| Company Name | Absolute Car Transport Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09352225 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2014(9 years, 4 months ago) |
| Dissolution Date | 1 May 2018 (5 years, 12 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Irenijus Daukantas |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 08 October 2015(9 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 01 May 2018) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2, 648 Great West Road Isleworth Middlesex TW7 4PU |
| Director Name | Mr Andrius Norgaila |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 12 December 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33a Cross Road Mawneys Romford RM7 8AU |
| Director Name | Mr Rhys Norton |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2015(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 07 October 2015) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Yard G Thames Industrial Estate East Tilbury Essex RM15 4YD |
Location
| Registered Address | Unit 16 Juliet Way Aveley South Ockendon Essex RM15 4YD |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Aveley and Uplands |
| Built Up Area | Aveley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Romandas Rutkauskas 50.00% Ordinary |
|---|---|
| 1 at £1 | Saulius Abugelis 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
|---|---|
| 19 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 June 2016 | Registered office address changed from 33a Cross Road Mawneys Romford RM7 8AU to Unit 16 Juliet Way Aveley South Ockendon Essex RM15 4YD on 29 June 2016 (1 page) |
| 6 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 8 October 2015 | Appointment of Mr Irenijus Daukantas as a director on 8 October 2015 (2 pages) |
| 8 October 2015 | Termination of appointment of Rhys Norton as a director on 7 October 2015 (1 page) |
| 8 October 2015 | Termination of appointment of Rhys Norton as a director on 7 October 2015 (1 page) |
| 8 October 2015 | Appointment of Mr Irenijus Daukantas as a director on 8 October 2015 (2 pages) |
| 29 January 2015 | Appointment of Mr Rhys Norton as a director on 28 January 2015 (2 pages) |
| 13 January 2015 | Termination of appointment of Andrius Norgaila as a director on 23 December 2014 (2 pages) |
| 12 December 2014 | Incorporation Statement of capital on 2014-12-12
|