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ABACUS HOTEL AND WINE CONSULTING LTD - Rowan House, Hill End Lane, St Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 05206265
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Rowan House
- Hill End Lane
- St Albans
- Hertfordshire
- AL4 0RA
- England Rowan House, Hill End Lane, St Albans, Hertfordshire, AL4 0RA, England UK
Management
- Managing Directors
- TENNANT, Gillian Nichola
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-16
- Dissolved on
- 2021-07-13
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Mr Raffaello Cesare Pura
- Ms Gillian Nichola Tennant
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ABACUS WINE CONSULTING LTD
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
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- Last Return Made Up To:
- 2012-10-27
- Annual Return
- Due Date: 2021-04-27
- Last Date: 2020-03-16
✓
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ABACUS HOTEL AND WINE CONSULTING LTD Company Description
- ABACUS HOTEL AND WINE CONSULTING LTD is a ltd registered in United Kingdom with the Company reg no 05206265. Its current trading status is "closed". It was registered 2004-08-16. It was previously called ABACUS WINE CONSULTING LTD. It has declared SIC or NACE codes as "55100". It has 1 director The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-27.It can be contacted at Rowan House .
Get ABACUS HOTEL AND WINE CONSULTING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05206265#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05206265#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-04-27) - GAZ1
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-05-06) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-08) - AA
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confirmation-statement-with-updates (2017-03-16) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-24) - CH01
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change-person-director-company-with-change-date (2016-11-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-10-19) - AA
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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gazette-filings-brought-up-to-date (2014-03-01) - DISS40
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accounts-with-accounts-type-total-exemption-small (2014-02-26) - AA
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gazette-notice-compulsary (2014-02-04) - GAZ1
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-27) - AP01
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termination-director-company-with-name (2012-03-27) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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termination-director-company-with-name (2011-10-26) - TM01
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accounts-with-accounts-type-dormant (2011-09-28) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-17) - AD01
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appoint-person-director-company-with-name (2011-04-10) - AP01
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termination-secretary-company-with-name (2011-04-10) - TM02
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termination-director-company-with-name (2011-04-10) - TM01
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certificate-change-of-name-company (2011-02-08) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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change-person-director-company-with-change-date (2011-01-03) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-12) - AA
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legacy (2009-09-03) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-20) - AA
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legacy (2008-10-20) - 363a
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legacy (2008-02-25) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-25) - AA
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legacy (2007-03-24) - 287
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keyboard_arrow_right 2006
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legacy (2006-10-06) - 363a
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accounts-with-accounts-type-dormant (2006-04-11) - AA
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legacy (2006-04-10) - 225
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keyboard_arrow_right 2005
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legacy (2005-10-18) - 363s
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keyboard_arrow_right 2004
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incorporation-company (2004-08-16) - NEWINC
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legacy (2004-08-16) - 288b
