Company number 05599024
Status Liquidation
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Liquidators' statement of receipts and payments to 7 December 2016; Registered office address changed from 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL to 82 st John Street London EC1M 4JN on 22 December 2015. The most likely internet sites of ABACUS ACTUARIAL CONSULTING LIMITED are www.abacusactuarialconsulting.co.uk, and www.abacus-actuarial-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Abacus Actuarial Consulting Limited is a Private Limited Company.
The company registration number is 05599024. Abacus Actuarial Consulting Limited has been working since 20 October 2005.
The present status of the company is Liquidation. The registered address of Abacus Actuarial Consulting Limited is 82 St John Street London Ec1m 4jn. . MATTHEWS, Susan Elizabeth is a Secretary of the company. KEMPSTER, Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary TRAFALGAR COMPANY SECRETARIES LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 October 2005
Appointed Date: 20 October 2005
Secretary
TRAFALGAR COMPANY SECRETARIES LTD
Resigned: 01 November 2007
Appointed Date: 04 November 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 October 2005
Appointed Date: 20 October 2005
ABACUS ACTUARIAL CONSULTING LIMITED Events
13 Mar 2017
Return of final meeting in a members' voluntary winding up
26 Jan 2017
Liquidators' statement of receipts and payments to 7 December 2016
22 Dec 2015
Registered office address changed from 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL to 82 st John Street London EC1M 4JN on 22 December 2015
18 Dec 2015
Appointment of a voluntary liquidator
18 Dec 2015
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2015-12-08
-
LRESSP ‐
Special resolution to wind up on 2015-12-08
...
... and 26 more events
17 Nov 2005
New secretary appointed
17 Nov 2005
New director appointed
21 Oct 2005
Secretary resigned
21 Oct 2005
Director resigned
20 Oct 2005
Incorporation