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ABACUS ROOFING (NORTHAMPTONSHIRE) LIMITED

ABACUS ROOFING (NORTHAMPTONSHIRE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABACUS ROOFING (NORTHAMPTONSHIRE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04330930
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABACUS ROOFING (NORTHAMPTONSHIRE) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ABACUS ROOFING (NORTHAMPTONSHIRE) LIMITED located?

    Registered Office Address
    23 Welford Road
    Kingsthorpe
    NN2 8DQ Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABACUS ROOFING (NORTHAMPTONSHIRE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for ABACUS ROOFING (NORTHAMPTONSHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Dec 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 15, 2019 with updates

    		8 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		3 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    		12 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		3 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    		12 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    		16 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		3 pagesAA

    Annual return made up to Nov 15, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		3 pagesAA

    Annual return made up to Nov 15, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		3 pagesAA

    Annual return made up to Nov 15, 2012 with full list of shareholders

    		14 pagesAR01

    Annual return made up to Nov 15, 2011 with full list of shareholders

    		14 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		3 pagesAA

    Accounts for a dormant company made up to Nov 30, 2010

    		3 pagesAA

    Annual return made up to Nov 15, 2010 with full list of shareholders

    		14 pagesAR01
    View All Filings

    Who are the officers of ABACUS ROOFING (NORTHAMPTONSHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKER, Susanne Emma
    55 Park Avenue South
    NW3 3AB Northampton
    		Secretary
    55 Park Avenue South
    NW3 3AB Northampton
    		British79157360002
    BECKER, Miklos
    55 Park Avenue South
    NW3 3AB Northampton
    		Director
    55 Park Avenue South
    NW3 3AB Northampton
    		British79157350002
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABACUS ROOFING (NORTHAMPTONSHIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Susanne Emma Becker
    Park Avenue South
    NN3 3AB Northampton
    55
    United Kingdom
    		Apr 06, 2016
    Park Avenue South
    NN3 3AB Northampton
    55
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Miklos Becker
    Park Avenue South
    NN3 3AB Northampton
    55
    United Kingdom
    		Apr 06, 2016
    Park Avenue South
    NN3 3AB Northampton
    55
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0