ABACUS TEN LIMITED
Overview
| Company Name | ABACUS TEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04397363 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABACUS TEN LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ABACUS TEN LIMITED located?
| Registered Office Address | GRIFFINS Tavistock House South Tavistock Square WC1H 9LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABACUS TEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What are the latest filings for ABACUS TEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Termination of appointment of Tracy Lee Maeter as a director on Feb 28, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pauline Fidelis Mary Egan as a director on Nov 30, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3BF United Kingdom on Aug 22, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Mar 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Oct 31, 2011 | 11 pages | AA | ||||||||||
Registered office address changed from C/O Royal Bank of Canada 2 Swan Lane London EC4R 3BF United Kingdom on Aug 18, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from Royal Bank of Canada 71 Queen Victoria Street London EC4V 4DE England on Aug 17, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark Evans as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2010 | 12 pages | AA | ||||||||||
Director's details changed for Andrew Hamish Hewitt Pettigrew on Mar 24, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Kevin Flanagan as a director | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Tracy Lee Maeter as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Pauline Fidelis Mary Egan as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Andrew Hamish Hewitt Pettigrew on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kevin Marshall Flanagan on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Benedict Huntley Evans on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of ABACUS TEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADEJUMO, Oluremi Temitope | Secretary | Tavistock Square WC1H 9LG London Tavistock House South | British | 121555550001 | ||||||
| PETTIGREW, Andrew Hamish Hewitt | Director | Tavistock Square WC1H 9LG London Tavistock House South | England | British | 80890480002 | |||||
| RBC SECRETARIES (CI) LIMITED | Secretary | La Motte Chambers JE1 1PB St Helier La Motte Chambers Jersey Channel Islands | 46805010002 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOLLE-JONES, Huw Maurice | Director | La Bachauderie Rue De La Bachauderie JE3 6JE St Martin Jersey Channel Islands | British | 70094830001 | ||||||
| EGAN, Pauline Fidelis Mary | Director | Tavistock Square WC1H 9LG London Tavistock House South | England | Irish | 66794750002 | |||||
| EVANS, Mark Benedict Huntley | Director | 71 Queen Victoria Street EC4V 4DE London Royal Bank Of Canada England | England | British | 119507740003 | |||||
| FLANAGAN, Kevin Marshall | Director | 71 Queen Victoria Street EC4V 4DE London Royal Bank Of Canada England | England | Canadian | 121787390002 | |||||
| MAETER, Tracy Lee | Director | Tavistock Square WC1H 9LG London Tavistock House South | England | American | 153705810001 | |||||
| PATTERSON, Ronald Paul | Director | Vue Du Vallon Ruette Pinel JE2 3HF St Helier Jersey Channel Islands | Canadian | 101851000001 | ||||||
| WHITFIELD, Christine Jane | Director | Bella Vista Le Mont Du Ouaisne JE3 8AW St Brelade Jersey | British | 72825880003 |
Does ABACUS TEN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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