Absn Consulting Ltd

Company Registration Number: 07703080

Company registered in England and Wales

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Absn Consulting Ltd is a Private Company Limited by Shares first registered on 13 July 2011. Its current registered address is in London.

Registered Address

109 LANGBOURNE PLACE
LONDON
ENGLAND
E14 3WW

There are 11 companies currently registered at this postcode, including this one.

All companies at E14 3WW

Registration Data

Company Number

07703080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £1,403£237,711£372,676£313,072£206,403
of which Cash £1,403£237,442£361,427£210,679£178,797
Total Assets £1,403£237,711£372,676£313,072£206,403
Current Liabilities £373£64,883£49,381£56,903£49,955
Net Current Assets £1,030£172,828£323,295£256,169£156,448
Total Net Worth £1,030£172,828£323,295£256,672£157,455

Previous Names

  • ABSN CONSOLTING LTD, active until 19 July 2011

Company Officers

  • YESILOVA, Arzu

    Director

    Appointed on 13 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    109
    Langbourne Place
    London
    E14 3WW
    England

  • BOYACIOGLU, Mehmet Can

    Director

    Appointed on 6 May 2013

    Resigned on 4 February 2016

    Nationality: British

    Occupation: Business / It Consultant

    Month of birth: October 1977

    109
    Langbourne Place
    London
    E14 3WW
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTMyNjQ0MmFkaXF6a2N4.

  2. 30 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTcxNDQ2OGFkaXF6a2N4.

  3. 23 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5CS0TOJ. Transaction: MzE1NDg2Mzg2NGFkaXF6a2N4.

  4. 8 August 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5CYYVT1. Transaction: MzE1NDY3NjA3MWFkaXF6a2N4.

  5. 22 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BO0CWA. Transaction: MzE1MzQyOTQzNmFkaXF6a2N4.

  6. 31 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53Y64V6. Transaction: MzE0NTM3MzIwM2FkaXF6a2N4.

  7. 4 February 2016 Termination of appointment of Mehmet Can Boyacioglu as a director on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: TM01. Barcode: X500PKAW. Transaction: MzE0MTI1NzkzMWFkaXF6a2N4.

  8. 26 January 2016 Registered office address changed from 3 st. Pancras Way Flat 4 London NW1 0PB to 109 Langbourne Place London E14 3WW on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Address. Type: AD01. Barcode: X4ZFKMQ0. Transaction: MzE0MDUxMTg2NWFkaXF6a2N4.

  9. 20 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1E2PL. Transaction: MzEyNzM0NjY3OWFkaXF6a2N4.

  10. 20 July 2015 Director's details changed for Mrs Arzu Yesilova on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Officers. Type: CH01. Barcode: X4C1E2O9. Transaction: MzEyNzM0NjQ0OGFkaXF6a2N4.

  11. 20 July 2015 Director's details changed for Mr. Mehmet Can Boyacioglu on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: CH01. Barcode: X4C1E2N6. Transaction: MzEyNzM0NjQ0NmFkaXF6a2N4.

  12. 22 April 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45TE3GA. Transaction: MzEyMTYxNDc0NWFkaXF6a2N4.

  13. 13 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3C19GW2. Transaction: MzEwMzY1Njk5NmFkaXF6a2N4.

  14. 13 July 2014 Registered office address changed from 3 St. Pancras Way London NW1 0PB England to 3 St. Pancras Way Flat 4 London NW1 0PB on 13 July 2014 [View PDF]

    Action Date: 13 July 2014. Category: Address. Type: AD01. Barcode: X3C19GVU. Transaction: MzEwMzY1Njk5NGFkaXF6a2N4.

  15. 18 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A31OU2VC. Transaction: MzA5NDcwMzMwOGFkaXF6a2N4.

  16. 6 August 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7F17C. Transaction: MzA4Mjc2NzE1OGFkaXF6a2N4.

  17. 28 June 2013 Registered office address changed from Flat 1 Ground Floor 114 Beaufort Street London SW3 6BU United Kingdom on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Address. Type: AD01. Barcode: X2BH68N4. Transaction: MzA4MDYzNDA3N2FkaXF6a2N4.

  18. 12 June 2013 Appointment of Mr. Mehmet Can Boyacioglu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AEBYHV. Transaction: MzA3OTY3OTU4MWFkaXF6a2N4.

  19. 25 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A20RI54X. Transaction: MzA3MTc0OTE1NGFkaXF6a2N4.

  20. 8 August 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETJC6R. Transaction: MzA2MjEwMjY5N2FkaXF6a2N4.

  21. 8 August 2012 Director's details changed for Mrs Arzu Yesilova on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH01. Barcode: X1ETJC6J. Transaction: MzA2MjA2NzE3NmFkaXF6a2N4.

  22. 7 October 2011 Registered office address changed from Flat 17 Albany Court Palmer Street London SW1H 0AB United Kingdom on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Address. Type: AD01. Barcode: XZ5ZYY62. Transaction: MzA0NTA4NzI0MWFkaXF6a2N4.

  23. 19 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X88QSVXN. Transaction: MzA0MDY1MjgxMmFkaXF6a2N4.

  24. 13 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6D9GVRR. Transaction: MzA0MDMzMDE5NmFkaXF6a2N4.

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