Absolute Invest Ltd

Company Registration Number: 07607201

Company registered in England and Wales

Approximate Location Map
Streetview
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 Invest Ltd is a Private Company Limited by Shares first registered on 18 April 2011. It was dissolved on 27 October 2015.

Registered Address

23 Queen Street
Newcastle On Tyne
NE1 3UG

There are 12 companies currently registered at this postcode, including this one.

All companies at NE1 3UG

Registration Data

Company Number

07607201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 April 2011

Dissolution Date

27 October 2015

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2013

Accounts Next Due

31 January 2015

Returns Last Made Up

18 April 2014

Returns Next Due

16 May 2015

Mortgages

None

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £100£100
of which Cash £100£100
Total Assets £100£100
Current Liabilities £0£0
Net Current Assets £100£100
Total Net Worth £100£100

Previous Names

No previous names

Company Officers

  • WONG, Pueshang

    Secretary

    Appointed on 18 April 2011

     

    23
    Queen Street
    Newcastle On Tyne
    NE1 3UG
    United Kingdom

  • TULLY, Mark William

    Director

    Appointed on 18 April 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1963

    23
    Queen Street
    Newcastle On Tyne
    NE1 3UG
    United Kingdom

  • BROWN, William David

    Director

    Appointed on 22 August 2011

    Resigned on 10 March 2013

    Nationality: British

    Occupation: None

    Month of birth: May 1983

    9
    Rockmore Road
    Blaydon On Tyne
    Tyne And Wear
    NE21 5EH
    England

  • CHARLTON, David

    Director

    Appointed on 22 August 2011

    Resigned on 11 June 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1952

    77
    Osborne Road
    Jesmond
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 2AN
    England

  • CHEUNG, William Yut Kung

    Director

    Appointed on 22 August 2011

    Resigned on 10 March 2013

    Nationality: British

    Occupation: None

    Month of birth: February 1980

    23
    Queensbury Drive
    North Walbottle
    Newcastle Upon Tyne
    Tyne And Wear
    NE15 9XF
    England

  • HINDLE, Clive Miller

    Director

    Appointed on 22 August 2011

    Resigned on 11 June 2012

    Nationality: British

    Occupation: None

    Month of birth: February 1948

    8
    Northumberland Square
    North Shields
    Tyne And Wear
    NE30 1QQ
    England

  • RANDLE, Mark, Dr

    Director

    Appointed on 14 November 2013

    Resigned on 14 December 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1966

    23
    Queen Street
    Newcastle On Tyne
    NE1 3UG
    England

  • STOCKTON, Claire

    Director

    Appointed on 22 August 2011

    Resigned on 10 March 2013

    Nationality: British

    Occupation: None

    Month of birth: October 1968

    23
    Church View
    Longhorsley
    Morpeth
    Northumberland
    NE65 8UH
    England

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzM1NDkwNGFkaXF6a2N4.

  2. 14 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjU2ODU1NGFkaXF6a2N4.

  3. 6 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ADJGZU. Transaction: MzEyNjAwNjA3NGFkaXF6a2N4.

  4. 5 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMTgyNzUyM2FkaXF6a2N4.

  5. 16 July 2014 Termination of appointment of Mark Randle as a director on 14 December 2013 [View PDF]

    Action Date: 14 December 2013. Category: Officers. Type: TM01. Barcode: X3C926QI. Transaction: MzEwMzg0OTIyMmFkaXF6a2N4.

  6. 1 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZNZJM. Transaction: MzA5OTI4MDU2NmFkaXF6a2N4.

  7. 31 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PLEL5. Transaction: MzA5MzY5MDQxNGFkaXF6a2N4.

  8. 14 November 2013 Appointment of Dr Mark Randle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L4242Q. Transaction: MzA4ODc5ODgyMmFkaXF6a2N4.

  9. 24 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X2919VN6. Transaction: MzA3ODU5MDA4M2FkaXF6a2N4.

  10. 20 March 2013 Termination of appointment of William Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KPVAJ. Transaction: MzA3NDgwNjc0NGFkaXF6a2N4.

  11. 20 March 2013 Termination of appointment of William Cheung as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KPUQI. Transaction: MzA3NDgwNjU5NmFkaXF6a2N4.

  12. 20 March 2013 Termination of appointment of Claire Stockton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KPV3K. Transaction: MzA3NDgwNjY3OGFkaXF6a2N4.

  13. 13 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZZ7QDS. Transaction: MzA3MTAxMzA3MmFkaXF6a2N4.

  14. 4 January 2013 Termination of appointment of David Charlton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1O9Y05M. Transaction: MzA3MDQ2ODM2M2FkaXF6a2N4.

  15. 4 January 2013 Termination of appointment of Clive Hindle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1O9Y05E. Transaction: MzA3MDQ2ODE5M2FkaXF6a2N4.

  16. 16 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X190UM61. Transaction: MzA1NzU5OTc4NWFkaXF6a2N4.

  17. 20 December 2011 Appointment of William Cheung as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OAJ24H. Transaction: MzA0OTMwMTkyNGFkaXF6a2N4.

  18. 5 December 2011 Appointment of William Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH5VTZP8. Transaction: MzA0ODQyMTc3OGFkaXF6a2N4.

  19. 5 December 2011 Appointment of David Charlton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH5VUZP9. Transaction: MzA0ODQyMTQ4NmFkaXF6a2N4.

  20. 5 December 2011 Appointment of Claire Stockton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH5VSZP7. Transaction: MzA0ODQyMTMyN2FkaXF6a2N4.

  21. 5 December 2011 Appointment of Mr Clive Miller Hindle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH5VWZPB. Transaction: MzA0ODQyMTEyOGFkaXF6a2N4.

  22. 4 August 2011 Sub-division of shares on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Capital. Type: SH02. Barcode: AOHVSW97. Transaction: MzA0MTU3NzAwM2FkaXF6a2N4.

  23. 4 August 2011 Statement of capital following an allotment of shares on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Capital. Type: SH01. Barcode: AOHW0W9G. Transaction: MzA0MTU3NjY4NGFkaXF6a2N4.

  24. 18 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDA03TCS. Transaction: MzAzNTcxOTgzOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.