| Company Name | Abode Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05020015 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2004(20 years, 3 months ago) |
| Dissolution Date | 6 December 2011 (12 years, 5 months ago) |
| Previous Name | Persian Tea House Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Farhad Farman Farmaian |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 20 January 2004(same day as company formation) |
| Role | Media Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Thurloe Court 117-135 Fulham Road London SW3 6SB |
| Secretary Name | Mrs Susan Elizabeth Mullins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2004(same day as company formation) |
| Role | Tax Practitioners |
| Country of Residence | England |
| Correspondence Address | Vennacott Farm Blackdown Beaminster Dorset DT8 3LE |
| Secretary Name | Sebia Rachel Daly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2007(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 27 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat D Mowbray Grange, 2, Mowbray Road London SE19 2RN |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 30 Beauchamp Place London SW3 1NJ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 11 May 2010 | Registered office address changed from 8 Elden House 90 Sloane Avenue London SW3 3EA on 11 May 2010 (2 pages) |
| 11 May 2010 | Registered office address changed from 8 Elden House 90 Sloane Avenue London SW3 3EA on 11 May 2010 (2 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 17 February 2010 | Director's details changed for Farhad Farman Farmaian on 17 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Farhad Farman Farmaian on 17 January 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders Statement of capital on 2010-02-17
|
| 17 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders Statement of capital on 2010-02-17
|
| 17 February 2010 | Termination of appointment of Sebia Daly as a secretary (1 page) |
| 17 February 2010 | Termination of appointment of Sebia Daly as a secretary (1 page) |
| 16 December 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 21 April 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 22 January 2009 | Director's Change of Particulars / farhad farman farmaian / 26/09/2008 / HouseName/Number was: , now: 18 thurloe court 117-135; Street was: flat 3 10 evelyn gardens, now: fulham road; Post Code was: SW7 3BG, now: SW3 6SB (1 page) |
| 22 January 2009 | Director's change of particulars / farhad farman farmaian / 26/09/2008 (1 page) |
| 22 January 2009 | Return made up to 20/01/08; full list of members (10 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 22 January 2009 | Return made up to 20/01/08; full list of members (10 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 26 February 2008 | Registered office changed on 26/02/2008 from flat 10 88 st james's street london SW1A 1PL (1 page) |
| 26 February 2008 | Registered office changed on 26/02/2008 from flat 10 88 st james's street london SW1A 1PL (1 page) |
| 15 January 2008 | New secretary appointed (2 pages) |
| 15 January 2008 | New secretary appointed (2 pages) |
| 15 January 2008 | Secretary resigned (1 page) |
| 15 January 2008 | Secretary resigned (1 page) |
| 23 February 2007 | Return made up to 20/01/07; full list of members (6 pages) |
| 23 February 2007 | Return made up to 20/01/07; full list of members (6 pages) |
| 14 November 2006 | Registered office changed on 14/11/06 from: vennacott farm blackdown beaminster dorset DT8 3LE (1 page) |
| 14 November 2006 | Registered office changed on 14/11/06 from: vennacott farm blackdown beaminster dorset DT8 3LE (1 page) |
| 10 November 2006 | Company name changed persian tea house LIMITED\certificate issued on 10/11/06 (2 pages) |
| 10 November 2006 | Company name changed persian tea house LIMITED\certificate issued on 10/11/06 (2 pages) |
| 24 October 2006 | Accounts made up to 30 June 2006 (1 page) |
| 24 October 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 16 March 2006 | Return made up to 20/01/06; full list of members (6 pages) |
| 16 March 2006 | Return made up to 20/01/06; full list of members (6 pages) |
| 27 October 2005 | Accounts made up to 30 June 2005 (1 page) |
| 27 October 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 17 February 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 17 February 2005 | Return made up to 20/01/05; full list of members
|
| 23 November 2004 | Accounting reference date extended from 31/01/05 to 30/06/05 (1 page) |
| 23 November 2004 | Accounting reference date extended from 31/01/05 to 30/06/05 (1 page) |
| 22 June 2004 | New director appointed (2 pages) |
| 22 June 2004 | New director appointed (2 pages) |
| 2 June 2004 | New secretary appointed (3 pages) |
| 2 June 2004 | New secretary appointed (3 pages) |
| 2 June 2004 | Director resigned (1 page) |
| 2 June 2004 | Director resigned (1 page) |
| 2 June 2004 | Secretary resigned (1 page) |
| 2 June 2004 | Secretary resigned (1 page) |
| 20 January 2004 | Incorporation (14 pages) |
| 20 January 2004 | Incorporation (14 pages) |