Abstractions Ltd

Company Registration Number: 06620320

Company registered in England and Wales

Approximate Location Map
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Abstractions Ltd is a Private Company Limited by Shares first registered on 16 June 2008. It was dissolved on 27 October 2015.

Registered Address

58 Howard Road
Clarendon Park
Leicester
Leicestershire
LE2 1XH

This is the only company currently registered at this postcode.

Registration Data

Company Number

06620320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 June 2008

Dissolution Date

27 October 2015

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

16 June 2014

Returns Next Due

14 July 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£0£0£3£3
of which Cash £0£0£0£3£3
Total Assets £3£0£0£3£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£0£0£3£3
Total Net Worth £3£0£0£3£3

Previous Names

No previous names

Company Officers

  • JONES, Denise Mary

    Secretary

    Appointed on 16 June 2008

     

    58
    Howard Rd
    Clarendon Park
    Leicester
    Leicestershire
    LE2 1XH
    United Kingdom

  • JONES, Denise Mary

    Director

    Appointed on 16 June 2008

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1947

    58
    Howard Rd
    Clarendon Park
    Leicester
    Leicestershire
    LE2 1XH
    United Kingdom

  • WILKS, Owen

    Director

    Appointed on 16 June 2008

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: October 1950

    58
    Howard Road
    Leicester
    Leicestershire
    LE2 1XH
    United Kingdom

  • CREDITREFORM (SECRETARIES) LIMITED

    Secretary

    Appointed on 16 June 2008

    Resigned on 16 June 2008

    4
    Park Road
    Moseley
    Birmingham
    B13 8AB

  • CREDITREFORM (DIRECTORS) LIMITED

    Director

    Appointed on 16 June 2008

    Resigned on 16 June 2008

    4
    Park Road
    Moseley
    Birmingham
    West Midlands
    B13 8AB

  • WILKS, Adam

    Director

    Appointed on 16 June 2008

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Creative Director

    Month of birth: May 1969

    45
    Ruskin Avenue
    Lincoln
    Lincolnshire
    LN2 4DE
    United Kingdom

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

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Latest Filings

  1. 27 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzM1MzI5NmFkaXF6a2N4.

  2. 14 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjM3NzM1OGFkaXF6a2N4.

  3. 2 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4A5T9AJ. Transaction: MzEyNTc1ODI0MmFkaXF6a2N4.

  4. 31 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DB6TF. Transaction: MzEyMDMxNDI5NGFkaXF6a2N4.

  5. 8 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOCPRL. Transaction: MzEwMzM3NjE1OGFkaXF6a2N4.

  6. 5 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X330LPG1. Transaction: MzA5NTcxMDY0N2FkaXF6a2N4.

  7. 24 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6RCXU. Transaction: MzA4MDM0MDg3MWFkaXF6a2N4.

  8. 11 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23XETGB. Transaction: MzA3NDI3NzMzMGFkaXF6a2N4.

  9. 29 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3MOI2. Transaction: MzA2MDAyNDcwMmFkaXF6a2N4.

  10. 14 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X6SQVVS3. Transaction: MzA0MDQwMzIwMWFkaXF6a2N4.

  11. 13 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X6SUXVS9. Transaction: MzA0MDQwMzM3MGFkaXF6a2N4.

  12. 13 July 2011 Termination of appointment of Adam Wilks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6SQUVS2. Transaction: MzA0MDQwMzE0NGFkaXF6a2N4.

  13. 28 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5Q95STR. Transaction: MzAzNDU3ODQxMWFkaXF6a2N4.

  14. 15 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XK20DLP6. Transaction: MzAxOTU3OTU2OWFkaXF6a2N4.

  15. 15 July 2010 Director's details changed for Mr Owen Wilks on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XK20CLP5. Transaction: MzAxOTU3OTQxOWFkaXF6a2N4.

  16. 15 July 2010 Director's details changed for Mr Adam Wilks on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XK20BLP4. Transaction: MzAxOTU3OTQxN2FkaXF6a2N4.

  17. 15 July 2010 Director's details changed for Ms Denise Mary Jones on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XK20ALP3. Transaction: MzAxOTU3OTM3M2FkaXF6a2N4.

  18. 19 October 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XNURGE87. Transaction: MzAwMDk5MDUzOWFkaXF6a2N4.

  19. 17 June 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLFMJAR3. Transaction: MjAzNTE3MTIzOWFkaXF6a2N4.

  20. 9 April 2009 Director's change of particulars / adam wilks / 09/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5FJI8VL. Transaction: MjAzMDM5NDYwNGFkaXF6a2N4.

  21. 9 April 2009 Director and secretary's change of particulars / denise jones / 09/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5DJ28V3. Transaction: MjAzMDM4MTM2NmFkaXF6a2N4.

  22. 2 July 2008 Ad 16/06/08\gbp si [email protected]=3\gbp ic 3/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AI1RV11H. Transaction: MjAwODMwOTg5MmFkaXF6a2N4.

  23. 17 June 2008 Director appointed mr adam wilks [View PDF]

    Category: Officers. Type: 288a. Barcode: X7JO90M6. Transaction: MjAwNzI4NDczNGFkaXF6a2N4.

  24. 17 June 2008 Appointment terminated director creditreform (directors) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X7JP90M7. Transaction: MjAwNzI4NTIyOWFkaXF6a2N4.

  25. 16 June 2008 Director appointed mr owen wilks [View PDF]

    Category: Officers. Type: 288a. Barcode: X7JSB0MC. Transaction: MjAwNzI4NTI3MWFkaXF6a2N4.

  26. 16 June 2008 Secretary appointed ms denise mary jones [View PDF]

    Category: Officers. Type: 288a. Barcode: X7JOL0MI. Transaction: MjAwNzI4NDc0MWFkaXF6a2N4.

  27. 16 June 2008 Appointment terminated secretary creditreform (secretaries) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X7JOA0M7. Transaction: MjAwNzI4NDczNWFkaXF6a2N4.

  28. 16 June 2008 Director appointed ms denise mary jones [View PDF]

    Category: Officers. Type: 288a. Barcode: X7JOK0MH. Transaction: MjAwNzI4NDcxNGFkaXF6a2N4.

  29. 16 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X73JO0JX. Transaction: MjAwNzE5NDY4NGFkaXF6a2N4.

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