Company NameAbdata Ltd
Company StatusDissolved
Company Number02789199
CategoryPrivate Limited Company
Incorporation Date12 February 1993(31 years, 2 months ago)
Dissolution Date27 December 2022 (1 year, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMrs Janet Elizabeth Pickard
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed12 February 1993(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address68 Paxton Road
London
W4 2QX
Secretary NameMr Christopher Edward Pickard
NationalityBritish
StatusClosed
Appointed12 February 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 Paxton Road
London
W4 2QX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed12 February 1993(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 February 1993(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address1 Parkshot
Richmond
Surrey
TW9 2RD
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

99 at £1Mrs Janet Elizabeth Pickard
99.00%
Ordinary
1 at £1Mr Christopher Edward Pickard
1.00%
Ordinary

Financials

Year2014
Net Worth-£253,446
Cash£4,562
Current Liabilities£263,793

Accounts

Latest Accounts31 March 2022 (2 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Charges

15 October 1995Delivered on: 24 October 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

27 December 2022Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2022First Gazette notice for voluntary strike-off (1 page)
9 September 2022Application to strike the company off the register (3 pages)
11 August 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
17 February 2022Confirmation statement made on 12 February 2022 with updates (5 pages)
13 September 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
24 February 2021Confirmation statement made on 12 February 2021 with updates (5 pages)
16 November 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
13 February 2020Confirmation statement made on 12 February 2020 with updates (5 pages)
24 July 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
13 February 2019Confirmation statement made on 12 February 2019 with updates (5 pages)
9 July 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
12 February 2018Confirmation statement made on 12 February 2018 with updates (5 pages)
16 November 2017Registered office address changed from 454-458 Chiswick High Rd London W4 5TT United Kingdom to 1 Parkshot Richmond Surrey TW9 2rd on 16 November 2017 (1 page)
16 November 2017Registered office address changed from 454-458 Chiswick High Rd London W4 5TT United Kingdom to 1 Parkshot Richmond Surrey TW9 2rd on 16 November 2017 (1 page)
12 July 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
28 March 2017Confirmation statement made on 12 February 2017 with updates (6 pages)
28 March 2017Confirmation statement made on 12 February 2017 with updates (6 pages)
25 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
(4 pages)
18 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
(4 pages)
16 December 2015Registered office address changed from The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD to 454-458 Chiswick High Rd London W4 5TT on 16 December 2015 (1 page)
16 December 2015Registered office address changed from The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD to 454-458 Chiswick High Rd London W4 5TT on 16 December 2015 (1 page)
6 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(4 pages)
5 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(4 pages)
24 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 February 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
(4 pages)
21 February 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
(4 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 February 2013Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
12 February 2013Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
25 June 2012Total exemption full accounts made up to 31 March 2012 (10 pages)
25 June 2012Total exemption full accounts made up to 31 March 2012 (10 pages)
14 February 2012Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
14 February 2012Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
8 December 2011Total exemption full accounts made up to 31 March 2011 (11 pages)
8 December 2011Total exemption full accounts made up to 31 March 2011 (11 pages)
15 February 2011Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
15 February 2011Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
25 August 2010Total exemption full accounts made up to 31 March 2010 (12 pages)
25 August 2010Total exemption full accounts made up to 31 March 2010 (12 pages)
17 February 2010Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
17 February 2010Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
20 August 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
20 August 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
17 February 2009Return made up to 12/02/09; full list of members (3 pages)
17 February 2009Return made up to 12/02/09; full list of members (3 pages)
19 January 2009Total exemption full accounts made up to 31 March 2008 (12 pages)
19 January 2009Total exemption full accounts made up to 31 March 2008 (12 pages)
19 February 2008Return made up to 12/02/08; full list of members (2 pages)
19 February 2008Return made up to 12/02/08; full list of members (2 pages)
26 October 2007Total exemption full accounts made up to 31 March 2007 (12 pages)
26 October 2007Total exemption full accounts made up to 31 March 2007 (12 pages)
2 April 2007Return made up to 12/02/07; full list of members (2 pages)
2 April 2007Return made up to 12/02/07; full list of members (2 pages)
22 March 2007Registered office changed on 22/03/07 from: 1ST floor offices milton road harrow middlesex HA1 1XB (1 page)
22 March 2007Registered office changed on 22/03/07 from: 1ST floor offices milton road harrow middlesex HA1 1XB (1 page)
11 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 April 2006Return made up to 12/02/06; full list of members (2 pages)
12 April 2006Return made up to 12/02/06; full list of members (2 pages)
23 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 July 2005Registered office changed on 08/07/05 from: 27 peterborough road harrow middlesex HA1 2AU (1 page)
8 July 2005Registered office changed on 08/07/05 from: 27 peterborough road harrow middlesex HA1 2AU (1 page)
28 February 2005Return made up to 12/02/05; full list of members (6 pages)
28 February 2005Return made up to 12/02/05; full list of members (6 pages)
18 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 March 2004Return made up to 12/02/04; full list of members (6 pages)
15 March 2004Return made up to 12/02/04; full list of members (6 pages)
26 January 2004Total exemption small company accounts made up to 31 March 2003 (8 pages)
26 January 2004Total exemption small company accounts made up to 31 March 2003 (8 pages)
25 July 2003Registered office changed on 25/07/03 from: anderson house 276 preston road harrow middlesex HA3 0QA (1 page)
25 July 2003Registered office changed on 25/07/03 from: anderson house 276 preston road harrow middlesex HA3 0QA (1 page)
7 April 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
7 April 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
28 March 2003Return made up to 12/02/03; full list of members (6 pages)
28 March 2003Return made up to 12/02/03; full list of members (6 pages)
27 March 2002Total exemption small company accounts made up to 31 March 2001 (3 pages)
27 March 2002Total exemption small company accounts made up to 31 March 2001 (3 pages)
19 February 2002Return made up to 12/02/02; full list of members (6 pages)
19 February 2002Return made up to 12/02/02; full list of members (6 pages)
5 March 2001Registered office changed on 05/03/01 from: 68 paxton road london W4 2QX (1 page)
5 March 2001Registered office changed on 05/03/01 from: 68 paxton road london W4 2QX (1 page)
14 February 2001Return made up to 12/02/01; full list of members (6 pages)
14 February 2001Return made up to 12/02/01; full list of members (6 pages)
1 February 2001Accounts for a small company made up to 31 March 2000 (4 pages)
1 February 2001Accounts for a small company made up to 31 March 2000 (4 pages)
17 February 2000Return made up to 12/02/00; full list of members (6 pages)
17 February 2000Return made up to 12/02/00; full list of members (6 pages)
29 January 2000Accounts for a small company made up to 31 March 1999 (4 pages)
29 January 2000Accounts for a small company made up to 31 March 1999 (4 pages)
5 March 1999Return made up to 12/02/99; full list of members (6 pages)
5 March 1999Return made up to 12/02/99; full list of members (6 pages)
22 December 1998Accounts for a small company made up to 31 March 1998 (5 pages)
22 December 1998Accounts for a small company made up to 31 March 1998 (5 pages)
26 February 1998Return made up to 12/02/98; full list of members (6 pages)
26 February 1998Return made up to 12/02/98; full list of members (6 pages)
17 September 1997Accounts for a small company made up to 31 March 1997 (5 pages)
17 September 1997Accounts for a small company made up to 31 March 1997 (5 pages)
19 February 1997Return made up to 12/02/97; full list of members (6 pages)
19 February 1997Return made up to 12/02/97; full list of members (6 pages)
17 September 1996Full accounts made up to 31 March 1996 (10 pages)
17 September 1996Full accounts made up to 31 March 1996 (10 pages)
13 April 1996Return made up to 12/02/96; full list of members (6 pages)
13 April 1996Return made up to 12/02/96; full list of members (6 pages)
16 January 1996Accounts for a small company made up to 31 March 1995 (5 pages)
16 January 1996Accounts for a small company made up to 31 March 1995 (5 pages)
24 October 1995Particulars of mortgage/charge (4 pages)
24 October 1995Particulars of mortgage/charge (4 pages)
3 April 1995Return made up to 12/02/95; no change of members (4 pages)
3 April 1995Return made up to 12/02/95; no change of members (4 pages)