Company NameABM Medical Ltd
Company StatusDissolved
Company Number07550822
CategoryPrivate Limited Company
Incorporation Date3 March 2011(13 years, 1 month ago)
Dissolution Date29 December 2020 (3 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMiss Farah Deeba Meharban
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressImpact Hub Islington 27 Dingley Place
London
EC1V 8BR

Location

Registered AddressImpact Hub Islington
27 Dingley Place
London
EC1V 8BR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

100 at £1Farah Deeba Meharban
100.00%
Ordinary

Financials

Year2014
Net Worth£11,741
Cash£18,226
Current Liabilities£5,664

Accounts

Latest Accounts29 February 2020 (4 years, 1 month ago)
Accounts CategoryUnaudited Abridged
Accounts Year End29 February

Filing History

29 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020First Gazette notice for voluntary strike-off (1 page)
30 September 2020Application to strike the company off the register (3 pages)
10 May 2020Unaudited abridged accounts made up to 29 February 2020 (7 pages)
9 March 2020Confirmation statement made on 3 March 2020 with no updates (3 pages)
11 April 2019Unaudited abridged accounts made up to 28 February 2019 (6 pages)
4 March 2019Confirmation statement made on 3 March 2019 with no updates (3 pages)
29 May 2018Unaudited abridged accounts made up to 28 February 2018 (6 pages)
14 March 2018Confirmation statement made on 3 March 2018 with no updates (3 pages)
22 September 2017Micro company accounts made up to 28 February 2017 (2 pages)
22 September 2017Micro company accounts made up to 28 February 2017 (2 pages)
22 August 2017Registered office address changed from Hub Islington Cic 5 Torrens Street London EC1V 1NQ to Impact Hub Islington 27 Dingley Place London EC1V 8BR on 22 August 2017 (1 page)
22 August 2017Registered office address changed from Hub Islington Cic 5 Torrens Street London EC1V 1NQ to Impact Hub Islington 27 Dingley Place London EC1V 8BR on 22 August 2017 (1 page)
4 March 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
4 March 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
15 June 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
15 June 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
12 April 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(3 pages)
12 April 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(3 pages)
31 July 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
31 July 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
4 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(3 pages)
4 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(3 pages)
4 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(3 pages)
15 April 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(3 pages)
15 April 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(3 pages)
15 April 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
15 April 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(3 pages)
15 April 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
4 April 2013Registered office address changed from Regent House Business Centre 24-25 Nutford Place London W1H 5YN United Kingdom on 4 April 2013 (1 page)
4 April 2013Registered office address changed from Regent House Business Centre 24-25 Nutford Place London W1H 5YN United Kingdom on 4 April 2013 (1 page)
4 April 2013Registered office address changed from Regent House Business Centre 24-25 Nutford Place London W1H 5YN United Kingdom on 4 April 2013 (1 page)
3 April 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
3 April 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
9 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
9 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
9 March 2013Director's details changed for Miss Farah Deeba Meharban on 9 March 2013 (2 pages)
9 March 2013Director's details changed for Miss Farah Deeba Meharban on 9 March 2013 (2 pages)
9 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
9 March 2013Director's details changed for Miss Farah Deeba Meharban on 9 March 2013 (2 pages)
21 April 2012Total exemption small company accounts made up to 29 February 2012 (7 pages)
21 April 2012Total exemption small company accounts made up to 29 February 2012 (7 pages)
26 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
26 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
26 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
12 March 2012Previous accounting period shortened from 31 March 2012 to 29 February 2012 (1 page)
12 March 2012Previous accounting period shortened from 31 March 2012 to 29 February 2012 (1 page)
3 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
3 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
3 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)