ABACUS INTEGRATED SYSTEMS LIMITED
Liquidation (when checked on 1 Apr 2018)
Address
ABACUS INTEGRATED SYSTEMS LIMITED
Classification:
Legal Information
Accounts Overdue (checked on 1 Apr 2018)
Annual Return Overdue (checked on 1 Apr 2018)
Company Registration No.:
03191230
Incorporation Date:
26 Apr 1996
Financial Year End:
31 Mar
For period ending:
31 Mar 2008
Filed on:
7 Oct 2008
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Latest Annual Return
Directors & Shareholder Information
As at:
26 Apr 2008
Filed on:
28 Aug 2008
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Map
Recently Filed Documents - 76 available
- Notice to Registrar of Companies of Completion or Termination of Voluntary Arrangement - £4.99
- Notice of Appointment of Liquidator in Winding Up by the Court - £4.99
- Order to wind up - £4.99
- First notification of strike-off action in London Gazette (Section 1000) - £4.99
- Change in situation or address of Registered Office - £4.99
Directors and Secretaries
| Paul Abbott | |
| 3 Dec 2007 ⇒ Present ( 10 Years ) | Company Secretary |
| 1 Oct 1996 ⇒ Present ( 21 Years ) | Director |
| Ferdinanda Abbott | |
| 13 May 1996 ⇒ Present ( 21 Years ) | Director |
Charges / mortgages against this Company
BANK LEUMI (UK) PLC
DEBENTURE
-
OUTSTANDING
on
25 Aug 2006
BANK LEUMI (UK) PLC
FIRST PARTY CHARGE OVER CREDIT BALANCES
-
OUTSTANDING
on
25 Aug 2006
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
26 Jun 2004
Previous Addresses
GISTERED OFFICE CHANGED ON 25/08/2009 FROM
UNIT 3 THE REDLANDS CENTRE
REDLANDS
COULSDON
SURREY
CR5 2HT
UNIT 3 THE REDLANDS CENTRE
REDLANDS
COULSDON
SURREY
CR5 2HT
Changed 25 Aug 2009
UNIT 16 RIVER ROAD BUSINESS PARK
33 RIVER ROAD
BARKING
ESSEX IG11 0DA
33 RIVER ROAD
BARKING
ESSEX IG11 0DA
Changed 3 Apr 2000
BUTCHER BURNS BALIN & CO
BEAUMONT HOUSE
47 MOUNT PLESANT
LONDON WC1X 0AE
BEAUMONT HOUSE
47 MOUNT PLESANT
LONDON WC1X 0AE
Changed 23 Apr 1998
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP
174-180 OLD STREET
LONDON
EC1V 9BP
Changed 23 May 1996
Domain Names
The following domain names are available.
Company Annual Accounts
Annual accounts were due on:
31 Jan 2010 (this information was checked on 1 Apr 2018)
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2008 | 7 Oct 2008 | 7 |
| 31 Mar 2007 | 11 Mar 2008 | 12 |
| 31 Mar 2006 | 3 Feb 2007 | 11 |
| 31 Mar 2005 | 5 Dec 2005 | 9 |
| 31 Mar 2004 | 4 Feb 2005 | 11 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 08
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