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ABARBANDI LTD

ABARBANDI LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABARBANDI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09539497
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABARBANDI LTD?

    • Dental practice activities (86230) / Human health and social work activities

    Where is ABARBANDI LTD located?

    Registered Office Address
    Flat 6 40 Redcliffe Sq
    London
    SW10 9HQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABARBANDI LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for ABARBANDI LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Amal Albarbandi as a director on Nov 11, 2015

    		3 pagesAP01

    Statement of capital following an allotment of shares on Nov 11, 2015

    • Capital: GBP 1
    		4 pagesSH01

    Termination of appointment of Peter Valaitis as a director on Apr 13, 2015

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ABARBANDI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALBARBANDI, Amal, Dr
    40 Redcliffe Square
    SW10 9HQ London
    Flat 6
    		Director
    40 Redcliffe Square
    SW10 9HQ London
    Flat 6
    		United KingdomBritishDentist202875160001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritishDirector133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABARBANDI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Amal Albarbandi
    40 Redcliffe Sq
    London
    SW10 9HQ London
    Flat 6
    United Kingdom
    		Feb 28, 2017
    40 Redcliffe Sq
    London
    SW10 9HQ London
    Flat 6
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0