ABERS SOFTWARE LTD

Hellopages » Greater London » Westminster » W1N 1DA

Company number 04628068
Status Liquidation
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1N 1DA
Home Country United Kingdom
Nature of Business 7222 - Other software consultancy and supply
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Nominee Secretary Ltd as a secretary; Order of court to wind up; Total exemption small company accounts made up to 30 June 2010. The most likely internet sites of ABERS SOFTWARE LTD are www.aberssoftware.co.uk, and www.abers-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Abers Software Ltd is a Private Limited Company. The company registration number is 04628068. Abers Software Ltd has been working since 03 January 2003. The present status of the company is Liquidation. The registered address of Abers Software Ltd is Suite B 29 Harley Street London W1n 1da. . SANDOR, Laszlo is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. The company operates in "Other software consultancy and supply".


Current Directors

Director
SANDOR, Laszlo
Appointed Date: 03 January 2003
79 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 18 August 2012
Appointed Date: 17 May 2010
Secretary
NOMINEE SECRETARY LTD
Resigned: 15 April 2010
Appointed Date: 27 August 2008
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 09 June 2008
Appointed Date: 03 January 2003

ABERS SOFTWARE LTD Events

18 Aug 2012
Termination of appointment of Nominee Secretary Ltd as a secretary
24 May 2011
Order of court to wind up
07 Apr 2011
Total exemption small company accounts made up to 30 June 2010
10 Mar 2011
Annual return made up to 5 March 2011 with full list of shareholders
Statement of capital on 2011-03-10
  • EUR 1,000
01 Jun 2010
Annual return made up to 5 March 2010 with full list of shareholders
...
... and 17 more events
04 Nov 2004
Accounting reference date extended from 31/01/04 to 30/06/04
27 Feb 2004
Return made up to 27/02/04; full list of members
26 Feb 2004
Director's particulars changed
21 Mar 2003
Director's particulars changed
03 Jan 2003
Incorporation

ABERS SOFTWARE LTD Charges

11 February 2005
Debenture
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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