Absolute Applications (Canada) Limited

Company Registration Number: 07003721

Company registered in England and Wales

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Absolute Applications (Canada) Limited is a Private Company Limited by Shares first registered on 28 August 2009. Its current registered address is in London.

Registered Address

4 PRINCE ALBERT ROAD
LONDON
NW1 7SN

There are 558 companies currently registered at this postcode, including this one.

All companies at NW1 7SN

Registration Data

Company Number

07003721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ABSOLUTE APPLICATIONS (USA) LIMITED, active until 6 January 2010

Company Officers

  • CLARK, Raymond John

    Director

    Appointed on 21 December 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    7
    Quernmore Close
    Bromley
    Kent
    BR1 4EL
    United Kingdom

  • KLEANTHOUS, George

    Director

    Appointed on 28 August 2009

    Resigned on 21 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    7 Garden Road
    Bromley
    Kent
    BR1 3LU

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

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Latest Filings

  1. 1 November 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5IV4OU3. Transaction: MzE2MDk2NzkwNWFkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN5Y1S. Transaction: MzE1NjUxMDA0MWFkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4MERDBN. Transaction: MzEzNzc2NDQ3MmFkaXF6a2N4.

  4. 19 October 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4IC4RTC. Transaction: MzEzMzMyNDI0MmFkaXF6a2N4.

  5. 10 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3MFJFSB. Transaction: MzExMzIwNzEwMmFkaXF6a2N4.

  6. 13 October 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3I8OBVE. Transaction: MzEwOTIzNzkxNGFkaXF6a2N4.

  7. 8 September 2014 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: X3FZS9BN. Transaction: MzEwNzA4Mjc3OGFkaXF6a2N4.

  8. 1 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36ZML6Y. Transaction: MzA5OTI2NDU4NWFkaXF6a2N4.

  9. 9 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKMCNN. Transaction: MzA4NDcwMTQwNGFkaXF6a2N4.

  10. 21 February 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A22M91ZK. Transaction: MzA3MzI0ODYwMGFkaXF6a2N4.

  11. 18 October 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1JTWR3K. Transaction: MzA2NjA4MjM0M2FkaXF6a2N4.

  12. 8 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A185S18H. Transaction: MzA1NzEwNzU1NWFkaXF6a2N4.

  13. 11 November 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XBDCFZ5G. Transaction: MzA0NzAyNTA2N2FkaXF6a2N4.

  14. 31 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MjkzMTg0OWFkaXF6a2N4.

  15. 30 August 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AG79CWZD. Transaction: MzA0MjkzMTgwNmFkaXF6a2N4.

  16. 30 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MjQ4MjU1N2FkaXF6a2N4.

  17. 30 June 2011 Director's details changed for Mr Raymond John Clark on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Officers. Type: CH01. Barcode: X27T9VFI. Transaction: MzAzOTcyMTEzM2FkaXF6a2N4.

  18. 14 October 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XNEA8O8C. Transaction: MzAyNTI2NDczMWFkaXF6a2N4.

  19. 19 January 2010 Appointment of Mr Raymond John Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTTR2GSK. Transaction: MzAwNzQwOTA3MGFkaXF6a2N4.

  20. 18 January 2010 Termination of appointment of George Kleanthous as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDBZTGRK. Transaction: MzAwNzI5MDkxN2FkaXF6a2N4.

  21. 6 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQKKRG9K. Transaction: MzAwNjQyMzYwOWFkaXF6a2N4.

  22. 6 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AQKKVG9O. Transaction: MzAwNjQyMzQ1MmFkaXF6a2N4.

  23. 28 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X74TFCRJ. Transaction: MjA0MDE1MDk1MGFkaXF6a2N4.

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