Absolutt Fisk Limited

Company Registration Number: 06506676

Company registered in England and Wales

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Absolutt Fisk Limited is a Private Company Limited by Shares first registered on 18 February 2008. It was dissolved on 29 September 2015.

Registered Address

Stron House
100 Pall Mall
London
SW1Y 5EA

There are 8411 companies currently registered at this postcode, including this one.

All companies at SW1Y 5EA

Registration Data

Company Number

06506676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 February 2008

Dissolution Date

29 September 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

18 February 2014

Returns Next Due

18 March 2015

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £100£0£0£100
of which Cash £100£0£0£100
Total Assets £100£0£0£100
Current Liabilities £0£0£0£0
Net Current Assets £100£0£0£100
Total Net Worth £100£0£0£100

Previous Names

No previous names

Company Officers

  • NGUYEN, Mong Thuy Kieu

    Director

    Appointed on 7 March 2014

     

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: February 1972

    5b
    Etterstadkroken
    0659
    Oslo
    Oslo
    Norway

  • OLSEN, Tom Roger

    Director

    Appointed on 18 February 2008

     

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: June 1970

    Ryenstubben 8b
    Oslo
    0679
    Norway

  • STRON LEGAL SERVICES LTD.

    Corporate Secretary

    Appointed on 18 February 2008

    Resigned on 18 September 2014

    Stron
    House
    100 Pall Mall St James
    London
    SW1Y 5EA

  • HESLE, Leif

    Director

    Appointed on 18 February 2008

    Resigned on 7 March 2014

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: November 1954

    Fagerstrandveien 4
    Stabekk
    Akershus
    1368
    Norway

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 29 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMTQwNTUwNmFkaXF6a2N4.

  2. 16 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDc3NjY1MGFkaXF6a2N4.

  3. 18 September 2014 Termination of appointment of Stron Legal Services Ltd. as a secretary on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM02. Barcode: X3GPSL4Q. Transaction: MzEwNzcyMzQyM2FkaXF6a2N4.

  4. 2 September 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3FKENIX. Transaction: MzEwNjY5NDEwN2FkaXF6a2N4.

  5. 28 March 2014 Appointment of Mong Thuy Kieu Nguyen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34LVPW9. Transaction: MzA5NzE5MzA4NGFkaXF6a2N4.

  6. 28 March 2014 Termination of appointment of Leif Hesle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34LVPE3. Transaction: MzA5NzE5MjkwMWFkaXF6a2N4.

  7. 25 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X32D3LW8. Transaction: MzA5NTA3NTUzOWFkaXF6a2N4.

  8. 1 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2I38DJS. Transaction: MzA4NjE2MzAwN2FkaXF6a2N4.

  9. 6 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X23HZKPU. Transaction: MzA3Mzk2NDE0MGFkaXF6a2N4.

  10. 19 October 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1JWI003. Transaction: MzA2NjEzMjgxNWFkaXF6a2N4.

  11. 22 February 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X13557EQ. Transaction: MzA1Mjg0MjEzOGFkaXF6a2N4.

  12. 11 September 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XPQKQXGZ. Transaction: MzA0MzYxMDA4MWFkaXF6a2N4.

  13. 21 February 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XTM4ERUF. Transaction: MzAzMjYxNDEwOWFkaXF6a2N4.

  14. 14 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XNFFYO88. Transaction: MzAyNTI2NzQ4M2FkaXF6a2N4.

  15. 9 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XZDEPI5Z. Transaction: MzAxMTA0NzU5NGFkaXF6a2N4.

  16. 30 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X8THFFEN. Transaction: MzAwMzk0MTgwMmFkaXF6a2N4.

  17. 18 March 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ46I895. Transaction: MjAyODQ0MDE3M2FkaXF6a2N4.

  18. 18 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjQ1NTAxMWFkaXF6a2N4.

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