Abalone Im Services Ltd

Company Registration Number: 08892065

Company registered in England and Wales

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Abalone Im Services Ltd is a Private Company Limited by Shares first registered on 12 February 2014. Its current registered address is in London.

Registered Address

20-22 WENLOCK STREET
LONDON
N1 7GU

There are 32923 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

08892065

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £20
of which Cash £20
Total Assets £20
Current Liabilities £0
Net Current Assets £20
Total Net Worth £20

Previous Names

No previous names

Company Officers

  • GOLDSWAIN, Kevin John

    Director

    Appointed on 12 February 2014

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: January 1973

    Apt 2294
    Chynoweth House
    Trevissome Park
    Truro
    TR4 8UN
    United Kingdom

  • MARSDEN, Liliana Esther

    Director

    Appointed on 12 February 2014

    Resigned on 17 September 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1956

    Apt 1821
    Chynoweth House
    Trevissome Park
    Truro
    TR4 8UN
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB8YCI. Transaction: MzE1ODIzMDIyMWFkaXF6a2N4.

  2. 10 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X52HR3N4. Transaction: MzE0MzgzNDYzNGFkaXF6a2N4.

  3. 17 September 2015 Termination of appointment of Liliana Esther Marsden as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM01. Barcode: X4G5STPM. Transaction: MzEzMTE5Mzg1MmFkaXF6a2N4.

  4. 17 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5SNT4. Transaction: MzEzMTE5MjY4OGFkaXF6a2N4.

  5. 16 February 2015 Previous accounting period shortened from 28 February 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X41BO0BU. Transaction: MzExNzM1MzkyM2FkaXF6a2N4.

  6. 16 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41BNYWB. Transaction: MzExNzM1MzQ2OGFkaXF6a2N4.

  7. 10 October 2014 Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Street London N1 7GU on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Address. Type: AD01. Barcode: X3I8NBPM. Transaction: MzEwOTIyODIwMGFkaXF6a2N4.

  8. 19 May 2014 Director's details changed for Mr Kevin John Goldswain on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: CH01. Barcode: X387NRUI. Transaction: MzEwMDI4OTI4N2FkaXF6a2N4.

  9. 29 April 2014 Registered office address changed from B1 Business Center Suite 206, Davyfield Road Blackburn. BB1 2QY England on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Address. Type: AD01. Barcode: A36IMYJT. Transaction: MzA5OTAzMzgyMWFkaXF6a2N4.

  10. 12 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X31KM9BV. Transaction: MzA5NDM4NzY4NmFkaXF6a2N4.

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