Absolute Canapes Ltd

Company Name	Absolute Canapes Ltd
Company Status	Dissolved
Company Number	04851926
Category	Private Limited Company
Incorporation Date	31 July 2003(20 years, 9 months ago)
Dissolution Date	27 September 2011 (12 years, 7 months ago)
Previous Name	Simply Canapes Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Ms Sally Emma Oliver
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2003(same day as company formation)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	62 Ondine Road London SE15 4EB

Secretary Name	Mr Edward Peter Mudie Davies
Nationality	British
Status	Closed
Appointed	31 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Ondine Road London SE15 4EB

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	62 Ondine Road London SE15 4EB
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	South Camberwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£155
Cash	£4,725
Current Liabilities	£4,983

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
7 June 2011	Application to strike the company off the register (3 pages)
7 June 2011	Application to strike the company off the register (3 pages)
11 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
11 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
23 December 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
23 December 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
4 August 2010	Director's details changed for Sally Emma Oliver on 31 July 2010 (2 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-04 GBP 100 (4 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-04 GBP 100 (4 pages)
4 August 2010	Director's details changed for Sally Emma Oliver on 31 July 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 August 2009	Return made up to 31/07/09; full list of members (3 pages)
3 August 2009	Return made up to 31/07/09; full list of members (3 pages)
17 December 2008	Return made up to 31/07/08; full list of members (3 pages)
17 December 2008	Return made up to 31/07/08; full list of members (3 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 September 2007	Return made up to 31/07/07; full list of members (2 pages)
17 September 2007	Return made up to 31/07/07; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 September 2006	Company name changed simply canapes LIMITED\certificate issued on 20/09/06 (2 pages)
20 September 2006	Company name changed simply canapes LIMITED\certificate issued on 20/09/06 (2 pages)
8 August 2006	Return made up to 31/07/06; full list of members (2 pages)
8 August 2006	Return made up to 31/07/06; full list of members (2 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 September 2005	Return made up to 31/07/05; full list of members (6 pages)
9 September 2005	Return made up to 31/07/05; full list of members (6 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 October 2004	Return made up to 31/07/04; full list of members (6 pages)
18 October 2004	Return made up to 31/07/04; full list of members (6 pages)
27 May 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
27 May 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
9 October 2003	New secretary appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	Ad 05/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 October 2003	Ad 05/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 October 2003	New secretary appointed (2 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Director resigned (1 page)
31 July 2003	Incorporation (12 pages)
31 July 2003	Incorporation (12 pages)

Absolute Canapes Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London