| Company Name | Absolute Return Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03503718 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1998(26 years, 2 months ago) |
| Dissolution Date | 26 September 2000 (23 years, 7 months ago) |
| Previous Name | Speed 6775 Limited |
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 | Mads Gorm Mullertz |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 17 February 1998(2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 26 September 2000) |
| Role | Cahirman & Managing Director |
| Correspondence Address | Fauerholm Alle 4 Gentofte Dk2820 Denmark |
| Secretary Name | St Johns Square Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 February 1998(2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 26 September 2000) |
| Correspondence Address | 78 Hatton Garden London EC1N 8JA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Pannell Kerr Forster New Garden House 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2000 | Application for striking-off (1 page) |
| 3 March 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 10 February 1999 | Return made up to 03/02/99; full list of members (6 pages) |
| 23 April 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 4 March 1998 | Memorandum and Articles of Association (13 pages) |
| 3 March 1998 | New secretary appointed (2 pages) |
| 3 March 1998 | Director resigned (1 page) |
| 3 March 1998 | New director appointed (2 pages) |
| 3 March 1998 | Secretary resigned (1 page) |
| 2 March 1998 | Resolutions
|
| 2 March 1998 | Resolutions
|
| 25 February 1998 | Company name changed speed 6775 LIMITED\certificate issued on 26/02/98 (2 pages) |
| 24 February 1998 | Registered office changed on 24/02/98 from: 6/8 underwood street london N1 7JQ (1 page) |
| 3 February 1998 | Incorporation (21 pages) |