| Company Name | Absolute Business & Accounting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04924201 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2003(20 years, 6 months ago) |
| Dissolution Date | 27 November 2013 (10 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Alan Samuels |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sheraton House High Road Guyhirn Wisbech Cambridgeshire PE13 4ED |
| Director Name | Nicola Sharon Samuels |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sheraton House High Road, Guyhirn Wisbech Cambridgeshire PE13 4ED |
| Secretary Name | Alan Samuels |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sheraton House High Road Guyhirn Wisbech Cambridgeshire PE13 4ED |
Location
| Registered Address | 34 Ely Place London EC1N 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,355 |
| Current Liabilities | £59,039 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 November 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 27 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 August 2013 | Notice of final account prior to dissolution (1 page) |
| 27 August 2013 | Notice of final account prior to dissolution (1 page) |
| 27 August 2013 | Return of final meeting of creditors (1 page) |
| 23 June 2010 | Appointment of a liquidator (1 page) |
| 23 June 2010 | Appointment of a liquidator (1 page) |
| 22 June 2010 | Registered office address changed from 33 Norwich Road Wisbech Cambridgeshire PE13 2AD on 22 June 2010 (2 pages) |
| 22 June 2010 | Registered office address changed from 33 Norwich Road Wisbech Cambridgeshire PE13 2AD on 22 June 2010 (2 pages) |
| 9 June 2008 | Order of court to wind up (2 pages) |
| 9 June 2008 | Order of court to wind up (2 pages) |
| 10 May 2008 | Order of court to wind up (1 page) |
| 10 May 2008 | Order of court to wind up (1 page) |
| 4 April 2008 | Registered office changed on 04/04/2008 from sheraton house, high road guyhirn wisbech cambridgeshire PE13 4ED (1 page) |
| 4 April 2008 | Registered office changed on 04/04/2008 from sheraton house, high road guyhirn wisbech cambridgeshire PE13 4ED (1 page) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 24 November 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 November 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 27 November 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 March 2005 | Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page) |
| 29 March 2005 | Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page) |
| 29 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 March 2005 | Return made up to 07/10/04; full list of members (7 pages) |
| 22 March 2005 | Return made up to 07/10/04; full list of members (7 pages) |
| 7 October 2003 | Incorporation (12 pages) |