| Company Name | Abstract Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03140673 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1995(28 years, 4 months ago) |
| Dissolution Date | 10 April 2001 (23 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mathew Jolly |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1996(1 month after company formation) |
| Appointment Duration | 5 years, 2 months (closed 10 April 2001) |
| Role | Computer Contractor |
| Correspondence Address | 21 Ducie Street Clapham North London SW4 7RP |
| Secretary Name | Bradley Cullen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1996(1 month after company formation) |
| Appointment Duration | 5 years, 2 months (closed 10 April 2001) |
| Role | Company Director |
| Correspondence Address | 211 Cascades Tower 2-4 Westferry Road Docklands London E14 8JL |
| Director Name | Piccadilly Company Formations Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
| Secretary Name | Piccadilly Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
Location
| Registered Address | 211 Cascades Tower 2-4 Westferry Road London E14 8JL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 10 April 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 11 August 1998 | Ad 31/10/97--------- £ si 1@1 (2 pages) |
| 22 January 1998 | Return made up to 22/12/97; no change of members (4 pages) |
| 30 December 1997 | Secretary's particulars changed (2 pages) |
| 4 August 1997 | Director's particulars changed (1 page) |
| 4 August 1997 | Registered office changed on 04/08/97 from: 21 milligan street lime house london E14 8AE (1 page) |
| 9 July 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 9 May 1997 | Director's particulars changed (1 page) |
| 20 January 1997 | Return made up to 22/12/96; full list of members (6 pages) |
| 22 August 1996 | Accounting reference date notified as 31/03 (1 page) |
| 14 February 1996 | Registered office changed on 14/02/96 from: 213 piccadilly london W1V 9LD (1 page) |
| 22 December 1995 | Incorporation (22 pages) |