| Company Name | Absolute Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03744920 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1999(25 years ago) |
| Dissolution Date | 27 March 2007 (17 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Joanna Lubran |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1999(same day as company formation) |
| Role | Recruitment Consultant |
| Correspondence Address | 66 Tanners Crescent Hertford Hertfordshire SG13 8DS |
| Secretary Name | Anthony Michael Lubran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Elmscott Gardens Winchmore Hill London N21 2BP |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 13 Station Road Finchley London N3 2SB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,700 |
| Cash | £120 |
| Current Liabilities | £21,424 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 March 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 20 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2004 | Amended accounts made up to 31 March 2003 (13 pages) |
| 5 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 30 March 2004 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 11 April 2003 | Return made up to 31/03/03; full list of members (5 pages) |
| 14 January 2003 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 5 June 2002 | Return made up to 31/03/02; full list of members (5 pages) |
| 5 June 2002 | Registered office changed on 05/06/02 from: 1 grove place bedford MK40 3JJ (1 page) |
| 23 May 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 18 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 16 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 June 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 23 April 1999 | New secretary appointed (2 pages) |
| 23 April 1999 | New director appointed (2 pages) |
| 22 April 1999 | Director resigned (1 page) |
| 22 April 1999 | Secretary resigned (1 page) |