| Company Name | Absolute Life System Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09914288 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2015(8 years, 4 months ago) |
| Dissolution Date | 30 July 2019 (4 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Ms Lisa Hawkyard |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Buttell Close Little Thurrock Grays Essex RM17 6UN |
| Director Name | Mrs Jennifer Elizabeth Wedge |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2017(1 year, 3 months after company formation) |
| Appointment Duration | 9 months (resigned 20 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jubilee Farm Burts Lane Mannington Heath Wimborne Dorset BH21 7JX |
Location
| Registered Address | 15 Buttell Close Little Thurrock Grays Essex RM17 6UN |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 30 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2019 | Application to strike the company off the register (1 page) |
| 10 January 2019 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 September 2018 | Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
| 7 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2018 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
| 29 January 2018 | Termination of appointment of Jennifer Elizabeth Wedge as a director on 20 December 2017 (2 pages) |
| 4 January 2018 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 15 Buttell Close Little Thurrock Grays Essex RM17 6UN on 4 January 2018 (1 page) |
| 23 November 2017 | Director's details changed for Ms Lisa Hawkyard on 23 November 2017 (2 pages) |
| 23 November 2017 | Director's details changed for Ms Lisa Hawkyard on 23 November 2017 (2 pages) |
| 10 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 10 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 March 2017 | Statement of capital following an allotment of shares on 23 March 2017
|
| 25 March 2017 | Statement of capital following an allotment of shares on 23 March 2017
|
| 22 March 2017 | Appointment of Ms Jennifer Elizabeth Wedge as a director on 20 March 2017 (2 pages) |
| 22 March 2017 | Appointment of Ms Jennifer Elizabeth Wedge as a director on 20 March 2017 (2 pages) |
| 28 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 14 December 2015 | Incorporation Statement of capital on 2015-12-14
|
| 14 December 2015 | Incorporation Statement of capital on 2015-12-14
|