ABI INTERNATIONAL FOODS LIMITED
| Status | ACTIVE |
| Company No. | 09330580 |
| Category | Private Limited Company |
| Incorporated | 27 Nov 2014 |
| Age | 9 years, 5 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
ABI INTERNATIONAL FOODS LIMITED is an active private limited company with number 09330580. It was incorporated 9 years, 5 months, 17 days ago, on 27 November 2014. The company address is 85 Great Portland Street 85 Great Portland Street, London, W1W 7LT.
Company Fillings
Confirmation statement with no updates
Date: 21 Apr 2024
Action Date: 23 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-23
Documents
Dissolution voluntary strike off suspended
Date: 06 Jan 2024
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 20 Dec 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Gazette filings brought up to date
Date: 03 Mar 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 02 Mar 2023
Action Date: 23 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-23
Documents
Termination director company with name termination date
Date: 02 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hk Group of Companies Limited
Termination date: 2023-03-01
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Address
Type: AD01
New address: 85 Great Portland Street First Floor London W1W 7LT
Old address: PO Box 4385 09330580 - Companies House Default Address Cardiff CF14 8LH
Change date: 2023-03-01
Documents
Dissolved compulsory strike off suspended
Date: 11 Jan 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Default companies house registered office address applied
Date: 10 Jan 2023
Action Date: 10 Jan 2023
Category: Address
Type: RP05
Default address: PO Box 4385, 09330580 - Companies House Default Address, Cardiff, CF14 8LH
Change date: 2023-01-10
Documents
Accounts with accounts type micro entity
Date: 30 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Nov 2021
Action Date: 19 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-19
Charge number: 093305800001
Documents
Confirmation statement with updates
Date: 29 Oct 2021
Action Date: 23 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-23
Documents
Appoint corporate director company with name date
Date: 29 Oct 2021
Action Date: 16 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Hk Group of Companies Limited
Appointment date: 2021-10-16
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 12 Nov 2020
Action Date: 23 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-23
Documents
Accounts with accounts type micro entity
Date: 14 May 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 23 Sep 2019
Action Date: 23 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-23
Documents
Notification of a person with significant control
Date: 23 Sep 2019
Action Date: 02 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sardar Shafquat Khan
Notification date: 2019-09-02
Documents
Cessation of a person with significant control
Date: 23 Sep 2019
Action Date: 01 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Muhammad Zubair Khan
Cessation date: 2019-09-01
Documents
Termination director company with name termination date
Date: 23 Sep 2019
Action Date: 15 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Muhammad Zubair Khan
Termination date: 2019-07-15
Documents
Appoint person director company with name date
Date: 19 Aug 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-07
Officer name: Mr Sardar Shafquat Khan
Documents
Confirmation statement with updates
Date: 17 Aug 2019
Action Date: 17 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-17
Documents
Notification of a person with significant control
Date: 17 Aug 2019
Action Date: 08 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-08-08
Psc name: Muhammad Zubair Khan
Documents
Cessation of a person with significant control
Date: 17 Aug 2019
Action Date: 07 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-07
Psc name: Sardar Shafquat Khan
Documents
Termination director company with name termination date
Date: 17 Aug 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-07
Officer name: Sardar Shafquat Khan
Documents
Appoint person director company with name date
Date: 17 Jul 2019
Action Date: 15 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-15
Officer name: Mr Muhammad Zubair Khan
Documents
Accounts with accounts type total exemption full
Date: 29 May 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 25 May 2019
Action Date: 25 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-25
Documents
Change registered office address company with date old address new address
Date: 15 May 2019
Action Date: 15 May 2019
Category: Address
Type: AD01
Old address: 164-166 High Road Ilford IG1 1LL England
New address: 85 Great Portland Street London W1W 7LT
Change date: 2019-05-15
Documents
Gazette filings brought up to date
Date: 08 Dec 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 05 Dec 2018
Action Date: 27 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-27
Documents
Change to a person with significant control
Date: 20 Dec 2017
Action Date: 13 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Sardar Adam Khan
Change date: 2017-07-13
Documents
Confirmation statement with no updates
Date: 01 Dec 2017
Action Date: 27 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-27
Documents
Accounts with accounts type dormant
Date: 20 Sep 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2017
Action Date: 31 Mar 2017
Category: Address
Type: AD01
New address: 164-166 High Road Ilford IG1 1LL
Change date: 2017-03-31
Old address: 47 Charles Street London W1J 5EL England
Documents
Confirmation statement with updates
Date: 01 Dec 2016
Action Date: 27 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-27
Documents
Accounts with accounts type dormant
Date: 25 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2016
Action Date: 27 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-27
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2015
Action Date: 03 Sep 2015
Category: Address
Type: AD01
Old address: 45 Charles Street London W1J 5EL England
Change date: 2015-09-03
New address: 47 Charles Street London W1J 5EL
Documents
Certificate change of name company
Date: 03 Sep 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ig meat LIMITED\certificate issued on 03/09/15
Documents
Termination director company with name termination date
Date: 13 May 2015
Action Date: 13 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-13
Officer name: Shahina Qayyum
Documents
Change registered office address company with date old address new address
Date: 13 May 2015
Action Date: 13 May 2015
Category: Address
Type: AD01
Change date: 2015-05-13
New address: 45 Charles Street London W1J 5EL
Old address: 25 Hill Street London W1J 5LW England
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2015
Action Date: 12 Mar 2015
Category: Address
Type: AD01
Old address: 121 Ilford Lane Ilford Essex IG1 2RN England
Change date: 2015-03-12
New address: 25 Hill Street London W1J 5LW
Documents
Appoint person director company with name date
Date: 12 Mar 2015
Action Date: 11 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Shahina Qayyum
Appointment date: 2015-03-11
Documents
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