Company NameAbsys Limited
Company StatusDissolved
Company Number03496233
CategoryPrivate Limited Company
Incorporation Date21 January 1998(26 years, 3 months ago)
Dissolution Date24 October 2000 (23 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Director NameJohn Stages
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed21 January 1998(same day as company formation)
RoleCompany Director
Correspondence Address90 Kensington High Street
London
W8 4SG
Director NameJohn Stages
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed21 January 1998(same day as company formation)
RoleCompany Director
Correspondence Address90 Kensington High Street
London
W8 4SG
Secretary NameJohn Stages
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed21 January 1998(same day as company formation)
RoleCompany Director
Correspondence Address90 Kensington High Street
London
W8 4SG
Secretary NameJohn Stages
NationalityBritish
StatusClosed
Appointed21 January 1998(same day as company formation)
RoleCompany Director
Correspondence Address90 Kensington High Street
London
W8 4SG
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed21 January 1998(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed21 January 1998(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address80-90 Kensington High Street
London
W8 4SG
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

24 October 2000Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2000First Gazette notice for compulsory strike-off (1 page)
27 January 1999Return made up to 21/01/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
4 March 1998Director resigned (1 page)
4 March 1998Secretary resigned (1 page)
4 March 1998Registered office changed on 04/03/98 from: 17 city business centre lower road london SE16 1AA (1 page)
21 January 1998Incorporation (11 pages)