ABACUS TELECOM LTD
Overview
| Company Name | ABACUS TELECOM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07163281 |
| 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 TELECOM LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABACUS TELECOM LTD located?
| Registered Office Address | Fourth Floor Toronto Square Toronto Street LS1 2HJ Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABACUS TELECOM LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for ABACUS TELECOM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 15, 2021 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 15, 2020 | 23 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 15, 2019 | 23 pages | LIQ03 | ||||||||||
Registered office address changed from 20-22 Wenlock Road London N1 7GU to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on Aug 13, 2018 | 2 pages | AD01 | ||||||||||
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on Jun 07, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2018 with updates | 5 pages | CS01 | ||||||||||
Cessation of Ian Patterson as a person with significant control on Jan 17, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Ian Patterson as a director on Jan 10, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Appointment of Nominee Solutions Limited as a secretary on Oct 31, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Westco Nominees Limited as a secretary on Oct 31, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 02, 2016 with updates | 7 pages | CS01 | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Westco Nominees Limited on Mar 02, 2016 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Director's details changed for Mr Ian Patterson on Sep 16, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew David Boyce on Sep 16, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on Sep 16, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of ABACUS TELECOM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOMINEE SOLUTIONS LIMITED | Secretary | Wenlock Road N1 7GU London 20-22 England |
| 188987670001 | ||||||||||
| BOYCE, Andrew David | Director | Wenlock Road N1 7GU London 20-22 England | United Kingdom | British | Telecoms Consultant | 149105770001 | ||||||||
| WESTCO NOMINEES LIMITED | Secretary | Wenlock Road N1 7GU London 20 - 22 United Kingdom |
| 97038690001 | ||||||||||
| PATTERSON, Ian | Director | Wenlock Road N1 7GU London 20-22 England | United Kingdom | British | Telecoms Consultant | 93461510003 |
Who are the persons with significant control of ABACUS TELECOM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Patterson | Sep 02, 2016 | Wenlock Road N1 7GU London 20-22 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew David Boyce | Sep 02, 2016 | Wenlock Road N1 7GU London 20-22 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does ABACUS TELECOM LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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