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ABACUS TELECOM LTD

Company Number
07163281
Status
Liquidation
Incorporation Date
19 February 2010 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 20-22 Wenlock Road
  • London
  • N1 7GU
  • 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
2017-06-30
Annual Return Last Made Up Date
2016-02-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Jun 2018 (UK Crown Copyright)

UK Gazette Notices

ABACUS TELECOM LTD (Company Number 07163281) Registered office: 20-22 Wenlock Road, London, N1 7GU Principal trading address: N/A Notificatio...,

Name of Company: ABACUS TELECOM LTD Company Number: 07163281 Nature of Business: Telecommunications Registered office: 20-22 Wenlock Road, Lo...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-02 Mr Ian Patterson controls United Kingdom flag ABACUS TELECOM LTD (United Kingdom, 19 Feb 2010- ) Share Ownership details
2016-09-02 Mr Andrew David Boyce controls United Kingdom flag ABACUS TELECOM LTD (United Kingdom, 19 Feb 2010- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-06-07 Change of registered office address Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2018-06-07 details
2018-06-06 Filing dated 6 June 2018 Resolutions details
2018-06-06 Notice of statement of affairs Statement of affairs details
2018-06-06 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2018-03-28 Annual Accounts Total exemption full accounts made up to 2017-06-30 details
2018-03-16 Confirmation Statement Confirmation statement made on 2018-01-10 with updates details
2018-01-17 Give notice ceasing to be an individual person with significant control Cessation of Ian Patterson as a person with significant control on 2018-01-17 details
2018-01-10 Termination of appointment of director Termination of appointment of Ian Patterson as a director on 2018-01-10 details
2017-08-11 Confirmation Statement Confirmation statement made on 2017-08-11 with updates details
2017-01-19 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-10-31 Termination of appointment of secretary Termination of appointment of Westco Nominees Limited as a secretary on 2016-10-31 details
2016-10-31 Appointment of corporate secretary Appointment of Nominee Solutions Limited as a secretary on 2016-10-31 details
2016-09-02 Confirmation Statement Confirmation statement made on 2016-09-02 with updates details
2016-03-02 Change of corporate secretary's details Secretary's details changed for Westco Nominees Limited on 2016-03-02 details
2016-03-02 Annual Return Annual return made up to 2016-02-19 with full list of shareholders details
2015-12-01 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-09-16 Change of registered office address Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 2015-09-16 details
2015-09-16 Change of director's details Director's details changed for Mr Andrew David Boyce on 2015-09-16 details
2015-09-16 Change of director's details Director's details changed for Mr Ian Patterson on 2015-09-16 details
2015-02-27 Annual Return Annual return made up to 2015-02-19 with full list of shareholders details

Gazette notices alpha

Date Publication Notice Classification
2018-05-22 The Gazette (United Kingdom) Appointment of Liquidators Name of Company: ABACUS TELECOM LTD Company Number... ["Company credit event"] details
2018-05-22 The Gazette (United Kingdom) Resolutions for Winding-up ABACUS TELECOM LTD (Company Number 07163281) Regis... ["Company credit event"] 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 June 8 2018

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