| Company Name | Abacus Impex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02904056 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1994(30 years, 2 months ago) |
| Dissolution Date | 22 January 2008 (16 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Sanjeev Sangha |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1995(1 year, 8 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 22 January 2008) |
| Role | Company Director |
| Correspondence Address | 2 Burnet Avenue Guildford Surrey GU1 1YD |
| Secretary Name | Rani Sangha |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2006(12 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (closed 22 January 2008) |
| Role | Company Director |
| Correspondence Address | 2 Burnet Avenue Guildford Surrey GU1 1YD |
| Director Name | Baljinder Kaur Atwal |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1994(2 days after company formation) |
| Appointment Duration | 11 years (resigned 01 March 2005) |
| Role | Warehouse Specialist |
| Correspondence Address | 22 Shepiston Lane Hayes Middlesex UB3 1LW |
| Secretary Name | Baljinder Kaur Atwal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1995(1 year, 8 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 01 March 2005) |
| Role | Company Director |
| Correspondence Address | 22 Shepiston Lane Hayes Middlesex UB3 1LW |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2005(11 years after company formation) |
| Appointment Duration | 1 year (resigned 14 March 2006) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Param And Co First Floor 44-50 The Broadway Southall Middlesex UB1 1QB |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Southall Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £144,238 |
| Gross Profit | £31,965 |
| Net Worth | £263 |
| Cash | £17,042 |
| Current Liabilities | £33,844 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 18 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 7 August 2007 | Application for striking-off (1 page) |
| 24 March 2007 | Return made up to 02/03/07; full list of members (6 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 28 April 2006 | New secretary appointed (3 pages) |
| 16 March 2006 | Secretary resigned (1 page) |
| 7 March 2006 | Return made up to 02/03/06; full list of members (6 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 14 April 2005 | Secretary resigned;director resigned (2 pages) |
| 14 April 2005 | New secretary appointed (1 page) |
| 13 April 2005 | New secretary appointed (3 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 14 December 2004 | Director's particulars changed (1 page) |
| 8 March 2004 | Return made up to 02/03/04; full list of members
|
| 7 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 12 March 2003 | Return made up to 02/03/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 18 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 28 February 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 6 March 2000 | Return made up to 02/03/00; full list of members
|
| 30 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 15 April 1999 | Return made up to 02/03/99; no change of members (4 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 29 July 1998 | Registered office changed on 29/07/98 from: 10 the avenue cranford middlesex TW5 9RA (1 page) |
| 31 May 1998 | Return made up to 02/03/98; full list of members (6 pages) |
| 6 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 11 March 1997 | Return made up to 02/03/97; no change of members (4 pages) |
| 18 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 1 April 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 22 March 1996 | Return made up to 02/03/96; no change of members
|
| 14 November 1995 | New director appointed (2 pages) |
| 14 November 1995 | New secretary appointed (2 pages) |
| 6 April 1995 | Return made up to 02/03/95; full list of members (6 pages) |