ABC Babycare Ltd

Company Name	ABC Babycare Ltd
Company Status	Dissolved
Company Number	05523902
Category	Private Limited Company
Incorporation Date	1 August 2005(18 years, 9 months ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mr Costas Spyrou
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Powys Lane London N13 4HS

Director Name	Nicolas Lambros Zavros
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Queen Annes Grove Enfield Middlesex EN1 2JT

Secretary Name	Ifigenia Avraam
Nationality	British
Status	Closed
Appointed	01 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	18 Hereward Gardens London N13 6EU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	400-402 West Green Road London N15 3PX
Region	London
Constituency	Tottenham
County	Greater London
Ward	West Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Costas Catering LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,841
Current Liabilities	£1,841

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
20 July 2015	Application to strike the company off the register (3 pages)
20 July 2015	Application to strike the company off the register (3 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
18 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
8 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
12 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
12 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
22 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 August 2009	Return made up to 01/08/09; full list of members (3 pages)
25 August 2009	Return made up to 01/08/09; full list of members (3 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 August 2008	Return made up to 01/08/08; full list of members (3 pages)
5 August 2008	Return made up to 01/08/08; full list of members (3 pages)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
14 August 2007	Return made up to 01/08/07; full list of members (3 pages)
14 August 2007	Return made up to 01/08/07; full list of members (3 pages)
30 April 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
30 April 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
14 August 2006	Return made up to 01/08/06; full list of members (3 pages)
14 August 2006	Return made up to 01/08/06; full list of members (3 pages)
5 December 2005	Ad 22/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 December 2005	Ad 22/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 September 2005	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
28 September 2005	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	Secretary resigned (1 page)
23 August 2005	Secretary resigned (1 page)
23 August 2005	New director appointed (2 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	New director appointed (2 pages)
23 August 2005	Director resigned (1 page)
1 August 2005	Incorporation (16 pages)
1 August 2005	Incorporation (16 pages)

ABC Babycare Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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