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Company Information for

ABACHI LIMITED

MOUNT MANOR HOUSE, 16 THE MOUNT, GUILDFORD, SURREY, GU2 4HN,
Company Registration Number
05381991
Private Limited Company
Liquidation

Company Overview

About Abachi Ltd
ABACHI LIMITED was founded on 2005-03-03 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Abachi Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ABACHI LIMITED
 
Legal Registered Office
MOUNT MANOR HOUSE
16 THE MOUNT
GUILDFORD
SURREY
GU2 4HN
Other companies in GU2
 
Filing Information
Company Number 05381991
Company ID Number 05381991
Date formed 2005-03-03
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2007-05-31
Account next due 2009-03-31
Latest return 2009-03-03
Return next due 2017-03-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:50:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACHI LIMITED
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Companies with same name ABACHI LIMITED
The following companies were found which have the same name as ABACHI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABACHI ENTERPRISES, INC. 11169 BEECHNUT ST STE B HOUSTON TX 77072 Forfeited Company formed on the 2014-04-25
ABACHI HOLDINGS PTE. LTD. MACPHERSON ROAD Singapore 348578 Active Company formed on the 2019-10-24
ABACHI SYSTEMS LIMITED 9 CHERRY TREE ROAD ROWLEDGE FARNHAM SURREY GU10 4AB Dissolved Company formed on the 2013-02-26
ABACHI TRANSPORT INC North Carolina Unknown
Abachi-Food, Inc. 441 S Saratoga Ave San Jose CA 95129 Active Company formed on the 1987-01-23
ABACHI, CORP. 800 SE 4TH AVE HALLANDALE BEACH FL 33009 Active Company formed on the 2015-07-06
Abachi, Incorporated 8601 Beverly Blvd W Hollywood CA 90048 Active Company formed on the 1986-09-12
ABACHIE RESOURCES LTD. 87 BAYWATER CRT SW AIRDRIE ALBERTA T4B 0B1 Active Company formed on the 2018-02-16

Company Officers of ABACHI LIMITED

Current Directors
Officer Role Date Appointed
JANICE SUSAN GREY
 Company Secretary 2005-03-03
MARK JAMES GREY
 Director 2005-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ELIOTT BECK-BURRIDGE
 Director 2005-09-15 2006-08-21
LORENZO PATRICK SMITH
 Director 2005-09-15 2006-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES GREY GREY PHOTOGRAPHIC LTD Director 2016-04-04 CURRENT 2015-04-10 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2012-07-06L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 15/05/2018: DEFER TO 15/05/2018
2012-07-06L64.07NOTICE OF COMPLETION OF WINDING UP
2009-06-26COCOMPORDER OF COURT TO WIND UP
2009-03-13363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-02-18AA31/05/07 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN
2007-12-05363sRETURN MADE UP TO 03/03/07; CHANGE OF MEMBERS
2007-04-27287REGISTERED OFFICE CHANGED ON 27/04/07 FROM: MOUNT MANOR HOUSE, 16 THE MOUNT GUILDFORD SURREY GU2 4HS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-31288bDIRECTOR RESIGNED
2006-08-31288bDIRECTOR RESIGNED
2006-03-16288cSECRETARY'S PARTICULARS CHANGED
2006-03-15225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06
2006-03-15363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-03-08288aNEW DIRECTOR APPOINTED
2006-03-03288aNEW DIRECTOR APPOINTED
2005-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7260 - Other computer related activities
7440 - Advertising


Licences & Regulatory approval
We could not find any licences issued to ABACHI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2009-05-28
Fines / Sanctions
No fines or sanctions have been issued against ABACHI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABACHI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 7260 - Other computer related activities

Intangible Assets
Patents
We have not found any records of ABACHI LIMITED registering or being granted any patents
Domain Names

ABACHI LIMITED owns 1 domain names.

abachi.co.uk  

Trademarks
We have not found any records of ABACHI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABACHI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7260 - Other computer related activities) as ABACHI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABACHI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyABACHI LIMITEDEvent Date2009-04-24
In the High Court of Justice (Chancery Division) Companies Court case number 13486 A Petition to wind up the above-named Company of Mount Manor House, 16 The Mount, Guildford, Surrey GU2 4HN , presented on 24 April 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 10 June 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 June 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770. (Ref SLR 1407014/37/G/LC.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABACHI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABACHI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU2 4HN