Abonetics 2000 Limited

Company Name	Abonetics 2000 Limited
Company Status	Dissolved
Company Number	04197606
Category	Private Limited Company
Incorporation Date	10 April 2001(23 years ago)
Dissolution Date	2 July 2019 (4 years, 10 months ago)
Previous Name	Foodtype Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Keith Aldred
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2001(1 month, 1 week after company formation)
Appointment Duration	18 years, 1 month (closed 02 July 2019)
Role	University Administrator
Country of Residence	United Kingdom
Correspondence Address	42 Station Road Epping Essex CM16 4HN

Director Name	Prof William Bonfield
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2001(1 month, 1 week after company formation)
Appointment Duration	18 years, 1 month (closed 02 July 2019)
Role	University Professor
Country of Residence	England
Correspondence Address	48 Harmer Green Lane Welwyn Hertfordshire AL6 0AT

Director Name	Philip William Morgan
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(1 month, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	6 Churchfields Avenue Weybridge Surrey KT13 9YA

Secretary Name	Carey Elizabeth Adams
Nationality	British
Status	Resigned
Appointed	17 May 2001(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 07 February 2003)
Role	Company Director
Correspondence Address	21 Valley Hill Loughton Essex IG10 3AE

Secretary Name	Dr Robert Seymour Oliver
Nationality	British
Status	Resigned
Appointed	07 February 2003(1 year, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 September 2006)
Role	Head Innovation And Enterprise
Correspondence Address	8 Foxglove Close Bishops Stortford Hertfordhire CM23 4PU

Secretary Name	Mr Christopher Alex Pugmire
Nationality	British
Status	Resigned
Appointed	19 September 2006(5 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2011)
Role	Manager
Correspondence Address	58 Edithna Street Clapham North London SW9 9JP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	qmw.ac.uk
Email address	[email protected]

Location

Registered Address	Finance Department Queen Mary & Westfield College Mile End Road London E1 4NS
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Bethnal Green
Built Up Area	Greater London

Shareholders

400 at £1	Queen Mary Innovation LTD 40.00% Ordinary
250 at £1	Professor William Bonfield 25.00% Ordinary
200 at £1	Queen Mary Innovation LTD 20.00% Preference
150 at £1	Mr Phillip W. Morgan 15.00% Ordinary

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

2 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
16 April 2019	First Gazette notice for voluntary strike-off (1 page)
12 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
4 April 2019	Application to strike the company off the register (3 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
18 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
27 April 2017	Total exemption full accounts made up to 31 July 2016 (8 pages)
27 April 2017	Total exemption full accounts made up to 31 July 2016 (8 pages)
20 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
11 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 (5 pages)
11 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 (5 pages)
5 May 2016	Total exemption full accounts made up to 31 July 2015 (12 pages)
5 May 2016	Total exemption full accounts made up to 31 July 2015 (12 pages)
6 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (5 pages)
6 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (5 pages)
1 May 2015	Total exemption full accounts made up to 31 July 2014 (8 pages)
1 May 2015	Total exemption full accounts made up to 31 July 2014 (8 pages)
8 May 2014	Total exemption full accounts made up to 31 July 2013 (8 pages)
8 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (5 pages)
8 May 2014	Total exemption full accounts made up to 31 July 2013 (8 pages)
8 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (5 pages)
15 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Total exemption full accounts made up to 31 July 2012 (8 pages)
3 May 2013	Total exemption full accounts made up to 31 July 2012 (8 pages)
15 June 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
2 May 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
10 August 2011	Termination of appointment of Christopher Pugmire as a secretary (1 page)
10 August 2011	Termination of appointment of Christopher Pugmire as a secretary (1 page)
26 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
26 May 2011	Director's details changed for Dr Keith Aldred on 10 April 2011 (2 pages)
26 May 2011	Director's details changed for Dr Keith Aldred on 10 April 2011 (2 pages)
26 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
26 May 2011	Secretary's details changed for Christopher Alex Pugmire on 10 April 2011 (1 page)
26 May 2011	Secretary's details changed for Christopher Alex Pugmire on 10 April 2011 (1 page)
28 March 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
28 March 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
9 June 2010	Termination of appointment of Philip Morgan as a director (1 page)
9 June 2010	Annual return made up to 10 April 2009 with a full list of shareholders (6 pages)
9 June 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
9 June 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
9 June 2010	Annual return made up to 10 April 2010 (9 pages)
9 June 2010	Total exemption full accounts made up to 31 July 2008 (10 pages)
9 June 2010	Annual return made up to 10 April 2009 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 10 April 2010 (9 pages)
9 June 2010	Termination of appointment of Philip Morgan as a director (1 page)
9 June 2010	Total exemption full accounts made up to 31 July 2008 (10 pages)
31 July 2008	Full accounts made up to 31 July 2007 (11 pages)
31 July 2008	Full accounts made up to 31 July 2007 (11 pages)
4 June 2008	Return made up to 10/04/08; no change of members (7 pages)
4 June 2008	Return made up to 10/04/08; no change of members (7 pages)
6 June 2007	Return made up to 10/04/07; no change of members (7 pages)
6 June 2007	Return made up to 10/04/07; no change of members (7 pages)
16 April 2007	Full accounts made up to 31 July 2006 (11 pages)
16 April 2007	Full accounts made up to 31 July 2006 (11 pages)
27 September 2006	New secretary appointed (2 pages)
27 September 2006	Secretary resigned (1 page)
27 September 2006	New secretary appointed (2 pages)
27 September 2006	Secretary resigned (1 page)
15 May 2006	Return made up to 10/04/06; full list of members (7 pages)
15 May 2006	Return made up to 10/04/06; full list of members (7 pages)
18 April 2006	Full accounts made up to 31 July 2005 (11 pages)
18 April 2006	Full accounts made up to 31 July 2005 (11 pages)
31 August 2005	Return made up to 10/04/05; full list of members 363(287) ‐ Registered office changed on 31/08/05 (7 pages)
31 August 2005	Return made up to 10/04/05; full list of members 363(287) ‐ Registered office changed on 31/08/05 (7 pages)
7 June 2005	Full accounts made up to 31 July 2004 (10 pages)
7 June 2005	Full accounts made up to 31 July 2004 (10 pages)
12 April 2005	Return made up to 10/04/04; full list of members (7 pages)
12 April 2005	Return made up to 10/04/04; full list of members (7 pages)
23 July 2004	Full accounts made up to 31 July 2003 (10 pages)
23 July 2004	Full accounts made up to 31 July 2003 (10 pages)
27 February 2004	Return made up to 10/04/03; full list of members (7 pages)
27 February 2004	Return made up to 10/04/03; full list of members (7 pages)
18 February 2003	Secretary resigned (1 page)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	Secretary resigned (1 page)
30 January 2003	Full accounts made up to 31 July 2002 (10 pages)
30 January 2003	Full accounts made up to 31 July 2002 (10 pages)
1 May 2002	Return made up to 10/04/02; full list of members (7 pages)
1 May 2002	Return made up to 10/04/02; full list of members (7 pages)
31 October 2001	Ad 20/07/01--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
31 October 2001	Statement of affairs (22 pages)
31 October 2001	Statement of affairs (22 pages)
31 October 2001	Ad 20/07/01--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
14 August 2001	Nc inc already adjusted 20/07/01 (1 page)
14 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 August 2001	Nc inc already adjusted 20/07/01 (1 page)
14 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 August 2001	Memorandum and Articles of Association (5 pages)
14 August 2001	Ad 20/07/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 August 2001	Memorandum and Articles of Association (5 pages)
14 August 2001	Ad 20/07/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 July 2001	Accounting reference date extended from 30/04/02 to 31/07/02 (1 page)
27 July 2001	Accounting reference date extended from 30/04/02 to 31/07/02 (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Secretary resigned (1 page)
19 July 2001	Secretary resigned (1 page)
19 July 2001	Director resigned (1 page)
18 July 2001	Company name changed foodtype LIMITED\certificate issued on 18/07/01 (3 pages)
18 July 2001	Company name changed foodtype LIMITED\certificate issued on 18/07/01 (3 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	Registered office changed on 08/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 July 2001	New director appointed (2 pages)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	Registered office changed on 08/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 April 2001	Incorporation (13 pages)
10 April 2001	Incorporation (13 pages)

Abonetics 2000 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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