Please read our updated User and Public Records privacy policies
The Open Database Of The Corporate World

ABACUS LOGISTICS UK LTD

Company Number
07136894
Status
Dissolved
Incorporation Date
26 January 2010 (over 8 years ago)
Dissolution Date
5 September 2017
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Winton House
    Winton Square
  • Basingstoke
  • RG21 8EN
  • Hampshire
  • England
Industry Codes
  • 49.41: Freight transport by road (UK SIC Classification 2007)
  • 49.41: Freight transport by road (European Community NACE Rev 2)
  • 4923: Freight transport by road (UN ISIC Rev 4)
Latest Accounts Date
2016-03-31
Annual Return Last Made Up Date
2015-10-21
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-30 Mr Paul John Carr controls United Kingdom flag inactive ABACUS LOGISTICS UK LTD (United Kingdom, 26 Jan 2010- 5 Sep 2017) Share Ownership, Significant Influence Or Control details
2016-06-30 Mr Peter James Carr controls United Kingdom flag inactive ABACUS LOGISTICS UK LTD (United Kingdom, 26 Jan 2010- 5 Sep 2017) Share Ownership, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-09-05 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2017-06-20 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2017-06-11 Striking off application by a company Application to strike the company off the register details
2016-12-29 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-11-18 Confirmation Statement Confirmation statement made on 2016-10-21 with updates details
2016-02-29 Change of registered office address Registered office address changed from Abacus House First Avenue Millbrook Southampton Hamsphire SO15 0LJ to Winton House Winton Square Basingstoke Hampshire RG21 8EN on 2016-02-29 details
2015-11-17 Annual Return Annual return made up to 2015-10-21 with full list of shareholders details
2015-10-23 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2014-12-23 Annual Accounts Total exemption full accounts made up to 2014-03-31 details
2014-11-13 Change of secretary's details Secretary's details changed for Mr Paul John Carr on 2014-11-01 details
2014-11-13 Change of director's details Director's details changed for Mr Paul John Carr on 2014-11-01 details
2014-11-13 Annual Return Annual return made up to 2014-10-21 with full list of shareholders details
2013-12-18 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-11-11 Annual Return Annual return made up to 2013-10-21 with full list of shareholders details
2013-07-12 Change of registered office address Registered office address changed from 311 Vigo Road Totton Hampshire SP10 1LD England on 2013-07-12 details
2012-12-24 Annual Accounts Accounts for a dormant company made up to 2012-03-31 details
2012-10-26 Annual Return Annual return made up to 2012-10-26 with full list of shareholders details
2012-10-16 Change of accounting reference date Previous accounting period extended from 2012-01-31 to 2012-03-31 details
2011-12-02 Annual Accounts Accounts for a dormant company made up to 2011-01-31 details
2011-11-08 Annual Return Annual return made up to 2011-10-26 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
49.41 Freight transport by road 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 September 24 2017

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf