Absolutely Yours Limited

Company Registration Number: 07274399

Company registered in England and Wales

Approximate Location Map
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Absolutely Yours Limited is a Private Company Limited by Shares first registered on 4 June 2010. Its current registered address is in Barnet, Hertfordshire.

Registered Address

BATTLE HOUSE
1 EAST BARNET ROAD
BARNET
HERTFORDSHIRE
EN4 8RR

There are 468 companies currently registered at this postcode, including this one.

All companies at EN4 8RR

Registration Data

Company Number

07274399

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

4 June 2015

Returns Next Due

2 July 2016

Mortgages

None

Financial Summary

20152014201320122011
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

No previous names

Company Officers

  • KON, Sheila

    Director

    Appointed on 4 June 2010

     

    Nationality: British

    Occupation: Marketing And Sales

    Month of birth: May 1954

    40
    Fortismere Avenue
    London
    N10 3BL
    United Kingdom

  • KON-WEINER, Ilan

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: December 1984

    Battle House
    1 East Barnet Road
    Barnet
    Hertfordshire
    EN4 8RR
    United Kingdom

  • KON-WEINER, Neeve

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: April 1988

    Battle House
    1 East Barnet Road
    Barnet
    Hertfordshire
    EN4 8RR
    United Kingdom

  • WEINER, Daniel Theodore

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: May 1952

    Battle House
    1 East Barnet Road
    Barnet
    Hertfordshire
    EN4 8RR
    United Kingdom

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

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Latest Filings

  1. 22 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTgxMDM5M2FkaXF6a2N4.

  2. 6 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTg1ODE3MGFkaXF6a2N4.

  3. 31 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y1660. Transaction: MzE0NTMyMTg5M2FkaXF6a2N4.

  4. 8 September 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4FICHUX. Transaction: MzEzMDU5OTY2M2FkaXF6a2N4.

  5. 10 September 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3G54DM2. Transaction: MzEwNzI3MDAwMWFkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3E2024J. Transaction: MzEwNTM4MjgyNWFkaXF6a2N4.

  7. 5 August 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2E4WNVF. Transaction: MzA4Mjc0OTU1N2FkaXF6a2N4.

  8. 16 July 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP7I1N. Transaction: MzA4MTYxNDU1MGFkaXF6a2N4.

  9. 5 March 2013 Appointment of Mr Ilan Kon-Weiner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23HZJ9V. Transaction: MzA3Mzk2MzkwNmFkaXF6a2N4.

  10. 5 March 2013 Appointment of Neeve Kon-Weiner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23HZIYX. Transaction: MzA3Mzk2MzczN2FkaXF6a2N4.

  11. 5 March 2013 Appointment of Mr Danny Weiner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23HZGSJ. Transaction: MzA3Mzk2MzQ4MWFkaXF6a2N4.

  12. 6 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NTIwMjgzN2FkaXF6a2N4.

  13. 3 October 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1IR7HR6. Transaction: MzA2NTIwMzI5NGFkaXF6a2N4.

  14. 3 October 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1IR7GLK. Transaction: MzA2NTIwMjgwM2FkaXF6a2N4.

  15. 2 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDY4MTQwM2FkaXF6a2N4.

  16. 13 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X6NSAVSF. Transaction: MzA0MDM5MTQ2NGFkaXF6a2N4.

  17. 22 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XZ24QV6T. Transaction: MzAzOTIxODEyNGFkaXF6a2N4.

  18. 22 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZ24PV6S. Transaction: MzAzOTE2OTczNmFkaXF6a2N4.

  19. 22 June 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZ24OV6R. Transaction: MzAzOTE2OTczNGFkaXF6a2N4.

  20. 24 June 2010 Director's details changed for Ms Sheila Kon Weiner on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XWAMLL3Y. Transaction: MzAxODE4MzgxOGFkaXF6a2N4.

  21. 4 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIQEXKJJ. Transaction: MzAxNjkxNTU4MmFkaXF6a2N4.

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