ABI CLEANING SERVICES LIMITED - company is dissolved. This is historic information.

Company Overview

About Abi Cleaning Services Ltd

ABI CLEANING SERVICES LIMITED was founded on 1999-03-03 and had its registered office in London. The company was dissolved on the 2015-10-09 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
ABI CLEANING SERVICES LIMITED

LONDON UNITED KINGDOM NW10 7TR Other companies in NW10

Filing Information

Company Number		03726153
Date formed		1999-03-03
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-03-31
Date Dissolved		2015-10-09
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2016-04-27 18:55:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABI CLEANING SERVICES LIMITED

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Companies with same name ABI CLEANING SERVICES LIMITED

The following companies were found which have the same name as ABI CLEANING SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ABI CLEANING SERVICES LLC	16517 NE. 95TH AVE WALDO FL 32694	Inactive	Company formed on the 2011-01-20

Company Officers of ABI CLEANING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
LATIFA BAKALLA	Company Secretary	1999-03-04
EL HOUCEIN AARAB	Director	1999-03-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	1999-03-03	1999-03-03
FORM 10 DIRECTORS FD LTD	Nominated Director	1999-03-03	1999-03-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-10-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-09	L64.07	NOTICE OF COMPLETION OF WINDING UP
2014-08-01	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2014-07-08	COCOMP	ORDER OF COURT TO WIND UP
2014-04-29	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2014
2013-04-29	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2013
2012-12-21	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-06-12	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2012
2012-04-13	LATEST SOC	13/04/12 STATEMENT OF CAPITAL;GBP 100
2012-04-13	AR01	03/03/12 FULL LIST
2011-12-30	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-06	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2011
2011-04-20	AR01	03/03/11 FULL LIST
2011-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/2011 FROM SUITE 44 UNIMIX HOUSE ABBEY ROAD LONDON NW10 7TR UNITED KINGDOM
2011-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/2011 FROM C/O MAISANDA & CO 615 CROWN HOUSE NORTH CIRCULAR ROAD LONDON NW10 7PN
2011-02-01	AA	31/03/10 TOTAL EXEMPTION FULL
2010-11-12	AR01	03/03/10 FULL LIST
2010-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EL HOUCEIN AARAB / 01/03/2010
2010-04-15	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2010-02-03	AA	31/03/09 TOTAL EXEMPTION FULL
2009-06-17	363a	RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-05-28	AA	31/03/08 TOTAL EXEMPTION FULL
2009-05-28	AA	31/03/06 TOTAL EXEMPTION FULL
2009-05-28	AA	31/03/07 TOTAL EXEMPTION FULL
2008-07-16	363a	RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-06-11	363a	RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2008-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/2008 FROM C/O MAISANDA & CO 609 CROWN HOUSE NORTH CIRCULAR ROAD LONDON NW10 7PN
2008-06-11	353	LOCATION OF REGISTER OF MEMBERS
2008-06-10	190	LOCATION OF DEBENTURE REGISTER
2007-08-21	GAZ1	FIRST GAZETTE
2006-08-25	363s	RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-02-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-05-05	363s	RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-05-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-14	363s	RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 61 SHERINGHAM HOUSE LISSON STREET LONDON NW1 5NY
2003-04-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-04-16	363s	RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-06-20	363s	RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-05-21	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-03-27	363s	RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-06-13	363s	RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
1999-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/99 FROM: 61 SHERINGHAM HOUSE LISSON STREET LONDON NW1 5NY
1999-03-24	288a	NEW DIRECTOR APPOINTED
1999-03-24	288a	NEW SECRETARY APPOINTED
1999-03-12	288b	SECRETARY RESIGNED
1999-03-12	288b	DIRECTOR RESIGNED
1999-03-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ABI CLEANING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2014-06-20
Petitions to Wind Up (Companies)	2014-05-08
Petitions to Wind Up (Companies)	2009-12-31
Proposal to Strike Off	2007-08-21

Fines / Sanctions

No fines or sanctions have been issued against ABI CLEANING SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ABI CLEANING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9
MortgagesNumMortCharges	0.56	92
MortgagesNumMortOutstanding	0.25	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.31	9
MortgagesNumMortCharges	0.56	92
MortgagesNumMortOutstanding	0.25	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.31	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Intangible Assets

Patents

We have not found any records of ABI CLEANING SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABI CLEANING SERVICES LIMITED

Trademarks

We have not found any records of ABI CLEANING SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABI CLEANING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as ABI CLEANING SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where ABI CLEANING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	ABI CLEANING SERVICES LTD	Event Date	2014-06-10
In the Leeds District Registry case number 382 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :

Initiating party	IAN MICHAEL ROSE	Event Type	Petitions to Wind Up (Companies)
Defending party	ABI CLEANING SERVICES LIMITED	Event Date	2014-03-31
In the High Court of Justice Leeds District Registry case number 323 A Petition to wind up ABI Cleaning Services Limited (Company Registration Number 03726153) of Suite 44, Unimix House, Abbey Road, London NW10 7TR presented on 31 March 2014 by Mr IAN MICHAEL ROSE , the Supervisor of its company voluntary arrangement will be heard at the Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds, West Yorkshire LS1 3BG on Tuesday 10 June 2014 at 10.30 am (or as soon thereafter as the petition can be heard). Any person intending to-appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on Monday 9 June 2014 . The solicitor to the Petitioner is Foreman & Co. Ltd ., 9 Ashdown Way, Misterton, Doncaster DN10 4BP , Telephone No: 01427 891892 , Fax No: 01427 891354. DX: 27216 Gainsborough. (Reference: TJF/32952.) :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ABI CLEANING SERVICES LIMITED	Event Date	2009-11-10
In the High Court of Justice (Chancery Division) Companies Court case number 20668 A Petition to wind up the above-named Company of c/o Maisanda & Co, 615 Crown House, North Circular Road, London NW10 7PN , presented on 10 November 2009 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 13 January 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 12 January 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920.(Ref SLR 1445037/37/N/CAM.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	ABI CLEANING SERVICES LIMITED	Event Date	2007-08-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABI CLEANING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABI CLEANING SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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