| Company Name | Abyss (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04505088 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2002(21 years, 8 months ago) |
| Dissolution Date | 31 January 2017 (7 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Rajesh Dadhe |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2002(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | India |
| Correspondence Address | 28 Eastcote Road Harrow Middlesex HA2 8LG |
| Secretary Name | Rajesh Dadhe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2002(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Eastcote Road Harrow Middlesex HA2 8LG |
| Director Name | Mr Rashmin Balkrishna Shet |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2002(same day as company formation) |
| Role | Polymer Engineering |
| Country of Residence | Singapore |
| Correspondence Address | 28 Eastcote Road Harrow Middlesex HA2 8LG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 28 Eastcote Road Harrow Middlesex HA2 8LG |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Roxeth |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Rajesh Dadhe 50.00% Ordinary |
|---|---|
| 1 at £1 | Rashmin Balkrishna Shet 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,703 |
| Current Liabilities | £128,010 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 31 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2017 | Termination of appointment of Rashmin Balkrishna Shet as a director on 31 August 2015 (1 page) |
| 5 January 2017 | Termination of appointment of Rashmin Balkrishna Shet as a director on 31 August 2015 (1 page) |
| 15 September 2016 | Compulsory strike-off action has been suspended (1 page) |
| 15 September 2016 | Compulsory strike-off action has been suspended (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 22 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2015 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2015 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 21 October 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Director's details changed for Mr Rashmin Balkrishna Shet on 1 January 2013 (2 pages) |
| 21 October 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Director's details changed for Mr Rashmin Balkrishna Shet on 1 January 2013 (2 pages) |
| 21 October 2013 | Director's details changed for Mr Rashmin Balkrishna Shet on 1 January 2013 (2 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 17 December 2012 | Registered office address changed from 47 Tintern Way West Harrow Middlesex HA2 0RZ on 17 December 2012 (1 page) |
| 17 December 2012 | Registered office address changed from 47 Tintern Way West Harrow Middlesex HA2 0RZ on 17 December 2012 (1 page) |
| 17 October 2012 | Director's details changed for Mr Rashmin Balkrishna Shet on 1 October 2012 (2 pages) |
| 17 October 2012 | Director's details changed for Mr Rashmin Balkrishna Shet on 1 October 2012 (2 pages) |
| 17 October 2012 | Secretary's details changed for Rajesh Dadhe on 1 October 2012 (1 page) |
| 17 October 2012 | Director's details changed for Rajesh Dadhe on 1 October 2012 (2 pages) |
| 17 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Director's details changed for Rajesh Dadhe on 1 October 2012 (2 pages) |
| 17 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Director's details changed for Mr Rashmin Balkrishna Shet on 1 October 2012 (2 pages) |
| 17 October 2012 | Secretary's details changed for Rajesh Dadhe on 1 October 2012 (1 page) |
| 17 October 2012 | Director's details changed for Rajesh Dadhe on 1 October 2012 (2 pages) |
| 17 October 2012 | Secretary's details changed for Rajesh Dadhe on 1 October 2012 (1 page) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 19 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 26 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Director's details changed for Rashmin Balkrishna Shet on 1 October 2009 (2 pages) |
| 26 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Director's details changed for Rajesh Dadhe on 1 October 2009 (2 pages) |
| 26 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Director's details changed for Rajesh Dadhe on 1 October 2009 (2 pages) |
| 26 October 2010 | Director's details changed for Rajesh Dadhe on 1 October 2009 (2 pages) |
| 26 October 2010 | Director's details changed for Rashmin Balkrishna Shet on 1 October 2009 (2 pages) |
| 26 October 2010 | Director's details changed for Rashmin Balkrishna Shet on 1 October 2009 (2 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 19 October 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 25 September 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 15 November 2007 | Return made up to 07/08/07; no change of members (7 pages) |
| 15 November 2007 | Return made up to 07/08/07; no change of members (7 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 21 November 2006 | Registered office changed on 21/11/06 from: 1276-1278 greenford road greenford middlesex UB6 0HH (1 page) |
| 21 November 2006 | Registered office changed on 21/11/06 from: 1276-1278 greenford road greenford middlesex UB6 0HH (1 page) |
| 27 September 2006 | Return made up to 07/08/06; full list of members (7 pages) |
| 27 September 2006 | Return made up to 07/08/06; full list of members (7 pages) |
| 20 October 2005 | Return made up to 07/08/05; full list of members
|
| 20 October 2005 | Return made up to 07/08/05; full list of members
|
| 13 April 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 13 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 13 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 9 September 2003 | Registered office changed on 09/09/03 from: suite 11 the manor house, the green, southall middlesex UB2 4BJ (1 page) |
| 9 September 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 9 September 2003 | Registered office changed on 09/09/03 from: suite 11 the manor house, the green, southall middlesex UB2 4BJ (1 page) |
| 9 September 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 3 September 2003 | Ad 07/08/02-07/08/03 £ si 2@1=2 £ ic 101/103 (2 pages) |
| 3 September 2003 | Ad 07/08/02-07/08/03 £ si 2@1=2 £ ic 101/103 (2 pages) |
| 2 October 2002 | Director's particulars changed (1 page) |
| 2 October 2002 | Director's particulars changed (1 page) |
| 20 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 August 2002 | Secretary resigned (1 page) |
| 20 August 2002 | New director appointed (2 pages) |
| 20 August 2002 | New director appointed (2 pages) |
| 20 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 August 2002 | Director resigned (1 page) |
| 20 August 2002 | Secretary resigned (1 page) |
| 20 August 2002 | Director resigned (1 page) |
| 17 August 2002 | Ad 07/08/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 17 August 2002 | Ad 07/08/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 7 August 2002 | Incorporation (16 pages) |
| 7 August 2002 | Incorporation (16 pages) |