| Company Name | Absolute Models & Actors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04482798 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2002(21 years, 9 months ago) |
| Dissolution Date | 4 October 2008 (15 years, 6 months ago) |
| Previous Name | Absolute Models Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Charles Frost |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Twin Oaks Stroud Lane, Shamley Green Guildford Surrey GU5 0ST |
| Director Name | Mrs Zoe Emma Frost |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Twin Oaks Stroud Lane, Shamley Green Guildford Surrey GU5 0ST |
| Secretary Name | Mrs Zoe Emma Frost |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Twin Oaks Stroud Lane, Shamley Green Guildford Surrey GU5 0ST |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
| Director Name | Miss Angelina Riccio |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 134 Robin Hood Road Knaphill Woking Surrey GU21 2LS |
| Secretary Name | Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£67,022 |
| Cash | £248 |
| Current Liabilities | £93,732 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 July 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 11 July 2007 | Registered office changed on 11/07/07 from: 64 high street esher surrey KT10 9QS (1 page) |
| 6 July 2007 | Statement of affairs (11 pages) |
| 6 July 2007 | Resolutions
|
| 6 July 2007 | Appointment of a voluntary liquidator (1 page) |
| 25 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 9 August 2006 | Return made up to 11/07/06; full list of members
|
| 16 March 2006 | Registered office changed on 16/03/06 from: newleigh house hillbrow road esher surrey KT10 9UD (1 page) |
| 8 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 July 2005 | Return made up to 11/07/05; full list of members (7 pages) |
| 8 April 2005 | Director resigned (1 page) |
| 9 July 2004 | Return made up to 11/07/04; full list of members
|
| 18 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 June 2004 | Registered office changed on 18/06/04 from: 4 hatch farm mews hatch farm chertsey road weybridge surrey KT15 2EH (1 page) |
| 16 June 2004 | Company name changed absolute models LIMITED\certificate issued on 16/06/04 (2 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 August 2003 | Return made up to 11/07/03; full list of members
|
| 8 May 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 26 July 2002 | Secretary resigned (1 page) |
| 26 July 2002 | New director appointed (2 pages) |
| 26 July 2002 | Director resigned (1 page) |
| 26 July 2002 | Registered office changed on 26/07/02 from: 312B high street orpington kent BR6 0NG (1 page) |
| 26 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 July 2002 | New director appointed (2 pages) |