| Company Name | Absolute Appetite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04321494 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2001(22 years, 5 months ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 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 | Mrs Ingrid Ruegemer |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 13 November 2001(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 84b 84b Bartholomew Road London NW5 2AS |
| Director Name | Mr Oliver Szasz |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 13 November 2001(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 84b 84b Bartholomew Road London NW5 2AS |
| Secretary Name | Mrs Ingrid Ruegemer |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 13 November 2001(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 84b 84b Bartholomew Road London NW5 2AS |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 8 Blackstock Mews Blackstock Road Islington London N4 2BT |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2011 | Application to strike the company off the register (3 pages) |
| 20 July 2011 | Application to strike the company off the register (3 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 8 February 2011 | Previous accounting period extended from 30 November 2010 to 31 January 2011 (3 pages) |
| 8 February 2011 | Previous accounting period extended from 30 November 2010 to 31 January 2011 (3 pages) |
| 16 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders Statement of capital on 2010-11-16
|
| 16 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders Statement of capital on 2010-11-16
|
| 17 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 16 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Ingrid Ruegemer on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Oliver Szasz on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Ingrid Ruegemer on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Oliver Szasz on 16 November 2009 (2 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 18 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 14 January 2008 | Return made up to 13/11/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 13/11/07; full list of members (2 pages) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 23 January 2007 | Return made up to 13/11/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 13/11/06; full list of members (2 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 20 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 14 November 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 14 November 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 18 November 2004 | Return made up to 13/11/04; full list of members
|
| 18 November 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 26 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 March 2004 | Director's particulars changed (1 page) |
| 26 March 2004 | Director's particulars changed (1 page) |
| 26 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 January 2004 | Particulars of mortgage/charge (3 pages) |
| 10 January 2004 | Particulars of mortgage/charge (3 pages) |
| 23 December 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 23 December 2003 | Return made up to 13/11/03; full list of members
|
| 11 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 28 January 2003 | Return made up to 13/11/02; full list of members
|
| 28 January 2003 | Return made up to 13/11/02; full list of members (7 pages) |
| 28 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2001 | New director appointed (2 pages) |
| 28 November 2001 | Secretary resigned (1 page) |
| 28 November 2001 | New director appointed (2 pages) |
| 28 November 2001 | Registered office changed on 28/11/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 28 November 2001 | Director resigned (1 page) |
| 28 November 2001 | Registered office changed on 28/11/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 28 November 2001 | Director resigned (1 page) |
| 28 November 2001 | Secretary resigned (1 page) |
| 13 November 2001 | Incorporation (16 pages) |