Absolute Resource Management Limited

Company Registration Number: 06441727

Company registered in England and Wales

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Absolute Resource Management Limited is a Private Company Limited by Shares first registered on 30 November 2007. Its current registered address is in London.

Registered Address

LANGLEY HOUSE PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY

There are 1253 companies currently registered at this postcode, including this one.

All companies at N2 8EY

Registration Data

Company Number

06441727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £231,601£185,143£103,141£134,234£102,612£101,391£45,742
of which Cash £643£0£528£743£382£0£2,088
Total Assets £231,601£185,143£103,141£134,234£102,612£101,391£45,742
Current Liabilities £247,643£186,385£164,005£114,271£98,365£79,158£24,585
Net Current Assets £-16,042£-1,242£-60,864£19,963£4,247£22,233£21,157
Total Net Worth £15,822£2,476£-53,194£35,706£30,413£22,233£21,157

Previous Names

No previous names

Company Officers

  • PERRY, Carol Georgina

    Director

    Appointed on 3 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    41
    Beechwood Road
    Luton
    Beds
    LU4 8RR

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 30 November 2007

    Resigned on 13 January 2009

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 30 November 2007

    Resigned on 3 December 2007

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 24/09/2017.

Latest Filings

  1. 5 September 2016 Registered office address changed from Unit 21 Wrest Park Enterprise Centre Building 52, Wrest Park Silsoe Bedford MK45 4HS to Langley House Park Road East Finchley London N2 8EY on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Address. Type: AD01. Barcode: A5DZHGMB. Transaction: MzE1NjUyODMyMGFkaXF6a2N4.

  2. 1 September 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5DZHGKB. Transaction: MzE1NjM4MzQyOWFkaXF6a2N4.

  3. 1 September 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5DZHGK3. Transaction: MzE1NjM4MzE5OWFkaXF6a2N4.

  4. 1 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVEWkhHSk5hZGlxemtjeA.

  5. 19 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5B9SGIB. Transaction: MzE1MzExOTMxMmFkaXF6a2N4.

  6. 1 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBCCKQ. Transaction: MzEzNjQ0MTM2MWFkaXF6a2N4.

  7. 1 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EICQZF. Transaction: MzEyOTg2MzcxNWFkaXF6a2N4.

  8. 31 March 2015 Annual return made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: A43V2HRF. Transaction: MzEyMDMxNzEzM2FkaXF6a2N4.

  9. 31 March 2015 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A43V2HR7. Transaction: MzEyMDMxMjE1OGFkaXF6a2N4.

  10. 31 March 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A43V2HRV. Transaction: MzEyMDMxMTcxNGFkaXF6a2N4.

  11. 17 March 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzExODg1NzgxMGFkaXF6a2N4.

  12. 2 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMTc3NDg1MmFkaXF6a2N4.

  13. 5 March 2014 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X330JIJ6. Transaction: MzA5NTY2MTU1NWFkaXF6a2N4.

  14. 18 November 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2LE7GYR. Transaction: MzA4ODkxNDMxOWFkaXF6a2N4.

  15. 21 March 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X24KSZDT. Transaction: MzA3NDgzMjI4MmFkaXF6a2N4.

  16. 24 December 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1OFBDV6. Transaction: MzA2OTk3Mjc1MWFkaXF6a2N4.

  17. 15 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0O7YL3U. Transaction: MzA0OTAyOTAzMWFkaXF6a2N4.

  18. 28 November 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XGBQKZMJ. Transaction: MzA0NzkzNjMyMmFkaXF6a2N4.

  19. 30 March 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X6I02SU9. Transaction: MzAzNDcyMTUxOGFkaXF6a2N4.

  20. 30 March 2011 Registered office address changed from , 12 Princes Place, Knights Field, Luton, LU2 7LN on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Address. Type: AD01. Barcode: X6I00SU7. Transaction: MzAzNDY4NjQ1MGFkaXF6a2N4.

  21. 29 March 2011 Director's details changed for Carol Georgina Perry on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Officers. Type: CH01. Barcode: X6I01SU8. Transaction: MzAzNDY4NjQ1MWFkaXF6a2N4.

  22. 18 January 2011 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AMMISQSA. Transaction: MzAzMDYxMzI3MWFkaXF6a2N4.

  23. 5 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyOTY5Mzk2MWFkaXF6a2N4.

  24. 7 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzQ5NzMyN2FkaXF6a2N4.

  25. 1 July 2010 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XMULKLBE. Transaction: MzAxODc0NDYxNmFkaXF6a2N4.

  26. 9 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNjU1MjU1OGFkaXF6a2N4.

  27. 7 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XZV9AGG6. Transaction: MzAwNjU1MjQ2OWFkaXF6a2N4.

  28. 7 January 2010 Director's details changed for Carol Georgina Perry on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XZV99GG5. Transaction: MzAwNjU1MTcyOWFkaXF6a2N4.

  29. 5 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTU4MjMwNWFkaXF6a2N4.

  30. 9 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDUxNDEzNmFkaXF6a2N4.

  31. 6 June 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVH4AGL. Transaction: MjAzNDUxNDA5MGFkaXF6a2N4.

  32. 6 June 2009 Registered office changed on 06/06/2009 from, 12 princes place, luton, LU2 7LN [View PDF]

    Category: Address. Type: 287. Barcode: XIVH3AGK. Transaction: MjAzNDQ2ODM2MGFkaXF6a2N4.

  33. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDk4NzQ0NGFkaXF6a2N4.

  34. 13 January 2009 Appointment terminated secretary @ukplc client secretary LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XI5CH6H0. Transaction: MjAyMzE1NzQ1OWFkaXF6a2N4.

  35. 3 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk3NTk4M2FkaXF6a2N4.

  36. 3 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk3NjI3MmFkaXF6a2N4.

  37. 3 December 2007 Registered office changed on 03/12/07 from: 10 myylers lond, hook, RG27 9UD

    Category: Address. Type: 287. Transaction: MTg4OTU5NDE4YWRpcXprY3g.

  38. 3 December 2007 Registered office changed on 03/12/07 from: 10 myylers lond hook RG27 9UD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODk1OTQxOGFkaXF6a2N4.

  39. 30 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTM1NDg2MGFkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 16:43:55 +0100