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ABCD Systems Limited

ABCD Systems Limited is a dissolved company incorporated on 16 April 2020 with the registered office located in Ingatestone, Essex. ABCD Systems Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 8 December 2020 (4 years ago)
Was 7 months old at the time of dissolution
Via voluntary strike-off
Company No
12559383
Private limited company
Age
5 years
Incorporated 16 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
30a Burnt House Lane
Ingatestone
CM4 9AN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
4
Controllers (PSC)
1
Mrs Lisa Wendy Bryanton
Director • PSC • HR • British • Lives in England • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Solar Energy Ltd
Mrs Lisa Wendy Bryanton is a mutual person.
Active
Think HR Consultancy Limited
Mrs Lisa Wendy Bryanton is a mutual person.
Dissolved
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Financials
ABCD Systems Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 8 Dec 2020
Voluntary Gazette Notice
5 Years Ago on 22 Sep 2020
Application To Strike Off
5 Years Ago on 10 Sep 2020
Lee Sacker Resigned
5 Years Ago on 3 Jun 2020
Confirmation Submitted
5 Years Ago on 2 Jun 2020
Registered Address Changed
5 Years Ago on 2 Jun 2020
Mrs Lisa Wendy Bryanton Appointed
5 Years Ago on 1 Jun 2020
Lisa Bryanton (PSC) Appointed
5 Years Ago on 1 Jun 2020
Evergreen Technologies Limitied (PSC) Resigned
5 Years Ago on 1 May 2020
Incorporated
5 Years Ago on 16 Apr 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 22 Sep 2020
Application to strike the company off the register
Submitted on 10 Sep 2020
Termination of appointment of Lee Sacker as a director on 3 June 2020
Submitted on 4 Jun 2020
Registered office address changed from , 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom to 30a Burnt House Lane Ingatestone CM4 9AN on 2 June 2020
Submitted on 2 Jun 2020
Notification of Lisa Bryanton as a person with significant control on 1 June 2020
Submitted on 2 Jun 2020
Appointment of Mrs Lisa Wendy Bryanton as a director on 1 June 2020
Submitted on 2 Jun 2020
Confirmation statement made on 2 June 2020 with updates
Submitted on 2 Jun 2020
Resolutions
Submitted on 28 May 2020
Cessation of Evergreen Technologies Limitied as a person with significant control on 1 May 2020
Submitted on 12 May 2020
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Repayment History
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