Joseph Chaer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3HS2SMP. Transaction: MzAzNDE1NTAwNWFkaXF6a2N4.

  36. 21 March 2011 Registered office address changed from , C/O Abacus Accountants, 8 Hanover Street, London, W1S 1YE, England on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Address. Type: AD01. Barcode: X3HRZSML. Transaction: MzAzNDE1NTAwMmFkaXF6a2N4.

  37. 21 March 2011 Secretary's details changed for Mr Joseph Monhem Chaer on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH03. Barcode: X3HS0SMN. Transaction: MzAzNDE1NTAwMGFkaXF6a2N4.

  38. 8 June 2010 Registered office address changed from , 160-166 Kensington High Street, London, W8 7RG on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Address. Type: AD01. Barcode: XS7XIKOJ. Transaction: MzAxNzE3MzI1M2FkaXF6a2N4.

  39. 19 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XOMRNHMO. Transaction: MzAwOTc4MjE3M2FkaXF6a2N4.

  40. 19 February 2010 Director's details changed for Mr Siang Lin Choo on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XOMRMHMN. Transaction: MzAwOTc3ODg3N2FkaXF6a2N4.

  41. 19 February 2010 Secretary's details changed for Mr Joseph Monhem Chaer on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH03. Barcode: XOMRLHMM. Transaction: MzAwOTc3ODg3NmFkaXF6a2N4.

  42. 12 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XF7IPFPU. Transaction: MzAwNDg1ODQ2MWFkaXF6a2N4.

  43. 2 March 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUNTO7TV. Transaction: MjAyNzA3MzM5NGFkaXF6a2N4.

  44. 2 March 2009 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: XUNTN7TU. Transaction: MjAyNzA3MjI5OWFkaXF6a2N4.

  45. 2 March 2009 Appointment terminated director joseph chaer [View PDF]

    Category: Officers. Type: 288b. Barcode: XUNU47TC. Transaction: MjAyNzA3MjEwNmFkaXF6a2N4.

  46. 21 February 2008 Accounting reference date extended from 28/02/09 to 31/03/09 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZXRIXEQ. Transaction: MDE5MjYxNzQ2M2FkaXF6a2N4.

  47. 11 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjI1NDYxN2FkaXF6a2N4.

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54.225.16.10 Thu, 23 Nov 2017 09:39:14 +0000