| Company Name | Absolut European Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03596299 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1998(25 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Anna Helena Masbroda |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Grove House Harvest Hill Road Maidenhead Berkshire SL6 2QS |
| Director Name | Kasia Ryall |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Brock Hill Cottages Brock Hill Warfield Bracknell Berkshire RG42 6LJ |
| Director Name | Michael Ryall |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Brock Hill Cottages Winkfield Berkshire RE42 6LJ |
| Secretary Name | Anna Helena Masbroda |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Grove House Harvest Hill Road Maidenhead Berkshire SL6 2QS |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Rear Of 309 Vicarage Farm Road Hounslow Middlesex TW5 0DZ |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,896 |
| Current Liabilities | £35,222 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 27 March 2002 | Dissolved (1 page) |
|---|---|
| 27 December 2001 | Completion of winding up (1 page) |
| 18 July 2000 | Court order notice of winding up (2 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 30 September 1999 | Particulars of mortgage/charge (3 pages) |
| 13 September 1999 | Return made up to 10/07/99; full list of members
|
| 8 September 1999 | Accounting reference date shortened from 30/09/99 to 31/08/99 (1 page) |
| 10 September 1998 | Ad 10/07/98--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 10 September 1998 | Resolutions
|
| 10 September 1998 | Nc inc already adjusted 10/07/98 (1 page) |
| 27 August 1998 | Accounting reference date extended from 31/07/99 to 30/09/99 (1 page) |
| 16 July 1998 | Secretary resigned (1 page) |
| 16 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 16 July 1998 | New director appointed (2 pages) |
| 16 July 1998 | Director resigned (1 page) |
| 16 July 1998 | New director appointed (2 pages) |
| 10 July 1998 | Incorporation (16 pages) |