| Company Name | ABI Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05486687 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2005(18 years, 10 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Dr Morad Milanfar |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | 5b Sheldon Square London W2 6HY |
| Secretary Name | Farhad Milanifar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Abingdon Court 17 Abingdon Villas London W8 6BT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 5b Sheldon Square London W2 6HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2011 | Application to strike the company off the register (3 pages) |
| 23 June 2011 | Application to strike the company off the register (3 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 2 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders Statement of capital on 2010-07-02
|
| 2 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders Statement of capital on 2010-07-02
|
| 1 July 2010 | Registered office address changed from 64 Buttermere Court 1 Boundary Road London NW8 6NS on 1 July 2010 (1 page) |
| 1 July 2010 | Registered office address changed from 64 Buttermere Court 1 Boundary Road London NW8 6NS on 1 July 2010 (1 page) |
| 1 July 2010 | Registered office address changed from 64 Buttermere Court 1 Boundary Road London NW8 6NS on 1 July 2010 (1 page) |
| 1 July 2010 | Director's details changed for Dr Morad Milanfar on 21 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Dr Morad Milanfar on 21 June 2010 (2 pages) |
| 1 July 2010 | Register inspection address has been changed (1 page) |
| 1 July 2010 | Register inspection address has been changed (1 page) |
| 25 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 22 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 17 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 17 April 2009 | Accounts made up to 30 June 2008 (2 pages) |
| 30 June 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 29 April 2008 | Accounts made up to 30 June 2007 (1 page) |
| 24 September 2007 | Return made up to 21/06/07; full list of members (6 pages) |
| 24 September 2007 | Return made up to 21/06/07; full list of members (6 pages) |
| 5 September 2007 | Registered office changed on 05/09/07 from: 47 queen anne street london W1G 9JG (1 page) |
| 5 September 2007 | Registered office changed on 05/09/07 from: 47 queen anne street london W1G 9JG (1 page) |
| 25 October 2006 | Return made up to 21/06/06; full list of members (6 pages) |
| 25 October 2006 | Return made up to 21/06/06; full list of members (6 pages) |
| 13 September 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 13 September 2006 | Accounts made up to 30 June 2006 (1 page) |
| 20 September 2005 | Registered office changed on 20/09/05 from: c/o dental business solutions network house station yard, thame oxfordshire OX9 3UH (1 page) |
| 20 September 2005 | Registered office changed on 20/09/05 from: c/o dental business solutions network house station yard, thame oxfordshire OX9 3UH (1 page) |
| 1 August 2005 | Director resigned (1 page) |
| 1 August 2005 | Director resigned (1 page) |
| 1 August 2005 | New director appointed (2 pages) |
| 1 August 2005 | New secretary appointed (2 pages) |
| 1 August 2005 | New secretary appointed (2 pages) |
| 1 August 2005 | Secretary resigned (1 page) |
| 1 August 2005 | New director appointed (2 pages) |
| 1 August 2005 | Secretary resigned (1 page) |
| 21 June 2005 | Incorporation (19 pages) |
| 21 June 2005 | Incorporation (19 pages) |