Absolutely Everything About Limited

Company Registration Number: 07840787

Company registered in England and Wales

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Absolutely Everything About Limited is a Private Company Limited by Shares first registered on 9 November 2011. Its current registered address is in London.

Registered Address

47 MARYLEBONE LANE
LONDON
W1U 2NT

There are 401 companies currently registered at this postcode, including this one.

All companies at W1U 2NT

Registration Data

Company Number

07840787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70210 - Public relations and communications activities

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£1
of which Cash £0£0£0£1
Total Assets £0£0£0£1
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£1
Total Net Worth £0£0£0£1

Previous Names

  • NESTERLY LIMITED, active until 15 December 2011

Company Officers

  • MEERZA, Asad Ali

    Director

    Appointed on 14 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    17
    Hendon Way
    London
    NW2 2LX
    United Kingdom

  • DAVIS, Andrew Simon

    Director

    Appointed on 9 November 2011

    Resigned on 14 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

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

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRWZBM. Transaction: MzE2NDI3NDc3OGFkaXF6a2N4.

  2. 8 September 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5F2SVZL. Transaction: MzE1NzAwNDA3MGFkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFXKYG. Transaction: MzEzNTQ2MTUwMWFkaXF6a2N4.

  4. 18 November 2015 Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Address. Type: AD01. Barcode: X4KFXKTT. Transaction: MzEzNTQ2MTQwOGFkaXF6a2N4.

  5. 28 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPVP6G. Transaction: MzEyOTk2NjUzMGFkaXF6a2N4.

  6. 18 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWT93S. Transaction: MzExMTU2NDcyNGFkaXF6a2N4.

  7. 21 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ERUVGE. Transaction: MzEwNTk5OTQxMGFkaXF6a2N4.

  8. 23 December 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUPU58. Transaction: MzA5MTQwNDAxMmFkaXF6a2N4.

  9. 16 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EUUH35. Transaction: MzA4MzM5NDQwM2FkaXF6a2N4.

  10. 20 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4CSKQ. Transaction: MzA2NzgwOTU0NGFkaXF6a2N4.

  11. 24 August 2012 Registered office address changed from 51 Queen Anne Street London W1G 9HS United Kingdom on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Address. Type: AD01. Barcode: X1FYOHKX. Transaction: MzA2MjkzOTQ5MGFkaXF6a2N4.

  12. 15 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R0O53QVE. Transaction: MzA0OTAzOTg0NGFkaXF6a2N4.

  13. 15 December 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0O57BZE. Transaction: MzA0OTAzOTY3OWFkaXF6a2N4.

  14. 14 November 2011 Appointment of Mr Asad Ali Meerza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBVFWZ8L. Transaction: MzA0NzEyNzIzNGFkaXF6a2N4.

  15. 14 November 2011 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBVDCZ8Z. Transaction: MzA0NzEyNzA4NGFkaXF6a2N4.

  16. 14 November 2011 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Address. Type: AD01. Barcode: XBVDEZ81. Transaction: MzA0NzEyNzA4OWFkaXF6a2N4.

  17. 9 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA8IPZ3O. Transaction: MzA0Njg2MjQ5MWFkaXF6a2N4.

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