Absolute Solutions (UK) Limited

Company Registration Number: 07925724

Company registered in England and Wales

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Absolute Solutions (UK) Limited is a Private Company Limited by Shares first registered on 26 January 2012. It was dissolved on 2 February 2016.

Registered Address

40 Orchard Avenue
Belvedere
Kent
DA17 5PD

This is the only company currently registered at this postcode.

Registration Data

Company Number

07925724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 January 2012

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

26 January 2015

Returns Next Due

23 February 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,832£13,969£10,587
of which Cash £0£0£46
Total Assets £1,832£13,969£10,587
Current Liabilities £1,832£13,046£10,230
Net Current Assets £0£923£357
Total Net Worth £1£924£357

Previous Names

No previous names

Company Officers

  • WATERS, Michael James

    Director

    Appointed on 26 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    40
    Orchard Avenue
    Belvedere
    Kent
    DA17 5PD
    England

  • MICHAEL CONRAD ASSOCIATES

    Corporate Secretary

    Appointed on 26 January 2012

    Resigned on 15 December 2014

    107
    Glenview
    London
    SE2 0SB
    England

  • VALAITIS, Peter Anthony

    Director

    Appointed on 26 January 2012

    Resigned on 26 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    The Bristol Office 2
    Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDM3Mzc5NWFkaXF6a2N4.

  2. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFBPAJ. Transaction: MzEzODcwMzI2NGFkaXF6a2N4.

  3. 17 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDQ2OTIyOWFkaXF6a2N4.

  4. 4 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4IT25R6. Transaction: MzEzNDAxOTQwMGFkaXF6a2N4.

  5. 13 May 2015 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X47C8CDN. Transaction: MzEyMzA5OTU1NmFkaXF6a2N4.

  6. 15 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X41BKZ80. Transaction: MzExNzI4NzAzOGFkaXF6a2N4.

  7. 15 February 2015 Termination of appointment of Michael Conrad Associates as a secretary on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM02. Barcode: X41BKVMI. Transaction: MzExNzI4NjM3M2FkaXF6a2N4.

  8. 3 April 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X34YXONS. Transaction: MzA5NzUwMDMzNGFkaXF6a2N4.

  9. 12 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AEAHI2. Transaction: MzA3OTY2NTcwOWFkaXF6a2N4.

  10. 1 March 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X237OGRL. Transaction: MzA3Mzc3OTMwMGFkaXF6a2N4.

  11. 1 February 2012 Registered office address changed from 107 Glenview Upper Abbey Wood SE2 0SB United Kingdom on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Address. Type: AD01. Barcode: X11S4ZXK. Transaction: MzA1MTczNTE4NWFkaXF6a2N4.

  12. 27 January 2012 Current accounting period extended from 31 January 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X11F9AQB. Transaction: MzA1MTQ5NjQ2NmFkaXF6a2N4.

  13. 27 January 2012 Appointment of Michael Conrad Associates as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X11F9AHU. Transaction: MzA1MTQ5NjQwOWFkaXF6a2N4.

  14. 27 January 2012 Appointment of Mr Michael James Waters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11F998B. Transaction: MzA1MTQ5NjA1MWFkaXF6a2N4.

  15. 26 January 2012 Termination of appointment of Peter Valaitis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11CO0QH. Transaction: MzA1MTQ0MTgzNGFkaXF6a2N4.

  16. 26 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11CNGAX. Transaction: MzA1MTQzNDg3NWFkaXF6a2N4.

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