Company NameAbtech Solutions Limited
Company StatusDissolved
Company Number03593427
CategoryPrivate Limited Company
Incorporation Date6 July 1998(25 years, 10 months ago)
Dissolution Date19 December 2000 (23 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameJohanna Lynn Newcombe
Date of BirthApril 1973 (Born 51 years ago)
NationalityNew Zealander
StatusClosed
Appointed26 July 1998(2 weeks, 6 days after company formation)
Appointment Duration2 years, 4 months (closed 19 December 2000)
RoleCompany Director
Correspondence Address1104 Cascades Tower
4 Westferry Road
London
E14 8JN
Secretary NameJohn Christopher Cook
NationalityBritish
StatusClosed
Appointed26 July 1998(2 weeks, 6 days after company formation)
Appointment Duration2 years, 4 months (closed 19 December 2000)
RoleCompany Director
Correspondence AddressApartment 1104 Cascades Tower
4 Westferry Road
London
E14 8JN
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed06 July 1998(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed06 July 1998(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address86a Edgware Way
Edgware
Middlesex
HA8 8JS
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

19 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2000First Gazette notice for voluntary strike-off (1 page)
19 July 2000Application for striking-off (1 page)
19 August 1999Return made up to 06/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 April 1999Ad 23/03/99--------- £ si 2@1=2 £ ic 2/4 (2 pages)
24 August 1998Ad 07/08/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
13 August 1998Secretary resigned (1 page)
13 August 1998Director resigned (1 page)
10 August 1998Registered office changed on 10/08/98 from: 86A edgware way edgware middlesex HA8 8JS (1 page)
10 August 1998New secretary appointed (2 pages)
4 August 1998Registered office changed on 04/08/98 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
4 August 1998New director appointed (2 pages)
6 July 1998Incorporation (12 pages)