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The Open Database Of The Corporate World

ABSTRACT HOLDINGS LIMITED

Company Number
05590755
Status
Dissolved
Incorporation Date
12 October 2005 (about 12 years ago)
Dissolution Date
1 March 2015
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Bridge House
    London Bridge
  • London
  • SE1 9QR
  • United Kingdom
Industry Codes
  • 64209: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 96090: Other personal service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2012-03-31
Previous Names
  • COLNE HOLDINGS LIMITED
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Mar 2016 (UK Crown Copyright)

UK Gazette Notices

ABSTRACT HOLDINGS LIMITED,

ABSTRACT HOLDINGS LIMITED,

Appointment of Liquidators,

ABSTRACT HOLDINGS LIMITED (Company Number 05590755 ) Registered office: Bridge House, London Bridge, London SE1 9QR Principal trading address...,

Filings alpha

Filing Date Title Description
2015-03-01 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2014-12-01 Filing dated 1 December 2014 Return of final meeting in a creditors' voluntary winding up details
2014-02-18 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2014-02-17 Change of registered office address Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF United Kingdom on 2014-02-17 details
2014-02-14 Filing dated 14 February 2014 Statement of affairs with form 4.19 details
2014-02-14 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2014-02-14 Filing dated 14 February 2014 Resolutions details
2012-12-21 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-10-23 Annual Return Annual return made up to 2012-10-12 with full list of shareholders details
2012-02-21 Change of registered office address Registered office address changed from Unit 1 Kingley Park, Station Road Kings Langley Hertfordshire WD4 8GW England on 2012-02-21 details
2011-11-29 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-10-17 Annual Return Annual return made up to 2011-10-12 with full list of shareholders details
2011-01-27 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-10-26 Annual Return Annual return made up to 2010-10-12 with full list of shareholders details
2010-02-26 Change of registered office address Registered office address changed from 11-12 Eastman Way Hemel Hempstead Hertfordshire HP2 7DU on 2010-02-26 details
2010-02-02 Annual Accounts Total exemption small company accounts made up to 2009-03-31 details
2009-11-09 Annual Return Annual return made up to 2009-10-12 with full list of shareholders details
2009-11-09 Change of director's details Director's details changed for Simon Johnathan Breeze on 2009-10-12 details
2009-11-09 Change of director's details Director's details changed for Alan Harbison on 2009-10-12 details
2009-02-03 Annual Accounts Total exemption small company accounts made up to 2008-03-31 details

Gazette notices alpha

Date Publication Notice Classification
2014-09-23 The Gazette (United Kingdom) ... [] details
2014-02-14 The Gazette (United Kingdom) Notice: 1995818 (Issue: 60781) ... [] details
2014-02-14 The Gazette (United Kingdom) Notice: 1995817 (Issue: 60781) ... [] details
2014-01-20 The Gazette (United Kingdom) Notice: 1977314 (Issue: 60757) ... [] details

Industry codes alpha

Code Description Code scheme
96090 Other personal service activities n.e.c. UK SIC Classification 2007 details
64209 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. 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 June 18 2016

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