Abakus Solar Manchester Limited in Old School Lane HEREFORD

Abakus Solar Manchester Limited HEREFORD

Abakus Solar Manchester Limited was formally closed on 2022-04-26. Abakus Solar Manchester was a private limited company that could have been found at Unit H Three Mills Trading Estate, Old School Lane, Hereford, HR1 1EX, UNITED KINGDOM. Its full net worth was valued to be around 0 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (formed on 2011-01-21) was run by 2 directors.
Director Markus D. who was appointed on 16 September 2021.
Director Robin H. who was appointed on 22 September 2016.

The company was classified as "other specialised construction activities not elsewhere classified" (43999). The most recent confirmation statement was sent on 2019-01-21 and last time the annual accounts were sent was on 31 December 2017. 2016-01-21 was the date of the latest annual return.

Abakus Solar Manchester Limited Address / Contact

Office Address	Unit H Three Mills Trading Estate
Office Address2	Old School Lane
Town	Hereford
Post code	HR1 1EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07501272
Date of Incorporation	Fri, 21st Jan 2011
Date of Dissolution	Tue, 26th Apr 2022
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Tue, 4th Feb 2020
Last confirmation statement dated	Mon, 21st Jan 2019

Company staff

Markus D.

Position: Director

Appointed: 16 September 2021

Robin H.

Position: Director

Appointed: 22 September 2016

External Officer Limited

Position: Corporate Secretary

Appointed: 16 May 2017

Resigned: 13 November 2019

Ron M.

Position: Director

Appointed: 01 September 2015

Resigned: 30 September 2016

Roland W.

Position: Director

Appointed: 21 February 2011

Resigned: 30 September 2016

Walter B.

Position: Secretary

Appointed: 21 February 2011

Resigned: 30 June 2016

Walter B.

Position: Director

Appointed: 21 February 2011

Resigned: 30 June 2016

Thomas S.

Position: Director

Appointed: 21 February 2011

Resigned: 06 February 2014

Barbara K.

Position: Director

Appointed: 21 January 2011

Resigned: 21 January 2011

People with significant control

Encome Energy Performance Gmbh

6th Floor Blackfriars House Parsonage, Manchester, M3 2JA, England

Legal authority	Austrian Companies Act
Legal form	Private Limited Company
Country registered	Austria
Place registered	Austria
Registration number	379169b
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31

Balance Sheet
Cash Bank On Hand	82 101	28 303
Current Assets	98 712	220 311
Debtors	16 611	192 008
Other Debtors	167	70 030

Other
Amounts Owed By Related Parties	16 444	16 444
Corporation Tax Payable		2 338
Creditors	109 147	114 763
Net Current Assets Liabilities	-10 435	105 548
Number Shares Issued Fully Paid		10 000
Other Creditors	35 466	2 000
Other Taxation Social Security Payable		26 551
Par Value Share		1
Trade Creditors Trade Payables	73 681	83 874
Trade Debtors Trade Receivables		105 534

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 26th, April 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 26th, April 2022	gazette	Free Download (1 page)
AP01	New director was appointed on 2021-09-16 filed on: 29th, September 2021	officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, September 2021	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, March 2020	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, January 2020	gazette	Free Download (1 page)
AD01	New registered office address Unit H Three Mills Trading Estate Old School Lane Hereford HR1 1EX. Change occurred on 2019-12-02. Company's previous address: Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN England. filed on: 2nd, December 2019	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2019-11-13 filed on: 13th, November 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019-01-21 filed on: 6th, February 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, February 2018	gazette	Free Download (1 page)
AA	Small company accounts for the period up to 2016-12-31 filed on: 6th, February 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018-01-21 filed on: 6th, February 2018	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, December 2017	gazette	Free Download (1 page)
AP04	Appointment (date: 2017-05-16) of a secretary filed on: 19th, May 2017	officers	Free Download (2 pages)
AD01	New registered office address Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN. Change occurred on 2017-05-19. Company's previous address: 6th Floor Blackfriars House Parsonage Manchester Lancashire M3 2JA. filed on: 19th, May 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-01-21 filed on: 6th, March 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2016-09-30 filed on: 3rd, October 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-09-30 filed on: 30th, September 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-09-22 filed on: 22nd, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-06-30 filed on: 30th, June 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-06-30 filed on: 30th, June 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-21 filed on: 11th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-11: 10000.00 GBP	capital
AA	Small company accounts for the period up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (6 pages)
AP01	New director was appointed on 2015-09-01 filed on: 18th, September 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-21 filed on: 6th, February 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 9th, October 2014	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2014-02-06 filed on: 6th, February 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-01-21 filed on: 6th, February 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 1st, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-21 filed on: 15th, February 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 5th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-21 filed on: 15th, March 2012	annual return	Free Download (4 pages)
AD01	Registered office address changed from 4Th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom on 2011-08-17 filed on: 17th, August 2011	address	Free Download (1 page)
SH01	Statement of Capital on 2011-02-21: 10000.00 GBP filed on: 21st, February 2011	capital	Free Download (3 pages)
AP03	Appointment (date: 2011-02-21) of a secretary filed on: 21st, February 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-02-21 filed on: 21st, February 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-02-21 filed on: 21st, February 2011	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2012-01-31 to 2011-12-31 filed on: 21st, February 2011	accounts	Free Download (1 page)
AP01	New director was appointed on 2011-02-21 filed on: 21st, February 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-01-24 filed on: 24th, January 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, January 2011	incorporation	Free Download (20 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Abakus Solar Manchester Limited HEREFORD

Abakus Solar Manchester Limited Address / Contact

Company Information / Profile

Company staff

Markus D.

Robin H.

External Officer Limited

Ron M.

Roland W.

Walter B.

Walter B.

Thomas S.

Barbara K.

People with significant control

Annual reports financial information

Company filings

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