Abycom Limited

Company Name	Abycom Limited
Company Status	Dissolved
Company Number	03411752
Category	Private Limited Company
Incorporation Date	30 July 1997(26 years, 4 months ago)
Dissolution Date	23 December 2010 (12 years, 11 months ago)
Previous Name	Intel Telecom Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Mark Blackaby
Date of Birth	August 1966 (Born 57 years ago)
Nationality	English
Status	Closed
Appointed	01 September 1998(1 year, 1 month after company formation)
Appointment Duration	12 years, 3 months (closed 23 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5b Long Road Canvey Island Essex SS8 0JA

Secretary Name	Michelle Blackaby
Nationality	British
Status	Closed
Appointed	31 December 1999(2 years, 5 months after company formation)
Appointment Duration	10 years, 12 months (closed 23 December 2010)
Role	Company Director
Correspondence Address	7 Long Road Canvey Island Essex SS8 0JA

Director Name	William Blackaby
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	15 Essex Close Canvey Island Essex SS8 0DE

Secretary Name	Maureen Nixon
Nationality	British
Status	Resigned
Appointed	01 March 1998(7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	34 Heilsburg Road Canvey Island Essex SS8 8HQ

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£673,767
Gross Profit	£134,723
Net Worth	£186,727
Cash	£24,238
Current Liabilities	£63,396

Accounts

Latest Accounts	31 July 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

23 December 2010	Final Gazette dissolved following liquidation (1 page)
23 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 June 2010	Liquidators statement of receipts and payments to 25 May 2010 (5 pages)
3 June 2010	Liquidators' statement of receipts and payments to 25 May 2010 (5 pages)
6 June 2009	Statement of affairs with form 4.19 (7 pages)
6 June 2009	Appointment of a voluntary liquidator (1 page)
6 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-26 (1 page)
6 June 2009	Appointment of a voluntary liquidator (1 page)
6 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 June 2009	Statement of affairs with form 4.19 (7 pages)
11 May 2009	Registered office changed on 11/05/2009 from cable house 7 long road canvey island essex SS8 0JA (1 page)
11 May 2009	Registered office changed on 11/05/2009 from cable house 7 long road canvey island essex SS8 0JA (1 page)
22 July 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
22 July 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
20 July 2006	Return made up to 12/07/06; full list of members (6 pages)
20 July 2006	Return made up to 12/07/06; full list of members (6 pages)
13 July 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
13 July 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
19 August 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
19 August 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
2 July 2005	Return made up to 12/07/05; full list of members (6 pages)
2 July 2005	Return made up to 12/07/05; full list of members (6 pages)
30 November 2004	Particulars of mortgage/charge (9 pages)
30 November 2004	Particulars of mortgage/charge (9 pages)
2 July 2004	Return made up to 12/07/04; full list of members (6 pages)
2 July 2004	Return made up to 12/07/04; full list of members (6 pages)
27 May 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
27 May 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
21 July 2003	Return made up to 12/07/03; full list of members (6 pages)
21 July 2003	Return made up to 12/07/03; full list of members (6 pages)
2 April 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
2 April 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
8 August 2002	Return made up to 30/07/02; full list of members (6 pages)
8 August 2002	Return made up to 30/07/02; full list of members (6 pages)
2 June 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
2 June 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
15 August 2001	Total exemption small company accounts made up to 31 July 2000 (3 pages)
15 August 2001	Total exemption small company accounts made up to 31 July 2000 (3 pages)
27 July 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 July 2001	Return made up to 30/07/01; full list of members (6 pages)
14 November 2000	Ad 01/08/97--------- Â£ si 98@1 (2 pages)
13 November 2000	Accounts for a small company made up to 31 July 1999 (2 pages)
13 November 2000	Accounts for a small company made up to 31 July 1999 (2 pages)
29 August 2000	Company name changed intel telecom LIMITED\certificate issued on 30/08/00 (2 pages)
29 August 2000	Company name changed intel telecom LIMITED\certificate issued on 30/08/00 (2 pages)
1 August 2000	Return made up to 30/07/00; full list of members (6 pages)
1 August 2000	Return made up to 30/07/00; full list of members (6 pages)
23 June 2000	Secretary resigned (1 page)
23 June 2000	Director resigned (2 pages)
23 June 2000	Secretary resigned (1 page)
23 June 2000	Director resigned (2 pages)
6 June 2000	Return made up to 30/07/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 June 2000	Return made up to 30/07/99; full list of members (6 pages)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	New secretary appointed (2 pages)
5 July 1999	Full accounts made up to 31 July 1998 (5 pages)
5 July 1999	Full accounts made up to 31 July 1998 (5 pages)
10 September 1998	Return made up to 30/07/98; full list of members (6 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	Return made up to 30/07/98; full list of members (6 pages)
5 March 1998	Registered office changed on 05/03/98 from: 57 furtherwick road canvey island essex SS8 7AH (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	Registered office changed on 05/03/98 from: 57 furtherwick road canvey island essex SS8 7AH (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	New secretary appointed (2 pages)
20 October 1997	Secretary resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Registered office changed on 20/10/97 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD (1 page)
20 October 1997	Registered office changed on 20/10/97 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD (1 page)
20 October 1997	Secretary resigned (1 page)
30 July 1997	Incorporation (20 pages)

Abycom Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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