| Company Name | Absolute Vintage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05058815 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2004(20 years, 1 month ago) |
| Dissolution Date | 20 December 2021 (2 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mr Abdul Gafar Tope Giwa |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 01 March 2004(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Chiltern Portland Street London SE17 2DB |
| Secretary Name | Miss Angela Jamieson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Chiltern Portland Street London SE17 2DB |
Contact
| Website | www.absolutevintage.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72473883 |
| Telephone region | London |
Location
| Registered Address | 15 Hanbury Street London E1 6QR |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Abdul Gafar Tope Giwa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,024 |
| Cash | £714 |
| Current Liabilities | £85,253 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 15 April 2004 | Delivered on: 22 April 2004 Persons entitled: Eliahou Zeloof, Amira Zeloof, Ofer Zeloof and Oren Zeloof Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit money. Outstanding |
|---|
Filing History
| 20 December 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 September 2021 | Completion of winding up (1 page) |
| 22 October 2019 | Order of court - restore and wind up (1 page) |
| 22 October 2019 | Order of court to wind up (2 pages) |
| 6 August 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 June 2019 | Compulsory strike-off action has been suspended (1 page) |
| 21 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
| 1 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
| 1 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 May 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 9 July 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 9 July 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 15 March 2010 | Director's details changed for Abdul Gafar Tope Giwa on 15 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Secretary's details changed for Angela Jamieson on 14 March 2010 (1 page) |
| 15 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Secretary's details changed for Angela Jamieson on 14 March 2010 (1 page) |
| 15 March 2010 | Director's details changed for Abdul Gafar Tope Giwa on 15 March 2010 (2 pages) |
| 18 June 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 18 June 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 27 May 2009 | Return made up to 01/03/09; no change of members (4 pages) |
| 27 May 2009 | Return made up to 01/03/09; no change of members (4 pages) |
| 12 September 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 12 September 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 10 June 2008 | Return made up to 01/03/08; no change of members (6 pages) |
| 10 June 2008 | Return made up to 01/03/08; no change of members (6 pages) |
| 12 June 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 12 June 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 12 March 2007 | Return made up to 01/03/07; full list of members (6 pages) |
| 12 March 2007 | Return made up to 01/03/07; full list of members (6 pages) |
| 15 August 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 15 August 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 17 May 2006 | Return made up to 01/03/06; full list of members
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| 17 May 2006 | Return made up to 01/03/06; full list of members
|
| 1 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 7 March 2005 | Return made up to 01/03/05; full list of members
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| 7 March 2005 | Return made up to 01/03/05; full list of members
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| 19 May 2004 | Registered office changed on 19/05/04 from: 56 church rd london SE 19 2EZ (1 page) |
| 19 May 2004 | Registered office changed on 19/05/04 from: 56 church rd london SE 19 2EZ (1 page) |
| 22 April 2004 | Particulars of mortgage/charge (3 pages) |
| 22 April 2004 | Particulars of mortgage/charge (3 pages) |
| 1 March 2004 | Incorporation (17 pages) |
| 1 March 2004 | Incorporation (17 pages) |