Introduction
Watch Company
A
ABID FAMILY HOLDINGS LTD
ABID FAMILY HOLDINGS LTD is an dissolved company incorporated on with the registered office located in Coventry. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ABID FAMILY HOLDINGS LTD was registered 19 years ago.(SIC: 96090)
Status
dissolved
Active since 19 years ago
Company No
06113655
LTD Company
Age
19 Years
Incorporated 19 February 2007
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 16 December 2024 (1 year ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2025 (1 year ago)
Submitted on 19 February 2025 (1 year ago)
Next Due
Due by N/A
Previous Company Names
UNION BUSINESS DEVELOPMENTS LTD
From: 26 November 2012To: 16 December 2024
UNION MIDLANDS LIMITED
From: 28 February 2007To: 26 November 2012
ZXXZ LIMITED
From: 19 February 2007To: 28 February 2007
Contact
Address
253-255 Stoney Stanton Road Coventry, CV1 4FR,
Previous Addresses
, Floor 3 49 Corporation Street, Coventry, West Midlands, England
From: 5 December 2012To: 7 June 2013
, 5 Pinewood Grove, Earlsdon, Coventry, CV5 6QB
From: 19 February 2007To: 5 December 2012
Timeline
10 key events • 2007 - 2024
Funding Officers Ownership
Company Founded
Feb 07
Incorporation Company
Director Joined
Aug 12
Appoint Person Director Company With Nam...
Director Left
May 15
Termination Director Company With Name T...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
New Owner
Dec 24
Notification Of A Person With Significan...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Funding Round
Dec 24
Capital Allotment Shares
1
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
ABID, Abu Bakar
ActiveStoney Stanton Road, CoventryCV1 4FR
Born September 1995
Director
Appointed 12 Jan 2018
ABID, Abu Bakar
Stoney Stanton Road, CoventryCV1 4FR
Born September 1995
Director
12 Jan 2018
Active
KELLY, Sean Stephen, Mr.
Resigned5 York Terrace, North ShieldsNE29 0EF
Nominee secretary
Appointed 19 Feb 2007
Resigned 21 Feb 2007
KELLY, Sean Stephen, Mr.
5 York Terrace, North ShieldsNE29 0EF
Nominee secretary
19 Feb 2007
Resigned 21 Feb 2007
Resigned
SAMEE, Abid Raza
Resigned5 Pinewood Grove, CoventryCV5 6QB
Secretary
Appointed 21 Feb 2007
Resigned 25 Jun 2024
SAMEE, Abid Raza
5 Pinewood Grove, CoventryCV5 6QB
Secretary
21 Feb 2007
Resigned 25 Jun 2024
Resigned
ABID, Abu-Bakar
ResignedStoney Stanton Road, CoventryCV1 4FR
Born September 1995
Director
Appointed 10 Jul 2015
Resigned 12 Jan 2018
ABID, Abu-Bakar
Stoney Stanton Road, CoventryCV1 4FR
Born September 1995
Director
10 Jul 2015
Resigned 12 Jan 2018
Resigned
ABID, Abu-Bakar
ResignedStoney Stanton Road, CoventryCV1 4FR
Born September 1995
Director
Appointed 24 Aug 2012
Resigned 01 Jan 2015
ABID, Abu-Bakar
Stoney Stanton Road, CoventryCV1 4FR
Born September 1995
Director
24 Aug 2012
Resigned 01 Jan 2015
Resigned
IMRAN, Samia
Resigned82 Salmon Street, LondonNW9 8PU
Born September 1954
Director
Appointed 21 Feb 2007
Resigned 10 Jul 2020
IMRAN, Samia
82 Salmon Street, LondonNW9 8PU
Born September 1954
Director
21 Feb 2007
Resigned 10 Jul 2020
Resigned
SAMEE, Abid Raza
Resigned5 Pinewood Grove, CoventryCV5 6QB
Born December 1950
Director
Appointed 21 Feb 2007
Resigned 25 Jun 2024
SAMEE, Abid Raza
5 Pinewood Grove, CoventryCV5 6QB
Born December 1950
Director
21 Feb 2007
Resigned 25 Jun 2024
Resigned
CORPORATE LEGAL LTD
Resigned5 York Terrace, North ShieldsNE29 0EF
Corporate nominee director
Appointed 19 Feb 2007
Resigned 21 Feb 2007
CORPORATE LEGAL LTD
5 York Terrace, North ShieldsNE29 0EF
Corporate nominee director
19 Feb 2007
Resigned 21 Feb 2007
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Abu Bakar Abid
ActiveStoney Stanton Road, CoventryCV1 4FR
Born September 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Jan 2018
Mr Abu Bakar Abid
Stoney Stanton Road, CoventryCV1 4FR
Born September 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Jan 2018
Active
Fundings
Financials
Latest Activities
Filing History
76
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
28 July 2026
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
28 July 2026
No document
Dissolved Compulsory Strike Off Suspended
14 January 2026
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
14 January 2026
No document
Gazette Notice Compulsory
23 December 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
23 December 2025
No document
Confirmation Statement With Updates
19 February 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
19 February 2025
No document
Certificate Change Of Name Company
16 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 December 2024
No document
Change Account Reference Date Company Current Shortened
16 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 December 2024
No document
Accounts With Accounts Type Micro Entity
12 December 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
12 December 2024
No document
Capital Allotment Shares
12 December 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 December 2024
No document
Confirmation Statement With Updates
8 December 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
8 December 2024
No document
Termination Director Company With Name Termination Date
6 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2024
No document
Termination Director Company With Name Termination Date
6 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2024
No document
Termination Secretary Company With Name Termination Date
6 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 December 2024
No document
Notification Of A Person With Significant Control
3 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2024
No document
Appoint Person Director Company With Name Date
3 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
3 December 2024
No document
Accounts With Accounts Type Micro Entity
3 December 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
3 December 2024
No document
Accounts With Accounts Type Micro Entity
3 December 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
3 December 2024
No document
Accounts With Accounts Type Micro Entity
3 December 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
3 December 2024
No document
Accounts With Accounts Type Micro Entity
3 December 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
3 December 2024
No document
Accounts With Accounts Type Micro Entity
3 December 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
3 December 2024
No document
Accounts With Accounts Type Micro Entity
3 December 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
3 December 2024
No document
Confirmation Statement With Updates
3 December 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 December 2024
No document
Confirmation Statement With Updates
3 December 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 December 2024
No document
Confirmation Statement With Updates
3 December 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 December 2024
No document
Confirmation Statement With Updates
3 December 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 December 2024
No document
Confirmation Statement With Updates
3 December 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 December 2024
No document
Confirmation Statement With Updates
3 December 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 December 2024
No document
Administrative Restoration Company
3 December 2024
RT01RT01
Administrative Restoration Company
RT01RT01
3 December 2024
No document
Gazette Dissolved Compulsory
27 November 2018
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
27 November 2018
No document
Termination Director Company With Name Termination Date
18 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2018
No document
Dissolved Compulsory Strike Off Suspended
1 July 2017
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
1 July 2017
No document
Gazette Notice Compulsory
16 May 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
16 May 2017
No document
Gazette Filings Brought Up To Date
22 June 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 June 2016
No document
Accounts With Accounts Type Dormant
21 June 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
21 June 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
21 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 June 2016
No document
Gazette Notice Compulsory
24 May 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
24 May 2016
No document
Accounts With Accounts Type Dormant
11 October 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
11 October 2015
No document
Appoint Person Director Company With Name Date
10 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 September 2015
No document
Gazette Filings Brought Up To Date
9 May 2015
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 May 2015
No document
Accounts With Accounts Type Dormant
8 May 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
8 May 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
8 May 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 May 2015
No document
Termination Director Company With Name Termination Date
8 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2015
No document
Gazette Notice Compulsory
5 May 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
5 May 2015
No document
Accounts With Accounts Type Total Exemption Small
19 June 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
19 June 2014
No document
Gazette Filings Brought Up To Date
13 May 2014
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 May 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
12 May 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 May 2014
No document
Gazette Notice Compulsary
6 May 2014
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsary
GAZ1First Gazette Notice for Compulsory Strike Off
6 May 2014
No document
Change Registered Office Address Company With Date Old Address
7 June 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
7 June 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
10 April 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
10 April 2013
No document
Accounts With Accounts Type Total Exemption Small
1 February 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
1 February 2013
No document
Change Registered Office Address Company With Date Old Address
5 December 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
5 December 2012
No document
Certificate Change Of Name Company
26 November 2012
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 November 2012
No document
Resolution
13 November 2012
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 November 2012
No document
Change Of Name Notice
13 November 2012
CONNOTConfirmation Statement Notification
Change Of Name Notice
CONNOTConfirmation Statement Notification
13 November 2012
No document
Appoint Person Director Company With Name
28 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
28 August 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
4 April 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 April 2012
No document
Accounts With Accounts Type Total Exemption Small
19 January 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
19 January 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
4 March 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 March 2011
No document
Accounts With Accounts Type Total Exemption Small
31 January 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 January 2011
No document
Accounts With Accounts Type Total Exemption Small
6 April 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
6 April 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
11 March 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 March 2010
No document
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 March 2010
No document
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 March 2010
No document
Legacy
20 February 2009
363aAnnual Return
Legacy
363aAnnual Return
20 February 2009
No document
Accounts With Accounts Type Total Exemption Full
30 January 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 January 2009
No document
Legacy
1 April 2008
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
1 April 2008
No document
Legacy
1 April 2008
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
1 April 2008
No document
Legacy
14 March 2008
363aAnnual Return
Legacy
363aAnnual Return
14 March 2008
No document
Legacy
13 April 2007
288cChange of Particulars
Legacy
288cChange of Particulars
13 April 2007
No document
Legacy
7 March 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
7 March 2007
No document
Legacy
7 March 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
7 March 2007
No document
Legacy
6 March 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
6 March 2007
No document
Legacy
6 March 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
6 March 2007
No document
Memorandum Articles
6 March 2007
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
6 March 2007
No document
Legacy
6 March 2007
287Change of Registered Office
Legacy
287Change of Registered Office
6 March 2007
No document
Certificate Change Of Name Company
28 February 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 February 2007
No document
Incorporation Company
19 February 2007
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
19 February 2007
No document