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The Open Database Of The Corporate World

ABACUS CENTRAL LONDON LIMITED

Company Number
06499069
Status
Active
Incorporation Date
11 February 2008 (about 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 45 Abacus House
    45 Hertford Street
  • London
  • W1J 7SN
  • England
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-03-31
Annual Return Last Made Up Date
2016-04-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Feb 2018 (UK Crown Copyright)

UK Gazette Notices

Petitions to Wind Up (Companies),

Dismissal of Winding Up Petition,

Official Register Entries

register id: Z1248050

Company Addresses

21 EFFIE ROAD, FULHAM BROADWAY, LONDON, SW6 1EN, United Kingdom

Filings alpha

Filing Date Title Description
2018-01-09 Filing dated 9 January 2018 Compulsory strike-off action has been suspended details
2017-12-05 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-06-09 Confirmation Statement Confirmation statement made on 2017-04-30 with updates details
2016-12-28 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-12-28 Change of accounting reference date Current accounting period shortened from 2017-03-31 to 2016-12-31 details
2016-09-27 Change of registered office address Registered office address changed from PO Box W1J 7SN 45 Abacus House 45 Hertford Street Mayfair London W1J 7SN United Kingdom to 45 Abacus House 45 Hertford Street London W1J 7SN on 2016-09-27 details
2016-08-21 Change of registered office address Registered office address changed from 45 Hertford Street London W1J 7SN to PO Box W1J 7SN 45 Abacus House 45 Hertford Street Mayfair London W1J 7SN on 2016-08-21 details
2016-08-17 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2016-08-16 Annual Return Annual return made up to 2016-04-30 with full list of shareholders details
2016-07-28 Filing dated 28 July 2016 Compulsory strike-off action has been suspended details
2016-07-26 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2015-12-31 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-12-02 Termination of appointment of director Termination of appointment of Siang Lin Choo as a director on 2015-10-31 details
2015-07-21 Annual Return Annual return made up to 2015-04-30 with full list of shareholders details
2015-04-28 Appointment of director Appointment of Mr Siang Lin Choo as a director on 2015-04-15 details
2015-02-23 Termination of appointment of director Termination of appointment of Siang Lin Choo as a director on 2015-01-01 details
2015-02-23 Termination of appointment of director Termination of appointment of Siang Lin Choo as a director on 2015-01-01 details
2015-02-23 Appointment of corporate secretary Appointment of Archer Wise Accountants & Auditors Ltd as a secretary on 2015-01-01 details
2015-02-23 Termination of appointment of secretary Termination of appointment of Joseph Chaer as a secretary on 2015-01-01 details
2015-02-23 Appointment of director Appointment of Mr Heng Wah Liew as a director on 2015-01-01 details

Gazette notices alpha

Date Publication Notice Classification
2013-07-03 The Gazette (United Kingdom) Notice: 1854398 (Issue: 60559) ... [] details
2013-04-03 The Gazette (United Kingdom) Notice: 1794907 (Issue: 60465) ... [] details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities 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 February 8 2018

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