We're hiring developers! Apply here
The Open Database Of The Corporate World

ABACUS LOGISTICS UK LTD

Company Number
07136894
Status
Dissolved
Incorporation Date
26 January 2010 (almost 8 years ago)
Dissolution Date
5 September 2017
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Peter James Carr
  • Mr Paul John Carr
Registered Address
  • Winton House
    Winton Square
  • Basingstoke
  • RG21 8EN
  • Hampshire
  • England
Industry Codes
  • 49410: Freight transport by road (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
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
49410 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