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ABACUS TELECOM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abacus Telecom Ltd. The company was founded 14 years ago and was given the registration number 07163281. The firm's registered office is in LEEDS. You can find them at Fourth Floor Toronto Square, Toronto Street, Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ABACUS TELECOM LTD
Company Number:07163281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 February 2010
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Fourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Corporate Secretary31 October 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Director19 February 2010Active
20 - 22, Wenlock Road, London, United Kingdom, N1 7GU

Corporate Secretary19 February 2010Active
20-22, Wenlock Road, London, England, N1 7GU

Director19 February 2010Active

People with Significant Control

Mr Ian Patterson
Notified on:02 September 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew David Boyce
Notified on:02 September 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-22Gazette

Gazette dissolved liquidation.

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2021-10-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-08-13Address

Change registered office address company with date old address new address.

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2018-06-07Address

Change registered office address company with date old address new address.

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2018-06-06Insolvency

Liquidation voluntary appointment of liquidator.

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2018-06-06Insolvency

Liquidation voluntary statement of affairs.

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2018-06-06Resolution

Resolution.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2018-01-17Persons with significant control

Cessation of a person with significant control.

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2018-01-10Officers

Termination director company with name termination date.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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2016-10-31Officers

Appoint corporate secretary company with name date.

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2016-10-31Officers

Termination secretary company with name termination date.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Officers

Change corporate secretary company with change date.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-09-16Officers

Change person director company with change date.

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2015-09-16Officers

Change person director company with change date.

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2015-09-16Address

Change registered office address company with date old address new address.

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