| Company Name | ABIS Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03538807 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1998(26 years ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
| Previous Name | LNJ Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Neil McBain |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1998(same day as company formation) |
| Role | IT Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Ground Floor Rear Flat 22 Cairnaquheen Gardens Aberdeen AB15 5HJ Scotland |
| Director Name | Shelley Sylvia Davidson |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 23 January 2007) |
| Role | IT Consultant |
| Correspondence Address | Ground Floor Rear Flat 22 Cairnaquheen Gardens Aberdeen AB15 5HJ Scotland |
| Secretary Name | Shelley Sylvia Davidson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 23 January 2007) |
| Role | Programmer |
| Correspondence Address | Ground Floor Rear Flat 22 Cairnaquheen Gardens Aberdeen AB15 5HJ Scotland |
| Director Name | Jill Marie McBain |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 01 April 1998(same day as company formation) |
| Role | Bank Officer |
| Correspondence Address | 4 Dubford Gardens Aberdeen AB23 8GP Scotland |
| Secretary Name | Jill Marie McBain |
|---|---|
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 01 April 1998(same day as company formation) |
| Role | Bank Officer |
| Correspondence Address | 4 Dubford Gardens Aberdeen AB23 8GP Scotland |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 01 April 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 87-89 Park Lane Hornchurch Essex RM11 1BH |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,244 |
| Cash | £19,776 |
| Current Liabilities | £4,532 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2006 | Registered office changed on 13/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2006 | Application for striking-off (1 page) |
| 3 January 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 19 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 27 April 2005 | Return made up to 01/04/05; full list of members (2 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 April 2004 | Return made up to 01/04/04; full list of members
|
| 18 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 May 2003 | Return made up to 01/04/03; full list of members
|
| 19 March 2003 | Registered office changed on 19/03/03 from: 1ST floor chichester house 45 chichester road southend essex SS1 2JU (1 page) |
| 21 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 19 April 2002 | Return made up to 01/04/02; full list of members
|
| 11 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 27 July 2001 | Memorandum and Articles of Association (14 pages) |
| 16 July 2001 | Company name changed lnj LIMITED\certificate issued on 16/07/01 (2 pages) |
| 3 July 2001 | Secretary resigned;director resigned (1 page) |
| 4 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 April 2001 | Return made up to 01/04/01; full list of members
|
| 28 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 20 April 2000 | Return made up to 01/04/00; full list of members
|
| 27 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 April 1999 | Return made up to 01/04/99; full list of members (6 pages) |
| 8 July 1998 | Registered office changed on 08/07/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 27 April 1998 | Ad 02/04/98--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 27 April 1998 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 14 April 1998 | Director resigned (1 page) |
| 14 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 14 April 1998 | Secretary resigned (1 page) |
| 14 April 1998 | New director appointed (2 pages) |
| 14 April 1998 | Registered office changed on 14/04/98 from: temple house 20 holywell row london EC2A 4JB (1 page) |