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The Open Database Of The Corporate World

ABIX CONSULTING LIMITED

Company Number
06242614
Status
Dissolved
Incorporation Date
10 May 2007 (about 11 years ago)
Dissolution Date
15 May 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Ms Lorenn Hennelly
Registered Address
  • Suite 208 Britannia House 1-11 Glenthorne Road
    Hammersmith
  • London
  • W6 0LH
  • England
Industry Codes
  • 42.99: Construction of other civil engineering projects n.e.c. (UK SIC Classification 2007)
  • 42.99: Construction of other civil engineering projects n.e.c. (European Community NACE Rev 2)
  • 4290: Construction of other civil engineering projects (UN ISIC Rev 4)
Latest Accounts Date
2017-09-30
Annual Return Last Made Up Date
2016-05-10
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-04-01 Ms Lorenn Hennelly controls United Kingdom flag inactive ABIX CONSULTING LIMITED (United Kingdom, 10 May 2007-15 May 2018) Share Ownership, Voting Rights details
2016-04-06 Mr Paul Hennelly controls United Kingdom flag inactive ABIX CONSULTING LIMITED (United Kingdom, 10 May 2007-15 May 2018) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-05-15 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2018-02-27 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2018-02-20 Striking off application by a company Application to strike the company off the register details
2018-01-10 Annual Accounts Unaudited abridged accounts made up to 2017-09-30 details
2018-01-03 Filing dated 3 January 2018 Second filing of Confirmation Statement dated 26/04/2017 details
2017-12-19 Change of accounting reference date Previous accounting period extended from 2017-04-05 to 2017-09-30 details
2017-11-17 Give notice of individual person with significant control Notification of Lorenn Hennelly as a person with significant control on 2017-04-01 details
2017-11-17 Give notice of change of details for person with significant control Change of details for Mr Paul Hennelly as a person with significant control on 2017-04-01 details
2017-07-11 Change of registered office address Registered office address changed from 19 Queen Street Chertsey Surrey KT16 8BS to Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH on 2017-07-11 details
2017-04-26 Confirmation Statement Confirmation statement made on 2017-04-26 with updates details
2016-08-30 Annual Accounts Total exemption full accounts made up to 2016-04-05 details
2016-06-21 Annual Return Annual return made up to 2016-05-10 with full list of shareholders details
2016-06-21 Termination of appointment of secretary Termination of appointment of Hill of Beans Limited as a secretary on 2016-06-21 details
2015-05-18 Annual Accounts Total exemption full accounts made up to 2015-04-05 details
2015-05-12 Annual Return Annual return made up to 2015-05-10 with full list of shareholders details
2014-05-15 Annual Return Annual return made up to 2014-05-10 with full list of shareholders details
2014-05-13 Annual Accounts Total exemption full accounts made up to 2014-04-05 details
2013-05-22 Annual Accounts Total exemption full accounts made up to 2013-04-05 details
2013-05-13 Annual Return Annual return made up to 2013-05-10 with full list of shareholders details
2013-05-12 Change of director's details Director's details changed for Paul Hennelly on 2012-09-28 details

Industry codes alpha

Code Description Code scheme
42.99 Construction of other civil engineering projects 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 May 16 2018

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