| Company Name | Absolute Services Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05118006 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2004(19 years, 12 months ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Harbeer Singh Danga |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Midholm Wembley Middlesex HA9 9LJ |
| Secretary Name | Ravinder Danga |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Midholm Wembley Middlesex HA9 9LJ |
Location
| Registered Address | 284 Station Road Harrow Middlesex HA1 2EA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2013 | Application to strike the company off the register (5 pages) |
| 21 February 2013 | Application to strike the company off the register (5 pages) |
| 6 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
| 1 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
| 1 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
| 1 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 20 May 2010 | Director's details changed for Harbeer Danga on 3 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Harbeer Danga on 3 May 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 20 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Registered office address changed from 14a Midholm Wembley Middlesex HA9 9LJ on 20 May 2010 (1 page) |
| 20 May 2010 | Director's details changed for Harbeer Danga on 3 May 2010 (2 pages) |
| 20 May 2010 | Registered office address changed from 14a Midholm Wembley Middlesex HA9 9LJ on 20 May 2010 (1 page) |
| 20 May 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 20 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 2 July 2009 | Return made up to 04/05/09; full list of members (10 pages) |
| 2 July 2009 | Return made up to 04/05/09; full list of members (10 pages) |
| 23 April 2009 | Return made up to 04/05/08; full list of members (10 pages) |
| 23 April 2009 | Return made up to 04/05/08; full list of members (10 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 11 March 2009 | Return made up to 01/07/06; no change of members (10 pages) |
| 11 March 2009 | Return made up to 01/07/07; no change of members (10 pages) |
| 11 March 2009 | Return made up to 01/07/07; no change of members (10 pages) |
| 11 March 2009 | Return made up to 01/07/06; no change of members (10 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 4 May 2006 | Return made up to 04/05/06; full list of members (6 pages) |
| 4 May 2006 | Return made up to 04/05/06; full list of members (6 pages) |
| 16 August 2005 | Return made up to 04/05/05; full list of members (6 pages) |
| 16 August 2005 | Return made up to 04/05/05; full list of members (6 pages) |
| 31 January 2005 | Director's particulars changed (1 page) |
| 31 January 2005 | Director's particulars changed (1 page) |
| 31 January 2005 | Secretary's particulars changed (1 page) |
| 31 January 2005 | Registered office changed on 31/01/05 from: 14A midholm wembley HA9 9LJ (1 page) |
| 31 January 2005 | Secretary's particulars changed (1 page) |
| 31 January 2005 | Registered office changed on 31/01/05 from: 14A midholm wembley HA9 9LJ (1 page) |
| 4 May 2004 | Incorporation (8 pages) |
| 4 May 2004 | Incorporation (8 pages) |