Absolute Travel Limited

Company Name	Absolute Travel Limited
Director	Johann Mariuse Anthony Pillai
Company Status	Active
Company Number	06328699
Category	Private Limited Company
Incorporation Date	30 July 2007(16 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Johann Mariuse Anthony Pillai
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 July 2007(same day as company formation)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	18 Maple Road London SE20 8HB

Secretary Name	Carol Rosemary Keenan-Pillai
Nationality	British
Status	Current
Appointed	30 July 2007(same day as company formation)
Role	Nurse
Correspondence Address	18 Maple Road Penge London SE20 8HB

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	absolutetravelgh.com

Location

Registered Address	47 Charles Street Mayfair London W1J 5EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Mr Johann Mariuse Anthony Pillai 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,353
Cash	£3,997
Current Liabilities	£5,981

Accounts

Latest Accounts	29 August 2022 (1 year, 8 months ago)
Next Accounts Due	29 May 2024 (3 weeks, 5 days from now)
Accounts Category	Dormant
Accounts Year End	29 August

Returns

Latest Return	5 September 2023 (8 months ago)
Next Return Due	19 September 2024 (4 months, 2 weeks from now)

Filing History

6 January 2024	Compulsory strike-off action has been discontinued (1 page)
3 January 2024	Confirmation statement made on 5 September 2023 with no updates (3 pages)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
2 June 2023	Accounts for a dormant company made up to 29 August 2022 (6 pages)
2 December 2022	Compulsory strike-off action has been discontinued (1 page)
1 December 2022	Termination of appointment of Carol Rosemary Keenan-Pillai as a secretary on 30 November 2022 (1 page)
1 December 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
22 November 2022	First Gazette notice for compulsory strike-off (1 page)
24 January 2022	Accounts for a dormant company made up to 31 August 2021 (9 pages)
30 December 2021	Compulsory strike-off action has been discontinued (1 page)
29 December 2021	Micro company accounts made up to 31 August 2020 (9 pages)
7 December 2021	First Gazette notice for compulsory strike-off (1 page)
24 September 2021	Compulsory strike-off action has been discontinued (1 page)
23 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
10 August 2021	First Gazette notice for compulsory strike-off (1 page)
1 December 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
13 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
17 October 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
12 June 2019	Micro company accounts made up to 31 August 2018 (2 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
1 September 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
1 September 2018	Registered office address changed from C/O C/O a K E the Salisbury Restaurant Office, 15 the Broadway Hatfield Hertfordshire AL9 5HZ England to 47 Charles Street Mayfair London W1J 5EL on 1 September 2018 (1 page)
12 May 2018	Total exemption full accounts made up to 31 August 2017 (4 pages)
12 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
8 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
8 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
24 March 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
24 March 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
28 October 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 October 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
21 October 2015	Registered office address changed from Woodgate Studios Games Road Second Floor Barnet Hertfordshire EN4 9HN to C/O C/O a K E the Salisbury Restaurant Office, 15 the Broadway Hatfield Hertfordshire AL9 5HZ on 21 October 2015 (1 page)
21 October 2015	Registered office address changed from Woodgate Studios Games Road Second Floor Barnet Hertfordshire EN4 9HN to C/O C/O a K E the Salisbury Restaurant Office, 15 the Broadway Hatfield Hertfordshire AL9 5HZ on 21 October 2015 (1 page)
28 August 2015	Previous accounting period shortened from 30 August 2014 to 29 August 2014 (1 page)
28 August 2015	Previous accounting period shortened from 30 August 2014 to 29 August 2014 (1 page)
5 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (4 pages)
5 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (4 pages)
29 May 2015	Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page)
29 May 2015	Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page)
13 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (4 pages)
13 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
8 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1 (4 pages)
8 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
6 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 April 2012	Previous accounting period extended from 31 July 2011 to 31 August 2011 (1 page)
30 April 2012	Previous accounting period extended from 31 July 2011 to 31 August 2011 (1 page)
17 April 2012	Registered office address changed from C/O a K E 2Nd Floor Titan Court 3 Bishops Square Hatfield Hertfordshire AL10 9NA United Kingdom on 17 April 2012 (1 page)
17 April 2012	Registered office address changed from C/O a K E 2Nd Floor Titan Court 3 Bishops Square Hatfield Hertfordshire AL10 9NA United Kingdom on 17 April 2012 (1 page)
2 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
31 March 2011	Registered office address changed from 241 Mitcham Road London SW17 9JQ on 31 March 2011 (1 page)
31 March 2011	Registered office address changed from 241 Mitcham Road London SW17 9JQ on 31 March 2011 (1 page)
12 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
12 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
12 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 August 2009	Registered office changed on 05/08/2009 from 241 mitcham road london SW17 9JG (1 page)
5 August 2009	Registered office changed on 05/08/2009 from 241 mitcham road london SW17 9JG (1 page)
5 August 2009	Return made up to 30/07/09; full list of members (3 pages)
5 August 2009	Return made up to 30/07/09; full list of members (3 pages)
11 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
11 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
17 October 2008	Return made up to 30/07/08; full list of members (6 pages)
17 October 2008	Return made up to 30/07/08; full list of members (6 pages)
28 August 2007	New secretary appointed (2 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	New secretary appointed (2 pages)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Director resigned (1 page)
30 July 2007	Incorporation (12 pages)
30 July 2007	Incorporation (12 pages)

Absolute Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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