About

Registered Number: 04936608
Date of Incorporation: 17/10/2003 (21 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 03/04/2018 (7 years ago)
Registered Address: Tower 42, 25 Old Broad Street, London, EC2N 1HN

 

Abeam Consulting (UK) Ltd was registered on 17 October 2003 and has its registered office in London, it's status is listed as "Dissolved". We don't know the number of employees at Abeam Consulting (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IWASAWA, Toshinori 19 August 2011 - 1
YAMADA, Yuichi 01 April 2012 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 16 January 2018
DS01 - Striking off application by a company 04 January 2018
TM02 - Termination of appointment of secretary 03 January 2018
CS01 - N/A 18 October 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 October 2017
RESOLUTIONS - N/A 06 September 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 September 2017
SH19 - Statement of capital 06 September 2017
CAP-SS - N/A 06 September 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 October 2016
CS01 - N/A 18 October 2016
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 08 October 2014
AA - Annual Accounts 28 November 2013
AD01 - Change of registered office address 11 November 2013
AR01 - Annual Return 21 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 September 2013
AD01 - Change of registered office address 24 September 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 11 September 2012
AP01 - Appointment of director 05 April 2012
MISC - Miscellaneous document 20 March 2012
CH01 - Change of particulars for director 02 December 2011
CH01 - Change of particulars for director 30 November 2011
AP04 - Appointment of corporate secretary 29 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 November 2011
AD01 - Change of registered office address 29 November 2011
TM01 - Termination of appointment of director 28 November 2011
AA - Annual Accounts 17 November 2011
RESOLUTIONS - N/A 16 November 2011
CERTNM - Change of name certificate 14 November 2011
CONNOT - N/A 14 November 2011
AR01 - Annual Return 03 November 2011
TM01 - Termination of appointment of director 19 August 2011
AP01 - Appointment of director 19 August 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 28 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 October 2009
CH01 - Change of particulars for director 28 October 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
288b - Notice of resignation of directors or secretaries 10 April 2009
AA - Annual Accounts 11 February 2009
225 - Change of Accounting Reference Date 15 January 2009
288c - Notice of change of directors or secretaries or in their particulars 06 January 2009
288a - Notice of appointment of directors or secretaries 29 December 2008
288b - Notice of resignation of directors or secretaries 18 December 2008
288a - Notice of appointment of directors or secretaries 18 December 2008
288b - Notice of resignation of directors or secretaries 18 December 2008
363a - Annual Return 18 November 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288c - Notice of change of directors or secretaries or in their particulars 10 January 2008
288b - Notice of resignation of directors or secretaries 12 December 2007
288b - Notice of resignation of directors or secretaries 12 December 2007
288b - Notice of resignation of directors or secretaries 12 December 2007
AA - Annual Accounts 11 December 2007
363a - Annual Return 21 November 2007
RESOLUTIONS - N/A 09 November 2007
RESOLUTIONS - N/A 09 November 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 November 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
AA - Annual Accounts 24 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2007
363s - Annual Return 10 November 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
288a - Notice of appointment of directors or secretaries 01 September 2006
AA - Annual Accounts 10 April 2006
363s - Annual Return 08 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2005
288b - Notice of resignation of directors or secretaries 15 November 2005
AA - Annual Accounts 12 July 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
RESOLUTIONS - N/A 17 January 2005
RESOLUTIONS - N/A 17 January 2005
RESOLUTIONS - N/A 17 January 2005
RESOLUTIONS - N/A 17 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2005
123 - Notice of increase in nominal capital 17 January 2005
288b - Notice of resignation of directors or secretaries 23 November 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
363s - Annual Return 16 November 2004
287 - Change in situation or address of Registered Office 22 September 2004
CERTNM - Change of name certificate 02 August 2004
RESOLUTIONS - N/A 14 January 2004
RESOLUTIONS - N/A 14 January 2004
RESOLUTIONS - N/A 14 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 January 2004
123 - Notice of increase in nominal capital 14 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2003
287 - Change in situation or address of Registered Office 19 November 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
NEWINC - New incorporation documents 17 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.