Absite Limited

Company Registration Number: 04614016

Company registered in England and Wales

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Absite Limited is a Private Company Limited by Shares first registered on 11 December 2002. Its current registered address is in London.

Registered Address

66 WOODGATE DRIVE
LONDON
ENGLAND
SW16 5YQ

There are 5 companies currently registered at this postcode, including this one.

All companies at SW16 5YQ

Registration Data

Company Number

04614016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £271,762£175,455£186,660£133,334£72,606
of which Cash £270,667£162,515£174,532£92,210£42,059
Total Assets £271,762£175,455£186,660£133,334£72,606
Current Liabilities £47,487£21,408£64,039£81,133£69,481
Net Current Assets £224,275£154,047£122,621£52,201£3,125
Total Net Worth £226,422£157,053£124,679£55,288£6,808

Previous Names

No previous names

Company Officers

  • GARCIA PONTE, Mauricio

    Director

    Appointed on 11 December 2002

     

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: October 1958

    66
    Woodgate Drive
    London
    SW16 5YQ
    England

  • JELOVAC, Bisercka

    Secretary

    Appointed on 11 December 2002

    Resigned on 1 December 2007

    163 Uxbridge Road
    London
    Greater London
    W12 9RB

  • UKF SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 11 December 2002

    Resigned on 11 December 2002

    The Spire Leeds Road
    Lightcliffe
    Halifax
    West Yorkshire
    HX3 8NU

  • UKF DIRECTORS LIMITED

    Nominee Director

    Appointed on 11 December 2002

    Resigned on 11 December 2002

    The Spire Leeds Road
    Lightcliffe
    Halifax
    West Yorkshire
    HX3 8NU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjg3Mzc4NWFkaXF6a2N4.

  2. 9 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NTc3NTQ0MmFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X54BEHZD. Transaction: MzE0NTc3NTQzNWFkaXF6a2N4.

  4. 22 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzMyNTA4N2FkaXF6a2N4.

  5. 20 August 2015 Registered office address changed from Unit 2E Cooper House Michael Road London SW6 2AD to 66 Woodgate Drive London SW16 5YQ on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Address. Type: AD01. Barcode: X4E7LZ94. Transaction: MzEyOTM1MDMzNGFkaXF6a2N4.

  6. 13 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47C5YB1. Transaction: MzEyMzA3NjQyN2FkaXF6a2N4.

  7. 17 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXW8OH. Transaction: MzExMzcyMTQ1NGFkaXF6a2N4.

  8. 24 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38KPZCR. Transaction: MzEwMDY2NTY2MWFkaXF6a2N4.

  9. 22 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X304QYL7. Transaction: MzA5MzE1NjAwNWFkaXF6a2N4.

  10. 8 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23PTCRC. Transaction: MzA3NDE4MTY1NmFkaXF6a2N4.

  11. 19 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1O2A4Q8. Transaction: MzA2OTYxNDkxMGFkaXF6a2N4.

  12. 7 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1ALEZGH. Transaction: MzA1ODc3NTY3NmFkaXF6a2N4.

  13. 21 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjA2MTc0OWFkaXF6a2N4.

  14. 18 April 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X1736Z1L. Transaction: MzA1NjA2MTczN2FkaXF6a2N4.

  15. 18 April 2012 Director's details changed for Mauricio Garcia Ponte on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X1736Z1D. Transaction: MzA1NjA2MTcyMmFkaXF6a2N4.

  16. 17 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTQ2OTY0OWFkaXF6a2N4.

  17. 11 October 2011 Registered office address changed from Unit 2C Cooper House 2 Michael Road London Greater London SW6 2AD on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Address. Type: AD01. Barcode: X0AAPYAE. Transaction: MzA0NTMwMDA4NWFkaXF6a2N4.

  18. 4 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X3J2PVJO. Transaction: MzAzOTg3NDgxOWFkaXF6a2N4.

  19. 3 March 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XX7M1S3J. Transaction: MzAzMzIxMTc4MGFkaXF6a2N4.

  20. 3 March 2011 Director's details changed for Mauricio Garcia Ponte on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XX7M0S3I. Transaction: MzAzMzE4MTMwNmFkaXF6a2N4.

  21. 24 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUEM3K6X. Transaction: MzAxNjE0NDkzMmFkaXF6a2N4.

  22. 6 April 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XD1QUIXA. Transaction: MzAxMjkxMTEwNmFkaXF6a2N4.

  23. 6 April 2010 Director's details changed for Mauricio Garcia Ponte on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD1QTIX9. Transaction: MzAxMjkxMDgyMmFkaXF6a2N4.

  24. 14 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4N54D68. Transaction: MjA0MTIzMDU2NGFkaXF6a2N4.

  25. 25 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyODg3NjEzM2FkaXF6a2N4.

  26. 24 March 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0VM08F1. Transaction: MjAyODg4NTUzNmFkaXF6a2N4.

  27. 24 March 2009 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0JE08EG. Transaction: MjAyODg1MzcxNWFkaXF6a2N4.

  28. 24 March 2009 Registered office changed on 24/03/2009 from unit 3T cooper house 2 michael road london greater london SW6 2AD [View PDF]

    Category: Address. Type: 287. Barcode: X0JDY8ED. Transaction: MjAyODc4MzMxNGFkaXF6a2N4.

  29. 23 March 2009 Appointment terminated secretary bisercka jelovac [View PDF]

    Category: Officers. Type: 288b. Barcode: X0JDZ8EE. Transaction: MjAyODc4MzMxNWFkaXF6a2N4.

  30. 23 March 2009 Director's change of particulars / mauricio garcia ponte / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0JE58EL. Transaction: MjAyODc4MzAzMmFkaXF6a2N4.

  31. 27 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMzgwMTUwOWFkaXF6a2N4.

  32. 20 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AARABZUP. Transaction: MjAwNTc2MDQxNWFkaXF6a2N4.

  33. 28 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk4NDQwM2FkaXF6a2N4.

  34. 18 September 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTYwNTU3N2FkaXF6a2N4.

  35. 12 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE0NjA4OWFkaXF6a2N4.

  36. 29 December 2005 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ5OTkxNWFkaXF6a2N4.

  37. 17 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwODY2NTY3OWFkaXF6a2N4.

  38. 17 May 2005 Amended accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AAMD. Transaction: MDAyMjcyMDQ5OWFkaXF6a2N4.

  39. 7 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NTE4MzY5MGFkaXF6a2N4.

  40. 27 February 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI5NTMxMGFkaXF6a2N4.

  41. 2 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc0MDM5OWFkaXF6a2N4.

  42. 2 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQ3NjIyM2FkaXF6a2N4.

  43. 19 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzcxMjAxMGFkaXF6a2N4.

  44. 19 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTU3MjU3N2FkaXF6a2N4.

  45. 11 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODE5NzYwM2FkaXF6a2N4.

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