| Company Name | Abscape Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04445116 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2002(21 years, 11 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
| Previous Name | Waylem Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Secretary Name | Anne Judith Bolingbroke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2002(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (closed 19 May 2009) |
| Role | Marketing Physics Cosultant |
| Correspondence Address | Pannells Tilbury Green Ridgewell Halstead Essex CO9 4RJ |
| Director Name | Mr Peter Robin Arnold |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2002(4 months, 1 week after company formation) |
| Appointment Duration | 6 years, 7 months (closed 19 May 2009) |
| Role | Market Research Consultant |
| Country of Residence | England |
| Correspondence Address | The House Carlton Road South Godstone Surrey RH9 8LD |
| Director Name | Anne Judith Bolingbroke |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(3 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 19 May 2009) |
| Role | Marketing Physics Cosultant |
| Correspondence Address | Pannells Tilbury Green Ridgewell Halstead Essex CO9 4RJ |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 124-130 Tabernacle Street London EC2A 4SD |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2002(same day as company formation) |
| Correspondence Address | 2nd Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | St Andrews House 18-20 St Andrew Street London EC4A 3AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,330 |
| Current Liabilities | £12,500 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 July 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 19 July 2006 | Return made up to 22/05/06; full list of members (5 pages) |
| 5 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 5 October 2005 | Registered office changed on 05/10/05 from: c/o pridie brewster carolyn house 29-31 greville street london EC1N 8RB (1 page) |
| 13 September 2005 | New director appointed (2 pages) |
| 3 June 2005 | Return made up to 22/05/05; full list of members (6 pages) |
| 3 June 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 29 March 2005 | Ad 31/07/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 27 July 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 2 June 2004 | Full accounts made up to 31 July 2003 (14 pages) |
| 7 April 2004 | Accounting reference date extended from 31/05/03 to 31/07/03 (1 page) |
| 24 February 2004 | Accounting reference date extended from 31/05/04 to 31/07/04 (1 page) |
| 9 July 2003 | Return made up to 22/05/03; full list of members
|
| 28 January 2003 | New secretary appointed (2 pages) |
| 28 January 2003 | New director appointed (2 pages) |
| 3 October 2002 | Registered office changed on 03/10/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
| 3 October 2002 | Secretary resigned (1 page) |
| 3 October 2002 | Director resigned (1 page) |