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ABSTRACT CONSULTANCY LIMITED

ABSTRACT CONSULTANCY LIMITED

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

    • Overview

    Company NameABSTRACT CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05454092
    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 ABSTRACT CONSULTANCY LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is ABSTRACT CONSULTANCY LIMITED located?

    Registered Office Address
    54 Weald Lane
    Harrow
    HA3 5EX Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABSTRACT CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for ABSTRACT CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 17, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2015

    Statement of capital on Jun 28, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA

    Annual return made up to May 17, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2014

    Statement of capital on Jun 29, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		3 pagesAA

    Annual return made up to May 17, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Catherine Ann Smith on Aug 01, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2012

    		3 pagesAA

    Annual return made up to May 17, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		4 pagesAA

    Annual return made up to May 17, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    		2 pagesAA

    Annual return made up to May 17, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Catherine Ann Smith on Oct 01, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to May 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    Accounts for a dormant company made up to May 31, 2008

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2007

    		2 pagesAA
    View All Filings

    Who are the officers of ABSTRACT CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAN, Keng Nam
    54 Weald Lane
    HA3 5EX Harrow Weald
    Middlesex
    		Secretary
    54 Weald Lane
    HA3 5EX Harrow Weald
    Middlesex
    		Malaysian74253290003
    SMITH, Catherine Ann
    54 Weald Lane
    Harrow
    HA3 5EX Middlesex
    		Director
    54 Weald Lane
    Harrow
    HA3 5EX Middlesex
    		EnglandBritish77331760002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABSTRACT CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Catherine Ann Smith
    54 Weald Lane
    Harrow
    HA3 5EX Middlesex
    		Jun 08, 2016
    54 Weald Lane
    Harrow
    HA3 5EX Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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