Company NameAbsolut Services Limited
Company StatusDissolved
Company Number02756678
CategoryPrivate Limited Company
Incorporation Date16 October 1992(31 years, 6 months ago)
Dissolution Date6 April 1999 (25 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameOlumide Olowole
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed16 October 1992(same day as company formation)
RolePublic Relations Executive
Correspondence AddressFlat 8 28 Fitzjohns Avenue
London
NW3 5NB
Secretary NameOlumide Olowole
NationalityBritish
StatusClosed
Appointed10 October 1994(1 year, 11 months after company formation)
Appointment Duration4 years, 5 months (closed 06 April 1999)
RolePromotions
Correspondence AddressFlat 8 28 Fitzjohns Avenue
London
NW3 5NB
Director NameMiss Julie Bamwo
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(same day as company formation)
RoleProperty Manager
Correspondence AddressFlat 2 Coulson Court
Easingwold Gardens
Luton
Bedfordshire
LU1 1XQ
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameMiss Julie Bamwo
NationalityBritish
StatusResigned
Appointed16 October 1992(same day as company formation)
RoleProperty Manager
Correspondence AddressFlat 2 Coulson Court
Easingwold Gardens
Luton
Bedfordshire
LU1 1XQ
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed16 October 1992(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP

Location

Registered AddressEbc House
1a Ranelagh Gardens
London
SW6 3PA
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardPalace Riverside
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (27 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

6 April 1999Final Gazette dissolved via compulsory strike-off (1 page)
15 December 1998First Gazette notice for compulsory strike-off (1 page)
3 August 1997Full accounts made up to 30 September 1996 (10 pages)
19 October 1996Return made up to 16/10/96; full list of members (6 pages)
16 July 1996Full accounts made up to 30 September 1995 (11 pages)
4 June 1996New secretary appointed (2 pages)
4 June 1996Ad 28/05/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
4 June 1996Secretary resigned (1 page)
30 November 1995Return made up to 16/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 July 1995Full accounts made up to 30 September 1994 (7 pages)