ABAC (UK) LIMITED
Liquidation (when checked on 1 Nov 2013)
Address
ABAC (UK) LIMITED
KPMG RESTRUCTURING
8 SALISBURY SQUARE
LONDON
EC4Y 8BB
Phone: 01869 326 2268 SALISBURY SQUARE
LONDON
EC4Y 8BB
(948 companies also use this postcode, this might be a mail forwarding service address)
Phone: 01566 54435
Fax: 01869 326 216
Web: www.abac.co.uk
Classification:
Legal Information
Accounts Overdue (checked on 1 Nov 2013)
Annual Return Overdue (checked on 1 Nov 2013)
Company Registration No.:
02592182
Incorporation Date:
15 Mar 1991
Financial Year End:
31 Dec
Capital:
£1.00
on 16 May 2011
For period ending:
31 Dec 2009
Filed on:
3 Jun 2010
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
16 Mar 2011
Filed on:
18 Apr 2011
Purchase latest return for £4.99
Information correct as of: 1 Nov 2013 - Check for updates
Map
Recently Filed Documents - 73 available
- Liquidator's Progress Report - £4.99
- Termination of appointment of secretary - £4.99
- Change of registered office address - £4.99
- Notice of appointment of Liquidator in a voluntary winding up - £4.99
- Members' Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities - £4.99
Directors and Secretaries
| Alex Bongaerts | |
| 12 Feb 2009 ⇒ Present ( 8 Years ) | Director |
Charges / mortgages against this Company
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
18 Nov 2004
BARCLAYS BANK PLC
DEBENTURE
-
OUTSTANDING
on
6 Jan 1993
Previous Company Names
KOMPEX INDUSTRIAL PRODUCTS LIMITED
Changed 17 Nov 1998
Previous Addresses
UNIT 11 GRANVILLE WAY
CHAVCER BUSINESS PARK
BICESTER
OXON
OX26 4JT
CHAVCER BUSINESS PARK
BICESTER
OXON
OX26 4JT
Changed 12 Oct 2011
PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD
1-4 ARGYLL STREET
LONDON
W1F 7LD
Changed 7 Apr 2009
PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1V 1AD
1-4 ARGYLL STREET
LONDON
W1V 1AD
Changed 30 Nov 1994
4 BISHOPS AVENUE
NORTHWOOD
MIDDLESEX
HA6 3DG
NORTHWOOD
MIDDLESEX
HA6 3DG
Changed 8 Apr 1991
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.abac.org.uk
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2009 | 3 Jun 2010 | 6 |
| 31 Dec 2008 | 11 May 2009 | 5 |
| 31 Dec 2007 | 7 Apr 2008 | 4 |
| 31 Dec 2006 | 31 May 2007 | 5 |
| 31 Dec 2005 | 6 Apr 2006 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 09
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 13 times in the last few years