| Company Name | Abacus Processing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05316484 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2004(19 years, 4 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
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 | Ms Penelope Elizabeth Denise Winder |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Faraday House 30 Blandford Street London W1U 4BY |
| Secretary Name | Ms Penelope Elizabeth Denise Winder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Faraday House 30 Blandford Street London W1U 4BY |
| Director Name | Alistair Julian Turk |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Parking Expert |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bungalows 8 Kirwyn Way Bethwin Road London SE5 0YA |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 4th Floor Cromwell House 14 Fulwood Place London WC1V 6HZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2011 | Application to strike the company off the register (3 pages) |
| 19 January 2011 | Application to strike the company off the register (3 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 27 August 2010 | Termination of appointment of Alistair Turk as a director (1 page) |
| 27 August 2010 | Termination of appointment of Alistair Turk as a director (1 page) |
| 7 January 2010 | Director's details changed for Ms Penelope Elizabeth Denise Winder on 31 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders Statement of capital on 2010-01-07
|
| 7 January 2010 | Director's details changed for Alistair Julian Turk on 18 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders Statement of capital on 2010-01-07
|
| 7 January 2010 | Director's details changed for Alistair Julian Turk on 18 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Ms Penelope Elizabeth Denise Winder on 31 December 2009 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 6 January 2009 | Director and Secretary's Change of Particulars / penelope winder / 01/08/2008 / HouseName/Number was: , now: 14; Street was: 6 winsford house, now: faraday house 30 blandford street; Post Code was: W1U 5BY, now: W1U 4BY; Country was: , now: united kingdom (1 page) |
| 6 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 6 January 2009 | Director and secretary's change of particulars / penelope winder / 01/08/2008 (1 page) |
| 6 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 11 September 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2008 | Return made up to 17/12/06; full list of members (4 pages) |
| 10 September 2008 | Return made up to 17/12/07; full list of members (4 pages) |
| 10 September 2008 | Return made up to 17/12/06; full list of members (4 pages) |
| 10 September 2008 | Registered office changed on 10/09/2008 from 330 high holborn london WC1V 7QT (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from 330 high holborn london WC1V 7QT (1 page) |
| 10 September 2008 | Return made up to 17/12/07; full list of members (4 pages) |
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2006 | Accounts made up to 31 December 2005 (1 page) |
| 9 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 9 August 2006 | Registered office changed on 09/08/06 from: 6 winsford house luxborough street london W1U 5BY (1 page) |
| 9 August 2006 | Registered office changed on 09/08/06 from: 6 winsford house luxborough street london W1U 5BY (1 page) |
| 3 March 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 3 March 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 20 December 2004 | Secretary resigned (1 page) |
| 20 December 2004 | Secretary resigned (1 page) |
| 17 December 2004 | Incorporation (16 pages) |
| 17 December 2004 | Incorporation (16 pages) |