| Company Name | Abbacus Limited |
|---|---|
| Director | Melanie Jane Busbridge |
| Company Status | Dissolved |
| Company Number | 03719692 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1999(25 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Melanie Jane Busbridge |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 01 March 1999(4 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | IT Consultant |
| Correspondence Address | 28 Gladstone Park Gardens London NW2 6JU |
| Secretary Name | Davina Kaye Perkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1999(4 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Admin |
| Correspondence Address | 61 Gladstone Park Gardens London NW2 6JY |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 28 Gladstone Park Gardens London NW2 6JU |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £16,668 |
| Net Worth | £1 |
| Cash | £861 |
| Current Liabilities | £1,763 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 23 August 2002 | Completion of winding up (1 page) |
|---|---|
| 3 May 2002 | Order of court to wind up (2 pages) |
| 26 February 2002 | Voluntary strike-off action has been suspended (1 page) |
| 4 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2001 | Application for striking-off (1 page) |
| 27 March 2001 | Return made up to 25/02/01; full list of members
|
| 21 June 2000 | Full accounts made up to 30 April 2000 (7 pages) |
| 13 June 2000 | Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page) |
| 5 May 2000 | Return made up to 25/02/00; full list of members
|
| 23 March 2000 | Accounting reference date extended from 29/02/00 to 31/07/00 (1 page) |
| 18 April 1999 | Registered office changed on 18/04/99 from: 132 ivy road london NW2 6XJ (1 page) |
| 9 March 1999 | New secretary appointed (2 pages) |
| 5 March 1999 | New director appointed (2 pages) |
| 5 March 1999 | Director resigned (1 page) |
| 5 March 1999 | Secretary resigned (1 page) |
| 5 March 1999 | Registered office changed on 05/03/99 from: suite 21917 72 new bond street london W1Y 9DD (1 page) |
| 25 February 1999 | Incorporation (16 pages) |