Abacus Certified Accountants Ltd

Company Registration Number: 07351414

Company registered in England and Wales

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Abacus Certified Accountants Ltd is a Private Company Limited by Shares first registered on 19 August 2010. It was dissolved on 1 March 2016.

Registered Address

The Hub
20 Dawes Road
London
England
SW6 7EN

There are 56 companies currently registered at this postcode, including this one.

All companies at SW6 7EN

Registration Data

Company Number

07351414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 August 2010

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2012

Accounts Next Due

31 May 2014

Returns Last Made Up

19 August 2013

Returns Next Due

16 September 2014

Mortgages

None

Financial Summary

20122011
Fixed Assets £0£0
Current Assets £27,752£29,472
of which Cash £0£0
Total Assets £27,752£29,472
Current Liabilities £39,495£43,065
Net Current Assets £-11,743£-13,593
Total Net Worth £-11,162£-12,818

Previous Names

  • ST JAMES ACCOUNTING & TAXATION LTD, active until 20 September 2013
  • ABACUS ST JAMES LIMITED, active until 30 April 2012
  • ABACUS 51 LIMITED, active until 8 September 2010

Company Officers

  • NAJAM, Tooba

    Secretary

    Appointed on 19 September 2013

    Resigned on 3 September 2015

    Nationality: British

    The Hub
    20 Dawes Road
    London
    SW6 7EN
    England

  • ABACUS CERTIFIED ACCOUNTANTS LTD

    Corporate Secretary

    Appointed on 20 June 2013

    Resigned on 19 September 2013

    86-90
    Paul Street
    London
    EC2A 4NE
    United Kingdom

  • VTA LTD

    Corporate Secretary

    Appointed on 8 August 2012

    Resigned on 9 May 2013

    Warlies Park House
    Horseshoe Hill
    Upshire
    Essex
    EN9 3SL
    United Kingdom

  • AHMED, Sajjad

    Director

    Appointed on 9 January 2012

    Resigned on 22 August 2014

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1972

    The Hub
    20 Dawes Road
    London
    SW6 7EN
    England

  • NAJAM, Irfan

    Director

    Appointed on 19 August 2010

    Resigned on 18 January 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1970

    Office 36
    88-90 Hatton Garden
    London
    EC1N 8PG
    England

  • NAJAM, Tooba

    Director

    Appointed on 22 August 2014

    Resigned on 3 September 2015

    Nationality: British

    Occupation: Business

    Month of birth: March 1979

    The Hub
    20 Dawes Road
    London
    SW6 7EN
    England

  • SHABIR, T

    Director

    Appointed on 9 January 2012

    Resigned on 6 February 2013

    Nationality: British

    Occupation: Businesswoman

    Month of birth: March 1979

    Office 36
    88-90 Hatton Garden
    London
    EC1N 8PG
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 1 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjQ1NDM0M2FkaXF6a2N4.

  2. 3 September 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4F5CCE9. Transaction: MzEzMDMxMjc2NGFkaXF6a2N4.

  3. 3 September 2015 Termination of appointment of Tooba Najam as a secretary on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM02. Barcode: X4F5CCLC. Transaction: MzEzMDMxMzA4OWFkaXF6a2N4.

  4. 3 September 2015 Termination of appointment of Tooba Najam as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM01. Barcode: X4F5CCC1. Transaction: MzEzMDMxMjc2MWFkaXF6a2N4.

  5. 14 August 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyODk0NjE1N2FkaXF6a2N4.

  6. 16 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDUwMTA1NGFkaXF6a2N4.

  7. 28 November 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExMjI1MDUwOGFkaXF6a2N4.

  8. 14 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwODc2MjQ1N2FkaXF6a2N4.

  9. 28 August 2014 Secretary's details changed for Ms Tooba Najam on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: CH03. Barcode: X3F21NPN. Transaction: MzEwNjE2NjQ1OGFkaXF6a2N4.

  10. 22 August 2014 Termination of appointment of Sajjad Ahmed as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM01. Barcode: X3EUHUWW. Transaction: MzEwNjA5ODY4MWFkaXF6a2N4.

  11. 22 August 2014 Appointment of Ms Tooba Najam as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: AP01. Barcode: X3EUHUW8. Transaction: MzEwNjA5ODYyOGFkaXF6a2N4.

  12. 10 July 2014 Director's details changed for Mr Sajjad Ahmed on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: CH01. Barcode: X3BTK5G0. Transaction: MzEwMzUyNDg3MmFkaXF6a2N4.

  13. 5 June 2014 Registered office address changed from 86-90 Paul Street 3Rd Floor London EC2A 4NE England on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Address. Type: AD01. Barcode: X39DDMX7. Transaction: MzEwMTQxMjcxNWFkaXF6a2N4.

  14. 21 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NTQ0NjQ1MGFkaXF6a2N4.

  15. 20 September 2013 Registered office address changed from 418-420 Cranbrook Road Ilford IG2 6HW England on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Address. Type: AD01. Barcode: X2HAN7L7. Transaction: MzA4NTQ1OTA1M2FkaXF6a2N4.

  16. 20 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2HAN488. Transaction: MzA4NTQ1ODQ1OWFkaXF6a2N4.

  17. 20 September 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2HAN120. Transaction: MzA4NTQ1NzExOGFkaXF6a2N4.

  18. 20 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2HAM3AB. Transaction: MzA4NTQ0NjQzNGFkaXF6a2N4.

  19. 20 September 2013 Appointment of Ms Tooba Najam as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2HAM3A3. Transaction: MzA4NTQ0NjIzOGFkaXF6a2N4.

  20. 20 September 2013 Termination of appointment of Abacus Certified Accountants Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HAM39V. Transaction: MzA4NTQ0NjIzNmFkaXF6a2N4.

  21. 20 September 2013 Termination of appointment of Abacus Certified Accountants Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HAM16Z. Transaction: MzA4NTQ0NTcwM2FkaXF6a2N4.

  22. 20 September 2013 Registered office address changed from Building 3 North London Business Park Oakleigh Road South London N11 1NP England on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Address. Type: AD01. Barcode: X2HALZZT. Transaction: MzA4NTQ0NTM3NmFkaXF6a2N4.

  23. 27 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzUyODc2N2FkaXF6a2N4.

  24. 20 June 2013 Appointment of Abacus Certified Accountants Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2AWF06U. Transaction: MzA4MDA2OTMxM2FkaXF6a2N4.

  25. 10 May 2013 Registered office address changed from 42 Brook Street Mayfair London W1K 5DB England on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Address. Type: AD01. Barcode: X2812PUR. Transaction: MzA3NzcyNDMwOGFkaXF6a2N4.

  26. 9 May 2013 Termination of appointment of Vta Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2812PUZ. Transaction: MzA3NzcyNDMxMGFkaXF6a2N4.

  27. 6 February 2013 Termination of appointment of T Shabir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21MNB00. Transaction: MzA3MjMzMDEyMGFkaXF6a2N4.

  28. 18 January 2013 Termination of appointment of Irfan Najam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20C6WPK. Transaction: MzA3MTM0ODYxOWFkaXF6a2N4.

  29. 30 November 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1MP53MW. Transaction: MzA2ODQ1MDY4NmFkaXF6a2N4.

  30. 13 September 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1HE0VJU. Transaction: MzA2NDA2MTE0M2FkaXF6a2N4.

  31. 8 August 2012 Appointment of Vta Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1EW40EZ. Transaction: MzA2MjEzOTQxNWFkaXF6a2N4.

  32. 30 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X17QGGRS. Transaction: MzA1NjY4NDEzNmFkaXF6a2N4.

  33. 24 April 2012 Registered office address changed from Office 36 88-90 Hatton Garden London EC1N 8PG England on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Address. Type: AD01. Barcode: X17IJMU0. Transaction: MzA1NjM2MzA4N2FkaXF6a2N4.

  34. 30 March 2012 Director's details changed for Irfan Najam on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH01. Barcode: X15Q7502. Transaction: MzA1NTAxNjAxMmFkaXF6a2N4.

  35. 30 March 2012 Appointment of Ms T Shabir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15Q75CL. Transaction: MzA1NTAxNjEyMGFkaXF6a2N4.

  36. 30 March 2012 Appointment of Mr Sajjad Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15Q745N. Transaction: MzA1NTAxNTg3M2FkaXF6a2N4.

  37. 6 January 2012 Registered office address changed from 18 Avenue Mansions Finchley Road Hampstead London NW3 7AX England on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Address. Type: AD01. Barcode: X0ZX4QS1. Transaction: MzA1MDIwMzc1NGFkaXF6a2N4.

  38. 11 November 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XB1I8Z42. Transaction: MzA0Njk4MTQzN2FkaXF6a2N4.

  39. 8 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RSGADN4D. Transaction: MzAyMjkyNzg1N2FkaXF6a2N4.

  40. 8 September 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AEA35N4X. Transaction: MzAyMjkyNzQ3OWFkaXF6a2N4.

  41. 19 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZH4EMO5. Transaction: MzAyMTY3MDgyNWFkaXF6a2N4.

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