Abeeson Computing Limited

Company Name	Abeeson Computing Limited
Company Status	Dissolved
Company Number	04052406
Category	Private Limited Company
Incorporation Date	14 August 2000(23 years, 8 months ago)
Dissolution Date	27 November 2018 (5 years, 5 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	Mr Andrew Arthur Beeson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2000(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	8 Kindersley Way Abbots Langley Hertfordshire WD5 0DQ

Secretary Name	Ms Anju Jaggi
Nationality	British
Status	Closed
Appointed	14 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	8 Kindersley Way Abbots Langley Hertfordshire WD5 0DQ

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	www.beesonconsulting.com

Location

Registered Address	8 Kindersley Way Abbots Langley Hertfordshire WD5 0DQ
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Abbots Langley & Bedmond
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Andrew Beeson 100.00% Ordinary

Financials

Year	2014
Net Worth	£384
Cash	£2,838
Current Liabilities	£2,684

Accounts

Latest Accounts	31 October 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

27 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2018	First Gazette notice for voluntary strike-off (1 page)
31 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
30 August 2018	Application to strike the company off the register (3 pages)
19 July 2018	Micro company accounts made up to 31 October 2017 (6 pages)
19 March 2018	Previous accounting period shortened from 28 February 2018 to 31 October 2017 (1 page)
29 November 2017	Micro company accounts made up to 28 February 2017 (6 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (6 pages)
23 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
28 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
28 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
29 October 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
29 October 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
10 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (3 pages)
10 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (3 pages)
14 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
14 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
5 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (3 pages)
5 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (3 pages)
25 September 2013	Total exemption small company accounts made up to 28 February 2013 (13 pages)
25 September 2013	Total exemption small company accounts made up to 28 February 2013 (13 pages)
10 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (3 pages)
10 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (3 pages)
26 October 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
26 October 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
11 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
11 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
17 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
17 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
14 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
14 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
13 September 2011	Secretary's details changed for Anju Jaggi on 13 September 2010 (1 page)
13 September 2011	Secretary's details changed for Anju Jaggi on 13 September 2010 (1 page)
1 September 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
1 September 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
31 August 2010	Registered office address changed from 10 Sarre Road West Hampstead London NW2 3SL on 31 August 2010 (1 page)
31 August 2010	Director's details changed for Andrew Arthur Beeson on 26 August 2010 (2 pages)
31 August 2010	Director's details changed for Andrew Arthur Beeson on 26 August 2010 (2 pages)
31 August 2010	Director's details changed for Andrew Arthur Beeson on 26 August 2010 (2 pages)
31 August 2010	Director's details changed for Andrew Arthur Beeson on 26 August 2010 (2 pages)
31 August 2010	Registered office address changed from 10 Sarre Road West Hampstead London NW2 3SL on 31 August 2010 (1 page)
19 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Andrew Arthur Beeson on 14 August 2010 (2 pages)
19 August 2010	Director's details changed for Andrew Arthur Beeson on 14 August 2010 (2 pages)
19 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
26 April 2010	Previous accounting period extended from 31 August 2009 to 28 February 2010 (3 pages)
26 April 2010	Previous accounting period extended from 31 August 2009 to 28 February 2010 (3 pages)
30 August 2009	Return made up to 14/08/09; full list of members (3 pages)
30 August 2009	Return made up to 14/08/09; full list of members (3 pages)
2 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
2 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
8 October 2008	Return made up to 14/08/08; full list of members (3 pages)
8 October 2008	Return made up to 14/08/08; full list of members (3 pages)
28 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
28 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
21 February 2008	Return made up to 14/08/07; full list of members (2 pages)
21 February 2008	Return made up to 14/08/07; full list of members (2 pages)
4 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
11 January 2007	Return made up to 14/08/06; full list of members (2 pages)
11 January 2007	Return made up to 14/08/06; full list of members (2 pages)
9 August 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
9 August 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
5 October 2005	Return made up to 14/08/05; full list of members (2 pages)
5 October 2005	Return made up to 14/08/05; full list of members (2 pages)
16 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
16 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
8 October 2004	Return made up to 14/08/04; full list of members (6 pages)
8 October 2004	Return made up to 14/08/04; full list of members (6 pages)
25 May 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
25 May 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
18 March 2004	Director's particulars changed (1 page)
18 March 2004	Director's particulars changed (1 page)
18 March 2004	Registered office changed on 18/03/04 from: 14 spring gardens london N5 2DT (1 page)
18 March 2004	Registered office changed on 18/03/04 from: 14 spring gardens london N5 2DT (1 page)
1 October 2003	Return made up to 14/08/03; full list of members (6 pages)
1 October 2003	Return made up to 14/08/03; full list of members (6 pages)
6 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
6 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
21 October 2002	Return made up to 14/08/02; full list of members (6 pages)
21 October 2002	Return made up to 14/08/02; full list of members (6 pages)
25 March 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
25 March 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
7 September 2001	Return made up to 14/08/01; full list of members (6 pages)
7 September 2001	Return made up to 14/08/01; full list of members (6 pages)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	Secretary resigned (1 page)
23 August 2000	Registered office changed on 23/08/00 from: energize consulting LIMITED 73-75 princess street st peter's square manchester lancashire M2 4EG (1 page)
23 August 2000	New director appointed (2 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	Registered office changed on 23/08/00 from: energize consulting LIMITED 73-75 princess street st peter's square manchester lancashire M2 4EG (1 page)
23 August 2000	New director appointed (2 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Secretary resigned (1 page)
14 August 2000	Incorporation (13 pages)
14 August 2000	Incorporation (13 pages)

Abeeson Computing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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