| Company Name | Absolute Kitchen & Bedroom Company Limited |
|---|---|
| Director | Myles Kavanagh |
| Company Status | Dissolved |
| Company Number | 03558263 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1998(25 years, 12 months ago) |
| Previous Name | Absolute Bedroom Company Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Myles Kavanagh |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Troy Close Headington Oxford Oxfordshire OX3 7SG |
| Secretary Name | STL Group Plc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 September 2000(2 years, 4 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 7SE |
| Secretary Name | Kate Keogh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 The Close Stadhampton Oxford Oxfordshire OX44 7TS |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1998(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1998(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,199 |
| Current Liabilities | £70,347 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 27 December 2002 | Dissolved (1 page) |
|---|---|
| 27 September 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 2001 | Registered office changed on 15/01/01 from: edbrooke house saint johns road woking surrey GU21 1SE (1 page) |
| 12 January 2001 | Statement of affairs (11 pages) |
| 12 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 12 January 2001 | Resolutions
|
| 12 October 2000 | Registered office changed on 12/10/00 from: north house 5 farmoor court cumnor road farmoor oxford OX2 9LU (1 page) |
| 12 October 2000 | New secretary appointed (2 pages) |
| 12 October 2000 | Secretary resigned (1 page) |
| 18 May 2000 | Return made up to 06/05/00; full list of members
|
| 8 December 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 17 May 1999 | Return made up to 06/05/99; full list of members (6 pages) |
| 18 September 1998 | Company name changed absolute bedroom company LIMITED\certificate issued on 18/09/98 (4 pages) |
| 13 May 1998 | New secretary appointed (2 pages) |
| 13 May 1998 | Director resigned (1 page) |
| 13 May 1998 | New director appointed (2 pages) |
| 13 May 1998 | Secretary resigned (1 page) |
| 6 May 1998 | Incorporation (16 pages) |