| Company Name | Abbas Technology Limited |
|---|---|
| Director | Abbas Ali Kazmi |
| Company Status | Active |
| Company Number | 03973720 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2000(24 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Mr Abbas Ali Kazmi |
|---|---|
| Status | Current |
| Appointed | 25 April 2013(13 years after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Correspondence Address | 27 Windsor Way London W14 0UA |
| Director Name | Mr Abbas Ali Kazmi |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2013(13 years, 1 month after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 27 Windsor Way London W14 0UA |
| Director Name | Mr Amir Ali Kazmi |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 27 Windsor Way London W14 0UA |
| Secretary Name | Asim Ali Kazmi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Naseby Close Mickleover Derby Derbyshire DE3 5QU |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 18 18 Cottesmore Court Stanford Road London W8 5QN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Aasia Kazmi 5.00% Ordinary |
|---|---|
| 47 at £1 | Abbas Kazmi 47.00% Ordinary |
| 47 at £1 | Mariam Kazmi 47.00% Ordinary |
| 1 at £1 | Amir Kazmi 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£313,944 |
| Current Liabilities | £414,044 |
Accounts
| Latest Accounts | 30 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 October |
Returns
| Latest Return | 14 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 28 April 2024 (overdue) |
Filing History
| 8 May 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
|---|---|
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 3 October 2019 | Registered office address changed from 27 Windsor Way London W14 0UA to 18 18 Cottesmore Court Stanford Road London London W8 5QN on 3 October 2019 (1 page) |
| 30 May 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 27 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
| 12 March 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 10 December 2017 | Termination of appointment of Amir Ali Kazmi as a director on 26 November 2017 (1 page) |
| 19 April 2017 | Confirmation statement made on 14 April 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 14 April 2017 with updates (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 18 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 28 May 2015 | Amended accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 28 May 2015 | Amended accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 12 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 9 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 10 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 25 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 25 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 31 July 2013 | Registered office address changed from 27 Windsor Way London W14 0UA England on 31 July 2013 (1 page) |
| 31 July 2013 | Registered office address changed from 4 Naseby Close Mickleover Derby Derbyshire DE3 0QU on 31 July 2013 (1 page) |
| 31 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
| 31 July 2013 | Appointment of Mr Abbas Ali Kazmi as a secretary (2 pages) |
| 31 July 2013 | Registered office address changed from 27 Windsor Way London W14 0UA England on 31 July 2013 (1 page) |
| 31 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
| 31 July 2013 | Registered office address changed from 4 Naseby Close Mickleover Derby Derbyshire DE3 0QU on 31 July 2013 (1 page) |
| 31 July 2013 | Appointment of Mr Abbas Ali Kazmi as a secretary (2 pages) |
| 12 June 2013 | Appointment of Mr Abbas Ali Kazmi as a director (2 pages) |
| 12 June 2013 | Appointment of Mr Abbas Ali Kazmi as a director (2 pages) |
| 31 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (3 pages) |
| 31 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (3 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 9 July 2012 | Registered office address changed from 4 Naseby Close Mickleover Derby Derbyshire DE3 0QU on 9 July 2012 (2 pages) |
| 9 July 2012 | Registered office address changed from 4 Naseby Close Mickleover Derby Derbyshire DE3 0QU on 9 July 2012 (2 pages) |
| 9 July 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Registered office address changed from 4 Naseby Close Mickleover Derby Derbyshire DE3 0QU on 9 July 2012 (2 pages) |
| 9 July 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 2 July 2012 | Registered office address changed from 27 Windsor Way London W14 0UB on 2 July 2012 (2 pages) |
| 2 July 2012 | Registered office address changed from 27 Windsor Way London W14 0UB on 2 July 2012 (2 pages) |
| 2 July 2012 | Registered office address changed from 27 Windsor Way London W14 0UB on 2 July 2012 (2 pages) |
| 27 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (3 pages) |
| 26 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (3 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 7 June 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 11 May 2009 | Director's change of particulars / amir kazmi / 01/05/2008 (1 page) |
| 11 May 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 11 May 2009 | Director's change of particulars / amir kazmi / 01/05/2008 (1 page) |
| 11 May 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 3 June 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 2 June 2008 | Appointment terminated secretary asim kazmi (1 page) |
| 2 June 2008 | Appointment terminated secretary asim kazmi (1 page) |
| 21 August 2007 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
| 21 August 2007 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
| 24 May 2007 | Return made up to 14/04/07; no change of members (6 pages) |
| 24 May 2007 | Return made up to 14/04/07; no change of members (6 pages) |
| 13 February 2007 | Accounts for a dormant company made up to 30 April 2006 (6 pages) |
| 13 February 2007 | Accounts for a dormant company made up to 30 April 2006 (6 pages) |
| 28 April 2006 | Accounts for a dormant company made up to 30 April 2005 (6 pages) |
| 28 April 2006 | Accounts for a dormant company made up to 30 April 2005 (6 pages) |
| 25 April 2006 | Return made up to 14/04/06; full list of members (7 pages) |
| 25 April 2006 | Return made up to 14/04/06; full list of members (7 pages) |
| 24 May 2005 | Return made up to 14/04/05; full list of members (7 pages) |
| 24 May 2005 | Return made up to 14/04/05; full list of members (7 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 30 April 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 30 April 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 18 June 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 18 June 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 28 April 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 28 April 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 26 April 2002 | Return made up to 14/04/02; full list of members (7 pages) |
| 26 April 2002 | Return made up to 14/04/02; full list of members (7 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 27 November 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2001 | Return made up to 14/04/01; full list of members (7 pages) |
| 21 November 2001 | Ad 26/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 November 2001 | Ad 26/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 November 2001 | Return made up to 14/04/01; full list of members (7 pages) |
| 13 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2001 | Registered office changed on 11/09/01 from: 4 naseby close mickleover derby derbyshire DE3 5QU (1 page) |
| 11 September 2001 | Registered office changed on 11/09/01 from: 4 naseby close mickleover derby derbyshire DE3 5QU (1 page) |
| 26 June 2000 | Registered office changed on 26/06/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 26 June 2000 | New director appointed (2 pages) |
| 26 June 2000 | Secretary resigned (1 page) |
| 26 June 2000 | Director resigned (1 page) |
| 26 June 2000 | New secretary appointed (2 pages) |
| 26 June 2000 | Registered office changed on 26/06/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 26 June 2000 | New director appointed (2 pages) |
| 26 June 2000 | Director resigned (1 page) |
| 26 June 2000 | New secretary appointed (2 pages) |
| 26 June 2000 | Secretary resigned (1 page) |
| 14 April 2000 | Incorporation (16 pages) |
| 14 April 2000 | Incorporation (16 pages) |