AT

ABACUS TEN LIMITED

Dissolved

Company number 04397363

London · Incorporated 18 March 2002

GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Riverbank House 2 Swan Lane London EC4R 3BF United Kingdom · until 22 August 2012

C/O Royal Bank of Canada 2 Swan Lane London EC4R 3BF United Kingdom · until 18 August 2011

Royal Bank of Canada 71 Queen Victoria Street London EC4V 4DE England · until 17 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 October 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AO
ADEJUMO, Oluremi Temitope
Secretary
14 January 2009
PA
PETTIGREW, Andrew Hamish Hewitt
Director
18 March 2002
MT
MAETER, Tracy Lee
Director · Resigned
11 August 2010
EP
EGAN, Pauline Fidelis Mary
Director · Resigned
9 August 2010
EM
EVANS, Mark Benedict Huntley
Director · Resigned
30 March 2007
FK
FLANAGAN, Kevin Marshall
Director · Resigned
30 March 2007
PR
PATTERSON, Ronald Paul
Director · Resigned
15 February 2006
RS
RBC SECRETARIES (CI) LIMITED
Corporate Secretary · Resigned
18 March 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
18 March 2002
BH
BOLLE-JONES, Huw Maurice
Director · Resigned
18 March 2002
WC
WHITFIELD, Christine Jane
Director · Resigned
18 March 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 July 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 April 2013 View
Termination Director Company With Name Termination Date
Officers
6 March 2013 View
Termination Director Company With Name Termination Date
Officers
6 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 August 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 August 2012 View
Resolution
Resolution
22 August 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Accounts With Accounts Type Full
Accounts
5 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 August 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Accounts With Accounts Type Full
Accounts
24 March 2011 View
Change Person Director Company With Change Date
Officers
24 March 2011 View
Termination Director Company With Name
Officers
17 December 2010 View
Statement Of Companys Objects
Change Of Constitution
29 October 2010 View
Resolution
Resolution
29 October 2010 View
Appoint Person Director Company With Name
Officers
26 August 2010 View
Appoint Person Director Company With Name
Officers
21 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Secretary Company With Change Date
Officers
6 April 2010 View
Accounts With Accounts Type Full
Accounts
9 February 2010 View
Resolution
Resolution
25 January 2010 View
Resolution
Resolution
6 August 2009 View
Memorandum Articles
Incorporation
19 May 2009 View
Resolution
Resolution
19 May 2009 View
Memorandum Articles
Incorporation
12 May 2009 View
Resolution
Resolution
12 May 2009 View
Legacy
Annual Return
19 March 2009 View
Legacy
Address
18 March 2009 View
Accounts With Accounts Type Full
Accounts
7 February 2009 View
Legacy
Address
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Accounts With Accounts Type Full
Accounts
10 June 2008 View
Legacy
Annual Return
1 April 2008 View
Legacy
Officers
1 April 2008 View
Accounts With Accounts Type Full
Accounts
28 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Accounts
30 October 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Annual Return
6 April 2006 View
Legacy
Address
6 April 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
4 April 2005 View
Legacy
Annual Return
4 April 2005 View
Accounts With Accounts Type Full
Accounts
6 December 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Annual Return
31 March 2004 View
Accounts With Accounts Type Full
Accounts
20 October 2003 View
Memorandum Articles
Incorporation
26 September 2003 View
Resolution
Resolution
26 September 2003 View
Legacy
Address
11 June 2003 View
Legacy
Annual Return
15 May 2003 View
Legacy
Annual Return
15 May 2003 View
Legacy
Annual Return
15 May 2003 View
Legacy
Officers
31 March 2003 View
Resolution
Resolution
21 February 2003 View
Resolution
Resolution
21 February 2003 View
Resolution
Resolution
21 February 2003 View
Resolution
Resolution
21 February 2003 View
Legacy
Accounts
3 February 2003 View
Legacy
Capital
25 September 2002 View
Resolution
Resolution
9 September 2002 View
Resolution
Resolution
9 September 2002 View
Legacy
Capital
9 September 2002 View
Legacy
Capital
31 July 2002 View
Incorporation Company
Incorporation
18 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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