Absol Limited

Company Registration Number: 04316745

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absol Limited is a Private Company Limited by Shares first registered on 5 November 2001. Its current registered address is in London.

Registered Address

SUITE 69
28A SEYMOUR PLACE
LONDON
W1H 5TN

This is the only company currently registered at this postcode.

Registration Data

Company Number

04316745

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

30 November

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

5 September 2003

Returns Last Made Up

Never

Returns Next Due

3 December 2002

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • LAWRENCE, Jacqueline

    Secretary

    Appointed on 8 May 2002

    Resigned on 27 May 2002

    Suite 69
    28a Seymour Place
    London
    W1H 5TN

  • TURNER LITTLE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 2001

    Resigned on 25 April 2002

    Regency House
    Westminster Place York Business Park
    York
    North Yorkshire
    YO26 6RW

  • MORRIS, Ryan James

    Director

    Appointed on 5 November 2001

    Resigned on 8 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    36 Whittington Court
    Aylmer Road
    London
    N2 0BT

  • TURNER LITTLE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 November 2001

    Resigned on 5 November 2001

    Regency House
    Westminster Place York Business Park
    York
    North Yorkshire
    YO26 6RW

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 30 December 2002 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: F14. Transaction: MDAwOTEzODkyNWFkaXF6a2N4.

  2. 20 December 2002 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDAxMTMzNDgyNGFkaXF6a2N4.

  3. 1 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzY1MjA4N2FkaXF6a2N4.

  4. 1 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTI1ODc4OWFkaXF6a2N4.

  5. 16 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTYyODI0MmFkaXF6a2N4.

  6. 1 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODUyMjc4OGFkaXF6a2N4.

  7. 1 May 2002 Registered office changed on 01/05/02 from: 156 fulford road york north yorkshire YO10 4DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzIzMTE2OWFkaXF6a2N4.

  8. 4 February 2002 Registered office changed on 04/02/02 from: 3RD floor kingsway house 103 kingsway holborn london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzYyMTk5OWFkaXF6a2N4.

  9. 5 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM4MzUyOWFkaXF6a2N4.

  10. 27 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjA5NDg3OGFkaXF6a2N4.

  11. 5 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDA5ODQxOWFkaXF6a2N4.

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54.159.64.172 Thu, 21 Sep 2017 04:37:25 +0100