Company NameAbsolute Enterprise Ltd
Company StatusDissolved
Company Number05778711
CategoryPrivate Limited Company
Incorporation Date12 April 2006(18 years ago)
Dissolution Date22 September 2009 (14 years, 7 months ago)

Business Activity

Section OPublic administration and defence; compulsory social security
SIC 7514Support services for government
SIC 84110General public administration activities

Directors

Director NameMr Baldeep Singh Chandhoke
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Rosehealth Road
Hounslow
Middlesex
TW4 5HH
Secretary NameAlfonzo Emmanuel
NationalityBritish
StatusClosed
Appointed19 February 2008(1 year, 10 months after company formation)
Appointment Duration1 year, 7 months (closed 22 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthside St John's Walk
Birmingham
B5 4TF
Director NameCatherine Louisa Jane Losty
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2006(same day as company formation)
RoleCompany Director
Correspondence Address18 Walcot Square
Kennington
London
SE11 4TZ
Secretary NameCatherine Louisa Jane Losty
NationalityBritish
StatusResigned
Appointed12 April 2006(same day as company formation)
RoleCompany Director
Correspondence Address18 Walcot Square
Kennington
London
SE11 4TZ
Director NameMr Bashir Aderemi Balogun
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2008(1 year, 10 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 10 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42b Waterloo Road
Smethwick
West Midlands
B66 4JW

Location

Registered Address25 Rosehealth Road
Hounslow
Middlesex
TW4 5HH
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardHounslow Heath
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2007 (17 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

22 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2009First Gazette notice for compulsory strike-off (1 page)
18 December 2008Appointment terminated director bashir balogun (1 page)
16 October 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
29 May 2008Return made up to 12/04/08; full list of members (3 pages)
25 February 2008Director appointed bashir aderemi balogun (2 pages)
25 February 2008Secretary appointed alfonzo gbemga emmanuel (2 pages)
23 November 2007Return made up to 12/04/07; full list of members (2 pages)
22 November 2007Secretary resigned (1 page)
22 November 2007Director resigned (1 page)
2 October 2007First Gazette notice for compulsory strike-off (1 page)