Company NameAbsolute Fasteners Limited
Company StatusDissolved
Company Number03816235
CategoryPrivate Limited Company
Incorporation Date29 July 1999(24 years, 8 months ago)
Dissolution Date10 August 2004 (19 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 1754Manufacture of other textiles
SIC 13990Manufacture of other textiles n.e.c.

Directors

Director NameSofia Garcia Photiou
Date of BirthJuly 1971 (Born 52 years ago)
NationalitySpanish
StatusClosed
Appointed02 August 1999(4 days after company formation)
Appointment Duration5 years (closed 10 August 2004)
RoleSecretary
Correspondence Address14 Parkgate Avenue
Barnet
Hertfordshire
EN4 0NR
Secretary NameMonica Garcia Montero
NationalitySpanish
StatusClosed
Appointed31 March 2000(8 months after company formation)
Appointment Duration4 years, 4 months (closed 10 August 2004)
RolePersonal Assistant
Correspondence Address14 Parkgate Avenue
Enfield
EN4 0NR
Director NameMatthew Berryman
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1999(4 days after company formation)
Appointment Duration8 months (resigned 31 March 2000)
RoleSales Director
Correspondence AddressMill View
Wooburn Moor
High Wycombe
Buckinghamshire
HP10 0NH
Secretary NameMatthew Berryman
NationalityBritish
StatusResigned
Appointed02 August 1999(4 days after company formation)
Appointment Duration8 months (resigned 31 March 2000)
RoleSales Director
Correspondence AddressMill View
Wooburn Moor
High Wycombe
Buckinghamshire
HP10 0NH
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed29 July 1999(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed29 July 1999(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address115a Brunswick Park Road
London
N11 1EA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£50,633
Cash£38,028
Current Liabilities£57,708

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategoryPartial Exemption
Accounts Year End31 March

Filing History

10 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2004First Gazette notice for voluntary strike-off (1 page)
17 March 2004Application for striking-off (1 page)
5 September 2003Return made up to 29/07/03; full list of members (6 pages)
29 January 2003Partial exemption accounts made up to 31 March 2002 (7 pages)
3 January 2002Partial exemption accounts made up to 31 March 2001 (7 pages)
25 September 2001Return made up to 29/07/01; full list of members (6 pages)
17 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
19 December 2000Director resigned (1 page)
19 December 2000Secretary resigned (1 page)
19 December 2000New secretary appointed (2 pages)
24 August 2000Return made up to 29/07/00; full list of members (6 pages)
1 September 1999New director appointed (2 pages)
1 September 1999New director appointed (2 pages)
1 September 1999Secretary resigned (1 page)
1 September 1999Director resigned (1 page)
1 September 1999New secretary appointed (2 pages)
1 September 1999Ad 29/07/99--------- £ si 100@1=100 £ ic 2/102 (2 pages)
1 September 1999Registered office changed on 01/09/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
29 July 1999Incorporation (12 pages)