Company NameAbacus Site Services (London) Limited
Company StatusDissolved
Company Number05517566
CategoryPrivate Limited Company
Incorporation Date25 July 2005(18 years, 9 months ago)
Dissolution Date21 July 2009 (14 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameTheydon Secretaries Limited (Corporation)
StatusClosed
Appointed08 December 2005(4 months, 2 weeks after company formation)
Appointment Duration3 years, 7 months (closed 21 July 2009)
Correspondence Address2a Forest Drive
Theydon Bois
Epping
Essex
CM16 7EY
Director NameSusan Sellam Sathasivam
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address58 Sackville Road
Bexhill On Sea
East Sussex
TN39 3JE
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed25 July 2005(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed25 July 2005(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address1 Kilmarsh Road
London
W6 0PL
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 July 2006 (17 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

21 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2009First Gazette notice for compulsory strike-off (1 page)
11 September 2008Return made up to 25/07/08; full list of members (3 pages)
15 November 2007Return made up to 25/07/07; full list of members (2 pages)
15 November 2007Director resigned (1 page)
26 October 2006Return made up to 25/07/06; full list of members (6 pages)
10 October 2006Total exemption small company accounts made up to 31 July 2006 (5 pages)
28 December 2005New director appointed (2 pages)
8 December 2005New secretary appointed (1 page)
29 July 2005Registered office changed on 29/07/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
26 July 2005Director resigned (1 page)
26 July 2005Secretary resigned (1 page)
25 July 2005Incorporation (13 pages)