Absolute Audio Books Limited

Company Registration Number: 04918155

Company registered in England and Wales

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Absolute Audio Books Limited is a Private Company Limited by Shares first registered on 1 October 2003. It was dissolved on 5 January 2016.

Registered Address

SINCLAIR ASSOCIATES
Churchill House
120 Bunns Lane
London
NW7 2BA

There are 100 companies currently registered at this postcode, including this one.

All companies at NW7 2BA

Registration Data

Company Number

04918155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 October 2003

Dissolution Date

5 January 2016

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

1 October 2014

Returns Next Due

29 October 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £7,241£6,905£0£0£0
Current Assets £492£641£6,818£6,936£7,015
of which Cash £491£640£754£869£948
Total Assets £7,733£7,546£6,818£6,936£7,015
Current Liabilities £513£494£507£493£491
Net Current Assets £-21£147£6,311£6,443£6,524
Total Net Worth £7,220£7,052£888£756£675

Previous Names

No previous names

Company Officers

  • 296 (LG) NOMINEES LIMITED

    Corporate Secretary

    Appointed on 1 October 2003

    Resigned on 30 September 2013

    Roman House
    296 Golders Green Road
    London
    NW11 9PT
    United Kingdom

  • COLEMAN, Robert Ian

    Director

    Appointed on 1 October 2003

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Economist

    Month of birth: March 1943

    SINCLAIR ASSOCIATES
    Churchill House
    120 Bunns Lane
    London
    NW7 2BA
    United Kingdom

  • 296 NOMINEES LIMITED

    Corporate Director

    Appointed on 1 October 2003

    Resigned on 22 October 2003

    Roman House
    296 Golders Green Road
    London
    NW11 9PT

This information was most recently updated 20/01/2017.

Latest Filings

  1. 5 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODQ3MjQ0OWFkaXF6a2N4.

  2. 22 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDk3MDM3MGFkaXF6a2N4.

  3. 21 January 2015 Termination of appointment of Robert Ian Coleman as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X3ZIOK95. Transaction: MzExNTc5MzI4NmFkaXF6a2N4.

  4. 8 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3CF9E. Transaction: MzEwOTA1ODI0OWFkaXF6a2N4.

  5. 31 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3D9JMGP. Transaction: MzEwNDc5NjQ0N2FkaXF6a2N4.

  6. 1 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2I34J28. Transaction: MzA4NjEyMDEzMWFkaXF6a2N4.

  7. 1 October 2013 Termination of appointment of 296 (Lg) Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I34J20. Transaction: MzA4NjExOTc0OWFkaXF6a2N4.

  8. 4 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G7Q2OH. Transaction: MzA4NDQwNzYxNGFkaXF6a2N4.

  9. 8 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1J42SY0. Transaction: MzA2NTQ3NDYxN2FkaXF6a2N4.

  10. 4 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GQWGTF. Transaction: MzA2MzU0MTI2OGFkaXF6a2N4.

  11. 28 March 2012 Registered office address changed from Roman House 296 Golders Green Road London NW11 9PT on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Address. Type: AD01. Barcode: X15NHZC8. Transaction: MzA1NDkwMTQ2N2FkaXF6a2N4.

  12. 3 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XXI6VY2D. Transaction: MzA0NDgwMzExNWFkaXF6a2N4.

  13. 12 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQ2GUXHD. Transaction: MzA0MzY0OTc1NmFkaXF6a2N4.

  14. 7 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XKF4MO1B. Transaction: MzAyNDc5ODgyMmFkaXF6a2N4.

  15. 7 October 2010 Director's details changed for Robert Ian Coleman on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XKF4LO1A. Transaction: MzAyNDc5ODUyNWFkaXF6a2N4.

  16. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XDIH4NMM. Transaction: MzAyMzc3NjQyMWFkaXF6a2N4.

  17. 11 November 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XZQ45EV4. Transaction: MzAwMjY2NjQzMGFkaXF6a2N4.

  18. 11 November 2009 Secretary's details changed for 296 (Lg) Nominees Limited on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH04. Barcode: XZQ44EV3. Transaction: MzAwMjY2NDEyNGFkaXF6a2N4.

  19. 23 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX6FTDIG. Transaction: MjA0MTk0NjI4OWFkaXF6a2N4.

  20. 2 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVOCS3M9. Transaction: MjAxNDYyNTQxOWFkaXF6a2N4.

  21. 1 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XV95J3KC. Transaction: MjAxNDQ5MTEzM2FkaXF6a2N4.

  22. 3 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkzODg3N2FkaXF6a2N4.

  23. 2 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkyNjk5OWFkaXF6a2N4.

  24. 4 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc1NjY1MmFkaXF6a2N4.

  25. 25 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk5Mjg3N2FkaXF6a2N4.

  26. 24 November 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTE1Njg0MmFkaXF6a2N4.

  27. 3 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNTgwMzAyN2FkaXF6a2N4.

  28. 15 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDgyMDIxM2FkaXF6a2N4.

  29. 15 January 2004 Ad 09/01/04--------- £ si [email protected]=299 £ ic 1/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDg4MTM1MmFkaXF6a2N4.

  30. 15 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzMzNTAyMmFkaXF6a2N4.

  31. 15 January 2004 Accounting reference date shortened from 31/10/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzA4OTMxNmFkaXF6a2N4.

  32. 27 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzcyNzE5NmFkaXF6a2N4.

  33. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQzMTEyNWFkaXF6a2N4.

  34. 1 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzcwODE4M2FkaXF6a2N4.

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