Abacus 247 Limited in Quayside, Chatham Maritime CHATHAM - ME4 4QU

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Abacus 247 Limited CHATHAM

Abacus 247 Limited was formally closed on 2021-08-10. Abacus 247 was a private limited company that was situated at Montague Place, Quayside, Chatham Maritime, Chatham, ME4 4QU, Kent. The company (officially started on 2006-01-12) was run by 1 director and 1 secretary.
Director Robert W. who was appointed on 12 January 2006.
Among the secretaries, we can name: Robert W. appointed on 12 January 2006.

The company was officially classified as "retail sale via mail order houses or via internet" (47910). The latest confirmation statement was sent on 2020-01-12 and last time the annual accounts were sent was on 31 December 2018. 2016-01-12 is the date of the latest annual return.

Abacus 247 Limited Address / Contact

Office Address	Montague Place
Office Address2	Quayside, Chatham Maritime
Town	Chatham
Post code	ME4 4QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05673435
Date of Incorporation	Thu, 12th Jan 2006
Date of Dissolution	Tue, 10th Aug 2021
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st December
Company age	15 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Tue, 23rd Feb 2021
Last confirmation statement dated	Sun, 12th Jan 2020

Company staff

Robert W.

Position: Director

Appointed: 12 January 2006

Robert W.

Position: Secretary

Appointed: 12 January 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2006

Resigned: 12 January 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 January 2006

Resigned: 12 January 2006

Robert C.

Position: Director

Appointed: 12 January 2006

Resigned: 12 April 2017

John S.

Position: Director

Appointed: 12 January 2006

Resigned: 24 February 2010

People with significant control

Alfred W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 10th, August 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 10th, August 2021	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 13th, April 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 12th Jan 2020 filed on: 3rd, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 12th Jan 2019 filed on: 16th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (8 pages)
TM01	Wed, 12th Apr 2017 - the day director's appointment was terminated filed on: 31st, January 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 12th Jan 2018 filed on: 31st, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Thu, 12th Jan 2017 filed on: 4th, April 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 4th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 12th Jan 2016 with full list of members filed on: 25th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 12th Jan 2015 with full list of members filed on: 26th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 26th Mar 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 19th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 12th Jan 2014 with full list of members filed on: 18th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 12th Jan 2013 with full list of members filed on: 18th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 24th, April 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 12th Jan 2012 with full list of members filed on: 25th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 11th, May 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 12th Jan 2011 with full list of members filed on: 27th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 1st, September 2010	accounts	Free Download (10 pages)
TM01	Fri, 26th Feb 2010 - the day director's appointment was terminated filed on: 26th, February 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 12th Jan 2010 with full list of members filed on: 25th, February 2010	annual return	Free Download (5 pages)
CH01	On Tue, 12th Jan 2010 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
CH01	On Tue, 12th Jan 2010 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
CH01	On Tue, 12th Jan 2010 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 8th, June 2009	accounts	Free Download (10 pages)
363a	Annual return up to Fri, 27th Feb 2009 with shareholders record filed on: 27th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 25th, July 2008	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 2nd Apr 2008 with shareholders record filed on: 2nd, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 26th Feb 2007 with shareholders record filed on: 26th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 26th Feb 2007 with shareholders record filed on: 26th, February 2007	annual return	Free Download (3 pages)
288a	On Mon, 20th Feb 2006 New director appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 20th, February 2006	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on Mon, 13th Feb 2006. Value of each share 1 £, total number of shares: 1000. filed on: 20th, February 2006	capital
288a	On Mon, 20th Feb 2006 New secretary appointed;new director appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
288b	On Mon, 20th Feb 2006 Secretary resigned filed on: 20th, February 2006	officers	Free Download (1 page)
288a	On Mon, 20th Feb 2006 New director appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 20th, February 2006	accounts	Free Download (1 page)
288a	On Mon, 20th Feb 2006 New director appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
288b	On Mon, 20th Feb 2006 Secretary resigned filed on: 20th, February 2006	officers	Free Download (1 page)
88(2)R	Alloted 999 shares on Mon, 13th Feb 2006. Value of each share 1 £, total number of shares: 1000. filed on: 20th, February 2006	capital	Free Download
288a	On Mon, 20th Feb 2006 New secretary appointed;new director appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
288b	On Mon, 20th Feb 2006 Director resigned filed on: 20th, February 2006	officers	Free Download (1 page)
288a	On Mon, 20th Feb 2006 New director appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
288b	On Mon, 20th Feb 2006 Director resigned filed on: 20th, February 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, January 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2006	incorporation	Free Download (16 pages)

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