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ABACUS OF HENLEY LIMITED

Company Number
04259696
Status
Dissolved
Incorporation Date
26 July 2001 (almost 17 years ago)
Dissolution Date
3 February 2015
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 51-53 Hobs Moat Road
  • Solihull
  • B92 8JJ
  • West Midlands
  • England
Industry Codes
  • 47.53: Retail sale of carpets, rugs, wall and floor coverings in specialised stores (UK SIC Classification 2007)
  • 47.53: Retail sale of carpets, rugs, wall and floor coverings in specialised stores (European Community NACE Rev 2)
  • 4753: Retail sale of carpets, rugs, wall and floor coverings in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2012-12-31
Annual Return Last Made Up Date
2013-07-26
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Mar 2016 (UK Crown Copyright)

Filings alpha

Filing Date Title Description
2015-02-03 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2014-10-21 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2014-04-24 Filing dated 24 April 2014 Voluntary strike-off action has been suspended details
2014-03-11 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2014-02-28 Striking off application by a company Application to strike the company off the register details
2013-12-18 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-12-18 Termination of appointment of secretary Termination of appointment of Joanne Kentish as a secretary on 2013-05-01 details
2013-07-26 Annual Return Annual return made up to 2013-07-26 with full list of shareholders details
2013-06-13 Change of director's details Director's details changed for Mr Michael Andrew Kentish on 2013-06-13 details
2013-06-13 Change of secretary's details Secretary's details changed for Mrs Joanne Kentish on 2013-06-13 details
2013-06-13 Change of registered office address Registered office address changed from 52 High Street Henley in Arden Solihull West Midlands B95 5AN on 2013-06-13 details
2012-09-27 Return of allotment of shares Statement of capital following an allotment of shares on 2011-12-31 details
2012-09-27 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-07-30 Annual Return Annual return made up to 2012-07-26 with full list of shareholders details
2011-10-05 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-08-10 Annual Return Annual return made up to 2011-07-26 with full list of shareholders details
2010-10-04 Annual Accounts Total exemption small company accounts made up to 2009-12-31 details
2010-08-04 Annual Return Annual return made up to 2010-07-26 with full list of shareholders details
2010-01-11 Change of secretary's details Secretary's details changed for Joanne Liddle on 2002-06-08 details
2009-11-03 Annual Accounts Total exemption small company accounts made up to 2008-12-31 details

Industry codes alpha

Code Description Code scheme
47.53 Retail sale of carpets, rugs, wall and floor coverings in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 27 2016

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