Abc Strategic Management & Research Ltd.

Company Registration Number: 06754637

Company registered in England and Wales

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Abc Strategic Management & Research Ltd. is a Private Company Limited by Shares first registered on 20 November 2008. Its current registered address is in London.

Registered Address

4TH FLOOR
36 SPITAL SQUARE
LONDON
E1 6DY

There are 111 companies currently registered at this postcode, including this one.

All companies at E1 6DY

Registration Data

Company Number

06754637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72200 - Research and experimental development on social sciences and humanities

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ABC CONSULTANTS (EU) LTD., active until 6 January 2014

Company Officers

  • MAY, Graham Philip

    Secretary

    Appointed on 6 May 2014

     

    4th Floor
    36 Spital Square
    London
    E1 6DY
    England

  • FENG, Xiaoyan

    Director

    Appointed on 20 November 2008

     

    Nationality: Israeli

    Occupation: Executive

    Month of birth: June 1959

    2
    Hamarva Street
    3051113
    Binyamina
    Israel

  • BEN-ASHER, Zohar, Prof

    Secretary

    Appointed on 20 November 2008

    Resigned on 6 May 2014

    15
    Balfour Street
    Tel-Aviv
    65211
    Israel

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 7 August 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CAW8NT. Transaction: MzE4MjM1MzEyM2FkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6ZRSO. Transaction: MzE2MzU3MzA1MWFkaXF6a2N4.

  3. 11 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D4CETC. Transaction: MzE1NDkzMjg5MWFkaXF6a2N4.

  4. 4 December 2015 Director's details changed for Ms. Xiaoyan Feng on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4LJCCDT. Transaction: MzEzNjgwMTcyMWFkaXF6a2N4.

  5. 4 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJAXVL. Transaction: MzEzNjc4NjM1OWFkaXF6a2N4.

  6. 28 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CM96MZ. Transaction: MzEyNzkwNjc4OGFkaXF6a2N4.

  7. 1 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUI3I0. Transaction: MzExMjQ2MjQ2NGFkaXF6a2N4.

  8. 28 August 2014 Registered office address changed from C/O Millers Associates Limited 36 Spital Square London E1 6DY to 4Th Floor 36 Spital Square London E1 6DY on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F4UMMH. Transaction: MzEwNjI4NTU5MmFkaXF6a2N4.

  9. 6 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DP4E2P. Transaction: MzEwNTEyODg1NWFkaXF6a2N4.

  10. 12 May 2014 Appointment of Mr Graham Philip May as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37PFSVV. Transaction: MzA5OTgyOTY2MmFkaXF6a2N4.

  11. 12 May 2014 Termination of appointment of Zohar Ben-Asher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37PFSMW. Transaction: MzA5OTgyOTYwOGFkaXF6a2N4.

  12. 6 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2YZ6BAW. Transaction: MzA5MjAwNTIyOGFkaXF6a2N4.

  13. 17 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF26RF. Transaction: MzA5MDkyNzc3NmFkaXF6a2N4.

  14. 13 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EMZPWI. Transaction: MzA4MzE3OTk1MmFkaXF6a2N4.

  15. 7 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9UHDD. Transaction: MzA2OTAyNjUzOGFkaXF6a2N4.

  16. 30 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E8UCLS. Transaction: MzA2MTYwOTU5MWFkaXF6a2N4.

  17. 14 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5GDVN. Transaction: MzA0OTAxNDc3OGFkaXF6a2N4.

  18. 8 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X54HKVNP. Transaction: MzA0MDEyNjEzOWFkaXF6a2N4.

  19. 13 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X7HUUPWU. Transaction: MzAyODcxNTMxNWFkaXF6a2N4.

  20. 16 September 2010 Registered office address changed from 41 South Terrace Surbiton KT6 6HT on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Address. Type: AD01. Barcode: XBBH7NGA. Transaction: MzAyMzQ1MTUwNmFkaXF6a2N4.

  21. 9 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XUR9LMEC. Transaction: MzAyMTAyMTE2OWFkaXF6a2N4.

  22. 1 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XQ2BGHXU. Transaction: MzAxMDQyNTY1MmFkaXF6a2N4.

  23. 1 March 2010 Director's details changed for Xiaoyan Feng on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQ2BFHXT. Transaction: MzAxMDQyNTA2M2FkaXF6a2N4.

  24. 20 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AFUZ24UI. Transaction: MjAxODQyODI0NWFkaXF6a2N4.

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54.80.137.187 Tue, 19 Sep 2017 14:35:54 +0100