Company NameABC Accountancy London Ltd
Company StatusDissolved
Company Number06283602
CategoryPrivate Limited Company
Incorporation Date18 June 2007(16 years, 10 months ago)
Dissolution Date29 January 2013 (11 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameJamal Warshow
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2007(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Holdenhurst Avenue
Finchley
N12 0JA
Director NameMrs Rachel Warshow
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2009(2 years, 2 months after company formation)
Appointment Duration3 years, 5 months (closed 29 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address135 Salusbury Road
London
NW6 6RJ
Secretary NameRachel Clare Warshow
NationalityBritish
StatusResigned
Appointed18 June 2007(same day as company formation)
RoleConsultant
Correspondence Address5 Holdenhurst Avenue
Finchley
N12 0JA

Location

Registered AddressUnit 23 Quadrant Business Centre
135 Salusbury Road
London
NW6 6RJ
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardQueens Park
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2011 (12 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

29 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2012First Gazette notice for compulsory strike-off (1 page)
16 October 2012First Gazette notice for compulsory strike-off (1 page)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
21 June 2011Annual return made up to 18 June 2011 with a full list of shareholders
Statement of capital on 2011-06-21
  • GBP 1
(4 pages)
21 June 2011Annual return made up to 18 June 2011 with a full list of shareholders
Statement of capital on 2011-06-21
  • GBP 1
(4 pages)
24 May 2011Total exemption small company accounts made up to 31 August 2010 (9 pages)
24 May 2011Total exemption small company accounts made up to 31 August 2010 (9 pages)
22 July 2010Director's details changed for Jamal Warshow on 1 October 2009 (2 pages)
22 July 2010Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
22 July 2010Director's details changed for Mrs Rachel Warshow on 1 October 2009 (2 pages)
22 July 2010Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
22 July 2010Director's details changed for Mrs Rachel Warshow on 1 October 2009 (2 pages)
22 July 2010Director's details changed for Jamal Warshow on 1 October 2009 (2 pages)
22 July 2010Director's details changed for Mrs Rachel Warshow on 1 October 2009 (2 pages)
22 July 2010Director's details changed for Jamal Warshow on 1 October 2009 (2 pages)
22 June 2010Appointment of Mrs Rachel Warshow as a director (1 page)
22 June 2010Appointment of Mrs Rachel Warshow as a director (1 page)
18 June 2010Termination of appointment of Rachel Warshow as a secretary (1 page)
18 June 2010Termination of appointment of Rachel Warshow as a secretary (1 page)
27 May 2010Total exemption full accounts made up to 31 August 2009 (13 pages)
27 May 2010Total exemption full accounts made up to 31 August 2009 (13 pages)
20 April 2010Registered office address changed from 12 Colas Mews Birchington Road London NW6 4LH on 20 April 2010 (1 page)
20 April 2010Registered office address changed from 12 Colas Mews Birchington Road London NW6 4LH on 20 April 2010 (1 page)
10 September 2009Return made up to 18/06/09; full list of members (3 pages)
10 September 2009Return made up to 18/06/09; full list of members (3 pages)
3 September 2009Total exemption full accounts made up to 31 August 2008 (12 pages)
3 September 2009Total exemption full accounts made up to 31 August 2008 (12 pages)
3 April 2009Accounts made up to 30 June 2008 (1 page)
3 April 2009Accounts for a dormant company made up to 30 June 2008 (1 page)
19 March 2009Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page)
19 March 2009Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page)
11 July 2008Return made up to 18/06/08; full list of members (3 pages)
11 July 2008Return made up to 18/06/08; full list of members (3 pages)
22 June 2007Secretary's particulars changed (1 page)
22 June 2007Secretary's particulars changed (1 page)
18 June 2007Incorporation (15 pages)
18 June 2007Incorporation (15 pages)