Company NameA Kaabneh Limited
Company StatusDissolved
Company Number09629997
CategoryPrivate Limited Company
Incorporation Date9 June 2015(8 years, 9 months ago)
Dissolution Date30 April 2019 (4 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86101Hospital activities
SIC 86220Specialists medical practice activities

Directors

Director NameDr Ahmed Kaabneh
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Grassholme Way
Eaglescliffe
Stockton-On-Tees
Cleveland
TS16 0GB
Director NameMrs Diana Ghazi Tayeb
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Grassholme Way
Eaglescliffe
Stockton-On-Tees
Cleveland
TS16 0GB
Director NameMarion Black
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2015(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressWoodberry House 2 Woodberry Grove
Finchley
London
N12 0DR

Location

Registered AddressMillennium House
49a High Street
Yarm
TS15 9BH
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

30 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2019First Gazette notice for voluntary strike-off (1 page)
4 February 2019Application to strike the company off the register (3 pages)
12 June 2018Confirmation statement made on 9 June 2018 with no updates (3 pages)
28 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
15 June 2017Confirmation statement made on 9 June 2017 with updates (6 pages)
15 June 2017Confirmation statement made on 9 June 2017 with updates (6 pages)
13 April 2017Registered office address changed from 19 Grassholme Way Eaglescliffe Stockton-on-Tees Cleveland TS16 0GB England to <Illennium House 49a High Street Yarm TS15 9BH on 13 April 2017 (1 page)
13 April 2017Registered office address changed from 19 Grassholme Way Eaglescliffe Stockton-on-Tees Cleveland TS16 0GB England to <Illennium House 49a High Street Yarm TS15 9BH on 13 April 2017 (1 page)
8 March 2017Micro company accounts made up to 30 June 2016 (3 pages)
8 March 2017Micro company accounts made up to 30 June 2016 (3 pages)
12 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-12
  • GBP 1
(4 pages)
12 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-12
  • GBP 1
(4 pages)
19 June 2015Registered office address changed from Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY United Kingdom to 19 Grassholme Way Eaglescliffe Stockton-on-Tees Cleveland TS16 0GB on 19 June 2015 (1 page)
19 June 2015Registered office address changed from Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY United Kingdom to 19 Grassholme Way Eaglescliffe Stockton-on-Tees Cleveland TS16 0GB on 19 June 2015 (1 page)
10 June 2015Appointment of Dr Ahmed Kaabneh as a director on 9 June 2015 (2 pages)
10 June 2015Appointment of Dr Ahmed Kaabneh as a director on 9 June 2015 (2 pages)
10 June 2015Appointment of Diana Tayeb as a director on 9 June 2015 (2 pages)
10 June 2015Appointment of Dr Ahmed Kaabneh as a director on 9 June 2015 (2 pages)
10 June 2015Statement of capital following an allotment of shares on 9 June 2015
  • GBP 2
(3 pages)
10 June 2015Appointment of Diana Tayeb as a director on 9 June 2015 (2 pages)
10 June 2015Appointment of Diana Tayeb as a director on 9 June 2015 (2 pages)
10 June 2015Statement of capital following an allotment of shares on 9 June 2015
  • GBP 2
(3 pages)
10 June 2015Statement of capital following an allotment of shares on 9 June 2015
  • GBP 2
(3 pages)
9 June 2015Incorporation
Statement of capital on 2015-06-09
  • GBP 1
(32 pages)
9 June 2015Incorporation
Statement of capital on 2015-06-09
  • GBP 1
(32 pages)
9 June 2015Termination of appointment of Marion Black as a director on 9 June 2015 (1 page)
9 June 2015Termination of appointment of Marion Black as a director on 9 June 2015 (1 page)
9 June 2015Termination of appointment of Marion Black as a director on 9 June 2015 (1 page)