Abatica Ltd.

Company Registration Number: 06945273

Company registered in England and Wales

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Abatica Ltd. is a Private Company Limited by Shares first registered on 26 June 2009. Its current registered address is in High Wycombe.

Registered Address

CLAPTON COTTAGE FALCONS CROFT
WOOBURN MOOR
HIGH WYCOMBE
HP10 0NP

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

All companies at HP10 0NP

Registration Data

Company Number

06945273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

26 June 2015

Returns Next Due

24 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £492£17,541£55,062£44,986£32,124
of which Cash £326£12,541£28,260£23,701£10,330
Total Assets £492£17,541£55,062£44,986£32,124
Current Liabilities £480£7,425£28,882£39,469£32,796
Net Current Assets £12£10,116£26,180£5,517£-672
Total Net Worth £12£10,841£27,854£7,159£819

Previous Names

No previous names

Company Officers

  • RAMSAY, Norma Robertson

    Secretary

    Appointed on 26 June 2009

     

    Nationality: British

    Occupation: Company Director

    102
    Manor Street
    Falkirk
    Stirlingshire
    FK1 1NU
    Scotland

  • RAMSAY, Norma Robertson

    Director

    Appointed on 26 June 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1971

    102
    Manor Street
    Falkirk
    FK1 1NU
    United Kingdom

  • RAMSAY, Robert Brown

    Director

    Appointed on 26 June 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    102
    Manor Street
    Falkirk
    FK1 1NU
    United Kingdom

  • BRIAN REID LTD.

    Secretary

    Appointed on 26 June 2009

    Resigned on 26 June 2009

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 26 June 2009

    Resigned on 26 June 2009

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    5
    Inveresk Gate
    Inveresk
    EH21 7TB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0OTY0NTgzMWFkaXF6a2N4.

  2. 22 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0Mzk4MTQxMGFkaXF6a2N4.

  3. 14 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A51Y798R. Transaction: MzE0MzM5OTkyMGFkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLWQQO. Transaction: MzEyNzA0MTQwNGFkaXF6a2N4.

  5. 12 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42ZQAGW. Transaction: MzExOTAzMTI3MGFkaXF6a2N4.

  6. 27 June 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3AY9YF7. Transaction: MzEwMjc0ODI4MGFkaXF6a2N4.

  7. 6 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3155FHD. Transaction: MzA5NDAyMzAxMGFkaXF6a2N4.

  8. 17 September 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2H2T062. Transaction: MzA4NTIxOTUxNGFkaXF6a2N4.

  9. 30 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1MRQMD5. Transaction: MzA2ODUxNjE4NWFkaXF6a2N4.

  10. 29 June 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3NU7E. Transaction: MzA2MDAzNjE3NWFkaXF6a2N4.

  11. 29 June 2012 Secretary's details changed for Norma Robertson Ramsay on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Officers. Type: CH03. Barcode: X1C3NU76. Transaction: MzA2MDAzNjAzN2FkaXF6a2N4.

  12. 20 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10SIH23. Transaction: MzA1MTA3NTkzNmFkaXF6a2N4.

  13. 11 August 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: XGJHGWLA. Transaction: MzA0MTk3NDQwNWFkaXF6a2N4.

  14. 14 December 2010 Statement of capital following an allotment of shares on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Capital. Type: SH01. Barcode: A5POTPPZ. Transaction: MzAyODM4MDgyN2FkaXF6a2N4.

  15. 29 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A9YEOPFN. Transaction: MzAyNzgxNTk5OGFkaXF6a2N4.

  16. 16 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XTPNXLN7. Transaction: MzAxOTYzNjM3NGFkaXF6a2N4.

  17. 13 July 2010 Director's details changed for Robert Brown Ramsay on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XTPNWLN6. Transaction: MzAxOTQwNTQyNGFkaXF6a2N4.

  18. 13 July 2010 Director's details changed for Norma Robertson Ramsay on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XTPNVLN5. Transaction: MzAxOTQwNTQyMmFkaXF6a2N4.

  19. 11 August 2009 Ad 26/06/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AFRFDCBV. Transaction: MjAzOTAwNDMzOWFkaXF6a2N4.

  20. 9 July 2009 Director appointed robert brown ramsay [View PDF]

    Category: Officers. Type: 288a. Barcode: PC03CBE5. Transaction: MjAzNjgyNTk3NGFkaXF6a2N4.

  21. 9 July 2009 Director and secretary appointed norma robertson ramsay [View PDF]

    Category: Officers. Type: 288a. Barcode: PC03BBE4. Transaction: MjAzNjgyNTg1M2FkaXF6a2N4.

  22. 2 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjM1MjU1NGFkaXF6a2N4.

  23. 2 July 2009 Appointment terminated director stephen mabbott [View PDF]

    Category: Officers. Type: 288b. Barcode: RXURNB6D. Transaction: MjAzNjM0MjEwOGFkaXF6a2N4.

  24. 2 July 2009 Appointment terminated secretary brian reid LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: RXURMB6C. Transaction: MjAzNjM0MTkzMmFkaXF6a2N4.

  25. 26 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO1VJB0B. Transaction: MjAzNTg2MjAxNmFkaXF6a2N4.

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