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The Open Database Of The Corporate World

AAAAAA ABACUS ACTIONS LTD

Company Number
NI018915
Status
Dissolved
Incorporation Date
31 October 1985 (over 36 years ago)
Dissolution Date
3 July 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Hubert William Gilbert Nesbitt
Registered Address
  • 33 Hamilton Road
    Bangor
  • Co Down
  • BT20 4LF
  • United Kingdom
Industry Codes
  • 69.10/9: Activities of patent and copyright agents; other legal activities (other than those of barristers and solicitors) n.e.c. (UK SIC Classification 2007)
  • 69.10: Legal activities (European Community NACE Rev 2)
  • 6910: Legal activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-12-07
Previous Names
  • WILSON NESBITT SERVICE COMPANY LTD
  • ......ABCCLAIMS NI LIMITED
  • WILSON NESBITT SERVICE COMPANY LIMITED
  • TIBELSON INVESTMENTS LIMITED
  • BELGRAVIA (U.K.) LIMITED
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Jul 2018 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Hubert William Gilbert Nesbitt controls United Kingdom flag inactive AAAAAA ABACUS ACTIONS LTD (United Kingdom, 31 Oct 1985- 3 Jul 2018) Share Ownership details

Filings

Filing Date Title Description
2018-07-03 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2018-04-17 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2018-04-11 Striking off application by a company Application to strike the company off the register details
2017-12-15 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-12-07 Confirmation Statement Confirmation statement made on 2017-12-07 with no updates details
2016-12-07 Confirmation Statement Confirmation statement made on 2016-12-07 with updates details
2016-10-20 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-01-08 Filing dated 8 January 2016 Statement of capital on 2016-01-08 details
2016-01-08 Filing dated 8 January 2016 Statement by Directors details
2016-01-08 Filing dated 8 January 2016 Solvency Statement dated 30/12/15 details
2016-01-08 Filing dated 8 January 2016 Resolutions details
2015-12-21 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-12-09 Annual Return Annual return made up to 2015-12-07 with full list of shareholders details
2015-11-17 Change of secretary's details Secretary's details changed for Mrs Heather Lilian Murray on 2015-11-17 details
2015-11-17 Change of director's details Director's details changed for Gilbert Nesbitt on 2015-11-17 details
2014-12-29 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-12-08 Annual Return Annual return made up to 2014-12-07 with full list of shareholders details
2013-12-16 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-12-09 Annual Return Annual return made up to 2013-12-07 with full list of shareholders details
2012-12-31 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
See all (98 records)

Industry codes

Code Description Code scheme
69.10/9 Activities of patent and copyright agents; other legal activities (other than those of barristers and solicitors) 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 July 13 2018

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