| Company Name | Absolute Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03575382 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1998(25 years, 11 months ago) |
| Dissolution Date | 22 June 1999 (24 years, 10 months ago) |
| Previous Name | Speed 7156 Limited |
Directors
| Director Name | Mads Gorm Mullertz |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 17 July 1998(1 month, 1 week after company formation) |
| Appointment Duration | 11 months, 1 week (closed 22 June 1999) |
| Role | Managing Director |
| Correspondence Address | Fauerholm Alle 4 Gentofte Dk2820 Denmark |
| Secretary Name | St Johns Square Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 July 1998(1 month, 1 week after company formation) |
| Appointment Duration | 11 months, 1 week (closed 22 June 1999) |
| Correspondence Address | 78 Hatton Garden London EC1N 8JA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 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
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 22 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 1999 | Application for striking-off (1 page) |
| 27 August 1998 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
| 12 August 1998 | Memorandum and Articles of Association (13 pages) |
| 10 August 1998 | Resolutions
|
| 10 August 1998 | New secretary appointed (2 pages) |
| 10 August 1998 | Secretary resigned (1 page) |
| 10 August 1998 | Director resigned (1 page) |
| 10 August 1998 | New director appointed (2 pages) |
| 27 July 1998 | Company name changed speed 7156 LIMITED\certificate issued on 28/07/98 (2 pages) |
| 23 July 1998 | Registered office changed on 23/07/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 4 June 1998 | Incorporation (18 pages) |