Abednego Consultants Limited

Company Name	Abednego Consultants Limited
Company Status	Dissolved
Company Number	05096679
Category	Private Limited Company
Incorporation Date	6 April 2004(20 years ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Kim Kian Neo
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2004(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	39 Wendell Road London W12 9RS

Secretary Name	Angela Neo
Nationality	British
Status	Closed
Appointed	06 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	39 Wendell Road London W12 9RS

Contact

Website	abednegoconsultants.co.uk

Location

Registered Address	First Floor 39 Wendell Road Wendell Road Hammersmith London W12 9RS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Askew
Built Up Area	Greater London

Shareholders

113k at £1	Michael Kim Kian Neo 100.00% Ordinary
1 at £1	Angela Neo 0.00% Ordinary

Financials

Year	2014
Net Worth	£143,762
Cash	£20,308

Accounts

Latest Accounts	5 April 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	05 April

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	Application to strike the company off the register (3 pages)
17 October 2017	Application to strike the company off the register (3 pages)
31 August 2017	Micro company accounts made up to 5 April 2017 (6 pages)
31 August 2017	Micro company accounts made up to 5 April 2017 (6 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
4 June 2016	Micro company accounts made up to 5 April 2016 (4 pages)
4 June 2016	Micro company accounts made up to 5 April 2016 (4 pages)
7 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 113,001 (4 pages)
7 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 113,001 (4 pages)
31 August 2015	Registered office address changed from Suite 705 One Lyric Square Hammersmith London W6 0NB to First Floor 39 Wendell Road Wendell Road Hammersmith London W12 9RS on 31 August 2015 (1 page)
31 August 2015	Registered office address changed from Suite 705 One Lyric Square Hammersmith London W6 0NB to First Floor 39 Wendell Road Wendell Road Hammersmith London W12 9RS on 31 August 2015 (1 page)
22 May 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
22 May 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
22 May 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
6 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 113,001 (4 pages)
6 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 113,001 (4 pages)
6 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 113,001 (4 pages)
1 June 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
1 June 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
1 June 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
29 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 113,001 (4 pages)
29 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 113,001 (4 pages)
29 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 113,001 (4 pages)
13 May 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
13 May 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
13 May 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
17 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
6 May 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
6 May 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
6 May 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
19 May 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
19 May 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
19 May 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
28 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Registered office address changed from One Hammersmith Grove Suite 705 Hammersmith London England W6 0NB Uk on 27 April 2011 (1 page)
27 April 2011	Registered office address changed from One Hammersmith Grove Suite 705 Hammersmith London England W6 0NB Uk on 27 April 2011 (1 page)
8 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 500,000 (3 pages)
8 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 500,000 (3 pages)
8 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 500,000 (3 pages)
19 May 2010	Total exemption full accounts made up to 5 April 2010 (7 pages)
19 May 2010	Total exemption full accounts made up to 5 April 2010 (7 pages)
19 May 2010	Total exemption full accounts made up to 5 April 2010 (7 pages)
26 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
25 April 2010	Director's details changed for Michael Kim Kian Neo on 6 April 2010 (2 pages)
25 April 2010	Director's details changed for Michael Kim Kian Neo on 6 April 2010 (2 pages)
25 April 2010	Director's details changed for Michael Kim Kian Neo on 6 April 2010 (2 pages)
4 August 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
4 August 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
4 August 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
16 April 2009	Return made up to 06/04/09; full list of members (3 pages)
16 April 2009	Return made up to 06/04/09; full list of members (3 pages)
31 July 2008	Total exemption full accounts made up to 5 April 2008 (8 pages)
31 July 2008	Total exemption full accounts made up to 5 April 2008 (8 pages)
31 July 2008	Total exemption full accounts made up to 5 April 2008 (8 pages)
11 April 2008	Location of debenture register (1 page)
11 April 2008	Location of register of members (1 page)
11 April 2008	Return made up to 06/04/08; full list of members (3 pages)
11 April 2008	Return made up to 06/04/08; full list of members (3 pages)
11 April 2008	Registered office changed on 11/04/2008 from 39 wendell road london W12 9RS (1 page)
11 April 2008	Location of debenture register (1 page)
11 April 2008	Registered office changed on 11/04/2008 from 39 wendell road london W12 9RS (1 page)
11 April 2008	Location of register of members (1 page)
13 August 2007	Total exemption full accounts made up to 5 April 2007 (7 pages)
13 August 2007	Total exemption full accounts made up to 5 April 2007 (7 pages)
13 August 2007	Total exemption full accounts made up to 5 April 2007 (7 pages)
11 April 2007	Return made up to 06/04/07; full list of members (2 pages)
11 April 2007	Return made up to 06/04/07; full list of members (2 pages)
21 August 2006	Total exemption full accounts made up to 5 April 2006 (7 pages)
21 August 2006	Total exemption full accounts made up to 5 April 2006 (7 pages)
21 August 2006	Total exemption full accounts made up to 5 April 2006 (7 pages)
17 April 2006	Return made up to 06/04/06; full list of members (2 pages)
17 April 2006	Return made up to 06/04/06; full list of members (2 pages)
9 August 2005	Total exemption full accounts made up to 5 April 2005 (7 pages)
9 August 2005	Total exemption full accounts made up to 5 April 2005 (7 pages)
9 August 2005	Total exemption full accounts made up to 5 April 2005 (7 pages)
2 August 2005	Accounting reference date shortened from 05/10/05 to 05/04/05 (1 page)
2 August 2005	Accounting reference date shortened from 05/10/05 to 05/04/05 (1 page)
26 April 2005	Return made up to 06/04/05; full list of members (6 pages)
26 April 2005	Return made up to 06/04/05; full list of members (6 pages)
8 March 2005	Accounting reference date extended from 30/04/05 to 05/10/05 (1 page)
8 March 2005	Accounting reference date extended from 30/04/05 to 05/10/05 (1 page)
25 August 2004	Ad 10/05/04--------- Â£ si 13000@1=13000 Â£ ic 2/13002 (2 pages)
25 August 2004	Ad 10/05/04--------- £ si 13000@1=13000 £ ic 2/13002 (2 pages)
28 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 April 2004	Resolutions RES13 ‐ Re shares 15/04/04 (1 page)
22 April 2004	Resolutions RES13 ‐ Re shares 15/04/04 (1 page)
6 April 2004	Incorporation (19 pages)
6 April 2004	Incorporation (19 pages)

Abednego Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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