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ABBEY SYSTEMS LIMITED

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

This company is commonly known as Abbey Systems Limited. The company was founded 19 years ago and was given the registration number 05357022. The firm's registered office is in IVYBRIDGE. You can find them at 53 Fore Street, , Ivybridge, Devon. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ABBEY SYSTEMS LIMITED
Company Number:05357022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 February 2005
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:53 Fore Street, Ivybridge, Devon, England, PL21 9AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aldwick House, Trevarrick Road, St Austell, United Kingdom, PL25 5JR

Secretary08 February 2005Active
Aldwick House, Trevarrick Road, St Austell, United Kingdom, PL25 5JR

Director08 February 2005Active
Aldwick House, Trevarrick Road, St Austell, PL25 5JR

Director08 February 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 February 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 February 2005Active

People with Significant Control

Mrs Ria Janiese Talling
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:53, Fore Street, Ivybridge, England, PL21 9AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Shaun Talling
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:53, Fore Street, Ivybridge, England, PL21 9AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2022-03-14Gazette

Gazette dissolved liquidation.

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2021-12-14Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-11-06Insolvency

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

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2019-11-23Insolvency

Liquidation disclaimer notice.

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2019-10-21Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-21Resolution

Resolution.

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2019-10-21Insolvency

Liquidation voluntary statement of affairs.

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2019-09-23Address

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

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2019-09-17Address

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

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2019-08-13Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-09-12Address

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

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-11-07Address

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

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-02-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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2013-02-12Annual return

Annual return company with made up date full list shareholders.

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