| Company Name | Abarisa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05311884 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2004(19 years, 4 months ago) |
| Dissolution Date | 3 May 2011 (12 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Edward James Griffith |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2004(2 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 03 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Shorts Gardens London WC2H 9AT |
| Secretary Name | SJD (Secretaries) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 December 2004(2 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 03 May 2011) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
| Director Name | SJD (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2004(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
| Secretary Name | SJD (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2004(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
Location
| Registered Address | 1 Shorts Gardens Covent Garden London WC2H 9AT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Edward Griffith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £230,643 |
| Cash | £234,260 |
| Current Liabilities | £3,617 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2011 | Application to strike the company off the register (6 pages) |
| 5 January 2011 | Application to strike the company off the register (6 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (10 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (10 pages) |
| 16 August 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (6 pages) |
| 16 August 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (6 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 June 2010 | Annual return made up to 13 December 2009 with a full list of shareholders Statement of capital on 2010-06-07
|
| 7 June 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 June 2010 | Annual return made up to 13 December 2008 with a full list of shareholders (10 pages) |
| 7 June 2010 | Annual return made up to 13 December 2009 with a full list of shareholders Statement of capital on 2010-06-07
|
| 7 June 2010 | Annual return made up to 13 December 2008 with a full list of shareholders (10 pages) |
| 3 June 2010 | Administrative restoration application (3 pages) |
| 3 June 2010 | Administrative restoration application (3 pages) |
| 11 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 9 October 2008 | Return made up to 14/12/07; no change of members (10 pages) |
| 9 October 2008 | Return made up to 14/12/07; no change of members (10 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 March 2007 | Return made up to 13/12/06; full list of members
|
| 2 March 2007 | Return made up to 13/12/06; full list of members (6 pages) |
| 7 March 2006 | Return made up to 13/12/05; full list of members (6 pages) |
| 7 March 2006 | Return made up to 13/12/05; full list of members (6 pages) |
| 21 December 2004 | Secretary resigned (1 page) |
| 21 December 2004 | Secretary resigned (1 page) |
| 21 December 2004 | Director resigned (1 page) |
| 21 December 2004 | New director appointed (2 pages) |
| 21 December 2004 | Director resigned (1 page) |
| 21 December 2004 | New secretary appointed (2 pages) |
| 21 December 2004 | New secretary appointed (2 pages) |
| 21 December 2004 | New director appointed (2 pages) |
| 13 December 2004 | Incorporation (13 pages) |
| 13 December 2004 | Incorporation (13 pages) |