| Company Name | Abbot Consulting Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06693296 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2008(15 years, 7 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Manesh Shirish Shah |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2008(same day as company formation) |
| Role | Acccountant |
| Country of Residence | England |
| Correspondence Address | 85 Abbots Gardens London N2 0JJ |
| Director Name | Mr Vimal Navin Shah |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2008(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Winscombe Way Stanmore Middx HA7 3AX |
| Secretary Name | Mr Vimal Navin Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2008(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Winscombe Way Stanmore Middx HA7 3AX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Doughty Street London WC1N 2PH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Vimal Shah & Manesh Shah 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2014 | Application to strike the company off the register (3 pages) |
| 8 January 2014 | Application to strike the company off the register (3 pages) |
| 10 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 1 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 27 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 25 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 17 November 2008 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
| 17 November 2008 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
| 19 September 2008 | Director and secretary appointed vimaz navin shah (2 pages) |
| 19 September 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 19 September 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 19 September 2008 | Director appointed manesh shirish shah (2 pages) |
| 19 September 2008 | Director appointed manesh shirish shah (2 pages) |
| 19 September 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 19 September 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 19 September 2008 | Director and secretary appointed vimaz navin shah (2 pages) |
| 9 September 2008 | Incorporation (16 pages) |
| 9 September 2008 | Incorporation (16 pages) |