Absolute Heritage Limited

Company Registration Number: 07030291

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute Heritage Limited is a Private Company Limited by Shares first registered on 25 September 2009. It was dissolved on 23 February 2016.

Registered Address

London City Point 9th Floor
1 Ropemaker Street
London
EC2Y 9HT

There are 140 companies currently registered at this postcode, including this one.

All companies at EC2Y 9HT

Registration Data

Company Number

07030291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

25 September 2009

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • PRESTICK LIMITED, active until 10 June 2014

Company Officers

  • FISHER, Daniel Ian

    Director

    Appointed on 10 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1974

    1
    The Drive
    London
    E4 7AJ
    England

  • SAUL, Joshua Robert

    Director

    Appointed on 10 June 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1982

    66
    Deansway
    London
    N2 0HY
    England

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 25 September 2009

    Resigned on 16 September 2010

    6-8
    Underwood Street
    London
    N1 7JQ

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 25 September 2009

    Resigned on 16 September 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ

  • KATSAPAOU, Maria

    Director

    Appointed on 16 September 2010

    Resigned on 10 June 2014

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1968

    4
    Merryhill Close
    Chingford
    London
    E4 7PT
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTg3NTI5M2FkaXF6a2N4.

  2. 8 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTk4NTQ3MGFkaXF6a2N4.

  3. 25 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L4KFYJFD. Transaction: MzEzNTU2MTY3MmFkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWCA4P. Transaction: MzEzMjgxODAzOGFkaXF6a2N4.

  5. 25 February 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X41Z12J6. Transaction: MzExODA0Mzk5MGFkaXF6a2N4.

  6. 27 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE1NSH. Transaction: MzExMDE1ODM0N2FkaXF6a2N4.

  7. 11 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39SSDOR. Transaction: MzEwMTcxNTM2MmFkaXF6a2N4.

  8. 11 June 2014 Statement of capital following an allotment of shares on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Capital. Type: SH01. Barcode: X39SRG8H. Transaction: MzEwMTcwNTUzMmFkaXF6a2N4.

  9. 11 June 2014 Termination of appointment of Maria Katsapaou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39SRG0A. Transaction: MzEwMTcwNTM5NmFkaXF6a2N4.

  10. 10 June 2014 Appointment of Mr Joshua Robert Saul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Q8QYG. Transaction: MzEwMTY2Nzk4MmFkaXF6a2N4.

  11. 10 June 2014 Appointment of Mr Daniel Ian Fisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Q8N49. Transaction: MzEwMTY2NzEzNGFkaXF6a2N4.

  12. 10 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X39Q506H. Transaction: MzEwMTYzNjEzMGFkaXF6a2N4.

  13. 10 June 2014 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Address. Type: AD01. Barcode: X39Q50B5. Transaction: MzEwMTYyOTc4NWFkaXF6a2N4.

  14. 3 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8GF5U. Transaction: MzA4NjMyMTY2NWFkaXF6a2N4.

  15. 26 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBWTY3. Transaction: MzA4MDQ5NjE5MWFkaXF6a2N4.

  16. 25 September 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6FTFK. Transaction: MzA2NDcxNjU0NmFkaXF6a2N4.

  17. 6 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AIQRSJ. Transaction: MzA1ODY2MzEyMWFkaXF6a2N4.

  18. 9 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XZJPJY8T. Transaction: MzA0NTE1ODQ5NGFkaXF6a2N4.

  19. 5 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XTEZAUQX. Transaction: MzAzODI5MDI4MmFkaXF6a2N4.

  20. 18 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XO6GIOCP. Transaction: MzAyNTM4NDUxMWFkaXF6a2N4.

  21. 22 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzc5MjgxN2FkaXF6a2N4.

  22. 17 September 2010 Registered office address changed from 6-8 Underwood Street London N1 7JQ on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Address. Type: AD01. Barcode: XBLX7NH1. Transaction: MzAyMzQ5MTgzOGFkaXF6a2N4.

  23. 17 September 2010 Appointment of Maria Katsapaou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBLXANH4. Transaction: MzAyMzQ5MTg0N2FkaXF6a2N4.

  24. 17 September 2010 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBLXDNH7. Transaction: MzAyMzQ5MTg1MGFkaXF6a2N4.

  25. 17 September 2010 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBLX9NH3. Transaction: MzAyMzQ5MTg0NGFkaXF6a2N4.

  26. 25 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XF3FQDKH. Transaction: MjA0MjEyOTA5M2FkaXF6a2N4.

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