| Company Name | Absees Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02527496 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1990(33 years, 4 months ago) |
| Dissolution Date | 28 July 1998 (25 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anne Philippe Lo |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1994(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 28 July 1998) |
| Role | Restranteur |
| Correspondence Address | 60 Sussex Street London SW1V 4RG |
| Secretary Name | Mr Michael Lowe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1995(5 years after company formation) |
| Appointment Duration | 2 years, 11 months (closed 28 July 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Kennel Lane Fetcham Leatherhead Surrey KT22 9PH |
| Secretary Name | Mr John Waltham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(1 year after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 28 October 1991) |
| Role | Company Director |
| Correspondence Address | The Old Malthouse Paradise Street Oxford Oxfordshire OX1 1LD |
| Secretary Name | Vivienne Lo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1991(1 year, 2 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 05 March 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77c Roupell Street London SE1 8SS |
| Director Name | Vivienne Lo |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1992(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 23 November 1994) |
| Role | Acupuncturist |
| Country of Residence | England |
| Correspondence Address | 77c Roupell Street London SE1 8SS |
| Secretary Name | Daniel Re'Em |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1992(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 23 November 1994) |
| Role | Company Director |
| Correspondence Address | 77c Roupell Street London SE1 8SS |
| Director Name | Daniel Re'Em |
|---|---|
| Date of Birth | March 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1993(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 November 1994) |
| Role | Company Director |
| Correspondence Address | 77c Roupell Street London SE1 8SS |
| Director Name | Daniel Re'Em |
|---|---|
| Date of Birth | March 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1993(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 November 1994) |
| Role | Company Director |
| Correspondence Address | 77c Roupell Street London SE1 8SS |
| Secretary Name | Kenneth Hsiao Chien Lo |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 23 November 1994(4 years, 3 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 11 August 1995) |
| Role | Company Director |
| Correspondence Address | 60 Sussex Street London SW1V 4RG |
Location
| Registered Address | 'Memories Of China' Harbour Yard Chelsea Harbour London SW10 0QJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 30 September 1997 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 13 May 1997 | Voluntary strike-off action has been suspended (1 page) |
| 13 November 1996 | Voluntary strike-off action has been suspended (1 page) |
| 15 October 1996 | Application for striking-off (1 page) |
| 27 December 1995 | Registered office changed on 27/12/95 from: 320 garratt lane london SW18 4EJ (1 page) |
| 22 November 1995 | New secretary appointed (2 pages) |
| 22 November 1995 | Secretary resigned (2 pages) |
| 22 August 1995 | Return made up to 02/08/95; full list of members (6 pages) |