Company number 05611064
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, 27 CAMBRIDGE, PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ABACUS BIRD CONTROL LTD are www.abacusbirdcontrol.co.uk, and www.abacus-bird-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Abacus Bird Control Ltd is a Private Limited Company.
The company registration number is 05611064. Abacus Bird Control Ltd has been working since 03 November 2005.
The present status of the company is Active. The registered address of Abacus Bird Control Ltd is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. . MURRAY, Michael John is a Secretary of the company. MURRAY, Michael John is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director KNIGHT, Steve has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 03 November 2005
Appointed Date: 03 November 2005
Director
KNIGHT, Steve
Resigned: 05 November 2008
Appointed Date: 03 November 2005
46 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 03 November 2005
Appointed Date: 03 November 2005
Persons With Significant Control
Mr Michael John Murray
Notified on: 3 November 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ABACUS BIRD CONTROL LTD Events
16 Jan 2017
Confirmation statement made on 3 November 2016 with updates
11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
Total exemption small company accounts made up to 31 January 2016
03 Jan 2017
First Gazette notice for compulsory strike-off
18 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
...
... and 25 more events
14 Nov 2005
New director appointed
14 Nov 2005
New director appointed
14 Nov 2005
Director resigned
14 Nov 2005
Secretary resigned
03 Nov 2005
Incorporation