Company NameAbazabadoo Limited
Company StatusDissolved
Company Number08161661
CategoryPrivate Limited Company
Incorporation Date30 July 2012(11 years, 9 months ago)
Dissolution Date9 January 2018 (6 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Bulent Osman
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2012(same day as company formation)
RoleMerchants
Country of ResidenceUnited Kingdom
Correspondence Address47 Charles St Charles Street
London
W1J 5EL
Director NameMr Francisco Javier Gracia Alonso
Date of BirthJuly 1964 (Born 59 years ago)
NationalitySpanish
StatusClosed
Appointed04 July 2017(4 years, 11 months after company formation)
Appointment Duration6 months, 1 week (closed 09 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Charles Street
London
W1J 5EL

Location

Registered Address47 Charles St Charles Street
London
W1J 5EL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1 at £1Baris Osman
50.00%
Ordinary
1 at £1Buse Osman
50.00%
Ordinary

Accounts

Latest Accounts31 July 2016 (7 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

9 January 2018Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2017First Gazette notice for compulsory strike-off (1 page)
24 October 2017First Gazette notice for compulsory strike-off (1 page)
15 July 2017Registered office address changed from 117 Leaves Green Road Keston Kent BR2 6DG to 47 Charles St Charles Street London W1J 5EL on 15 July 2017 (1 page)
15 July 2017Appointment of Mr Francis Gracia Alonso as a director on 4 July 2017 (2 pages)
15 July 2017Cessation of Bulent Osman as a person with significant control on 30 July 2016 (1 page)
15 July 2017Appointment of Mr Francis Gracia Alonso as a director on 4 July 2017 (2 pages)
15 July 2017Registered office address changed from 117 Leaves Green Road Keston Kent BR2 6DG to 47 Charles St Charles Street London W1J 5EL on 15 July 2017 (1 page)
15 July 2017Cessation of Bulent Osman as a person with significant control on 15 July 2017 (1 page)
10 June 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
10 June 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
9 October 2016Confirmation statement made on 30 July 2016 with updates (5 pages)
9 October 2016Confirmation statement made on 30 July 2016 with updates (5 pages)
17 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
17 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
27 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
(3 pages)
27 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
(3 pages)
24 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
24 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
8 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
(3 pages)
8 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
(3 pages)
16 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
16 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
4 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04
(3 pages)
4 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04
(3 pages)
30 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)