ABSTRACT INNOVATIONS LTD
Overview
| Company Name | ABSTRACT INNOVATIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06426380 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABSTRACT INNOVATIONS LTD?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is ABSTRACT INNOVATIONS LTD located?
| Registered Office Address | 330b, Building 3 566 Chiswick High Road W4 5YA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABSTRACT INNOVATIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2015 |
What are the latest filings for ABSTRACT INNOVATIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Nov 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 10 pages | AA | ||||||||||
Registered office address changed from Penrhyn Business Centre 73 Penrhyn Road Kingston upon Thames Surrey KT1 2EQ to 330B, Building 3 566 Chiswick High Road London W4 5YA on Jan 09, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Taghrid Ramadan as a director on Nov 28, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ahmad Hatoum as a secretary on Nov 28, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Rami Hatoum as a director on Nov 28, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Nov 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Nov 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Nov 13, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Rami Hatoum on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Ahmad Hatoum on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 13, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Rami Hatoum on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of ABSTRACT INNOVATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMADAN, Taghrid | Director | 566 Chiswick High Road W4 5YA London 330b, Building 3 England | England | British | Company Director | 193965360001 | ||||
| HATOUM, Ahmad | Secretary | 73 Penrhyn Road KT1 2EQ Kingston Upon Thames Penrhyn Business Centre Surrey | British | It Consultant | 131316830001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HATOUM, Rami | Director | 73 Penrhyn Road KT1 2EQ Kingston Upon Thames Penrhyn Business Centre Surrey | England | British | Director | 131322840001 | ||||
| HATOUM, Rami | Director | Anglers Reach, Grove Road KT6 4EU Surbiton 2 Surrey United Kingdom | England | British | It Consultant | 131322840001 | ||||
| RAMADAN, Taghrid | Director | Floor Al-Hoda Building Mama Street Beirut 9th Lebanon | British | Director | 135325780001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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