Absolutely Mediterranean Limited

Company Registration Number: 07960721

Company registered in England and Wales

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Absolutely Mediterranean Limited is a Private Company Limited by Shares first registered on 22 February 2012. Its current registered address is in Birmingham.

Registered Address

COLIN MEAGER & CO LIMITED
REGENT COURT
CAROLINE STREET
BIRMINGHAM
ENGLAND
B3 1UG

There are 189 companies currently registered at this postcode, including this one.

All companies at B3 1UG

Registration Data

Company Number

07960721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £4,449£4,449£4,426£0
of which Cash £0£0£0£0
Total Assets £4,449£4,449£4,426£0
Current Liabilities £5,314£5,314£4,223£0
Net Current Assets £-865£-865£203£0
Total Net Worth £-865£-865£203£0

Previous Names

No previous names

Company Officers

  • OAKLEY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 February 2012

     

    Regent Court
    68 Caroline Street
    Jewellery Quarter
    Birmingham
    West Midlands
    B3 1UG
    United Kingdom

  • CHOMA, Alexander

    Director

    Appointed on 18 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1989

    COLIN MEAGER & CO LIMITED
    Regent Court
    Caroline Street
    Birmingham
    B3 1UG
    England

  • CHOMA, Petro

    Director

    Appointed on 22 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    COLIN MEAGER & CO LIMITED
    Regent Court
    Caroline Street
    Birmingham
    B3 1UG
    England

  • CHOMA PETERS, Sian Elizabeth

    Director

    Appointed on 22 February 2012

     

    Nationality: Britsh

    Occupation: Director

    Month of birth: October 1961

    COLIN MEAGER & CO LIMITED
    Regent Court
    Caroline Street
    Birmingham
    B3 1UG
    England

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

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Latest Filings

  1. 22 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3C9U8. Transaction: MzE1Nzk4ODM4NmFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F06RC8. Transaction: MzE1NjkwMjMyNWFkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X52UUD2P. Transaction: MzE0NDE4NTM5NGFkaXF6a2N4.

  4. 2 October 2015 Director's details changed for Mrs Sian Elizabeth Choma Peters on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: CH01. Barcode: X4H6KC83. Transaction: MzEzMjI3MTkyNmFkaXF6a2N4.

  5. 2 October 2015 Director's details changed for Mr Alexander Choma on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: CH01. Barcode: X4H6KC2Z. Transaction: MzEzMjI3MTg0NWFkaXF6a2N4.

  6. 2 October 2015 Director's details changed for Mr Petro Choma on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: CH01. Barcode: X4H6KBY8. Transaction: MzEzMjI3MTgyM2FkaXF6a2N4.

  7. 20 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DKYOCD. Transaction: MzEyODkyNjU0N2FkaXF6a2N4.

  8. 29 July 2015 Registered office address changed from Poplars Farm House Watery Lane Sherbourne Warwick CV35 8AL to C/O Colin Meager & Co Limited Regent Court Caroline Street Birmingham B3 1UG on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Address. Type: AD01. Barcode: X4COXC9K. Transaction: MzEyODAxNzYwN2FkaXF6a2N4.

  9. 26 February 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X421QZAW. Transaction: MzExODE2NjI4NWFkaXF6a2N4.

  10. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXM8DM. Transaction: MzEwNzkyODMxOGFkaXF6a2N4.

  11. 7 April 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X35BS922. Transaction: MzA5Nzc1MDgzNmFkaXF6a2N4.

  12. 26 June 2013 Appointment of Mr Alexander Choma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BBZNSP. Transaction: MzA4MDUyNjU2OWFkaXF6a2N4.

  13. 17 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X28LPQXT. Transaction: MzA3ODE3NTIxNmFkaXF6a2N4.

  14. 5 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X23HZ1EH. Transaction: MzA3Mzk2MTQ2OWFkaXF6a2N4.

  15. 21 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22PDMTS. Transaction: MzA3MzI0NzYxMmFkaXF6a2N4.

  16. 21 February 2013 Previous accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X22PDDV5. Transaction: MzA3MzI0NDY5MmFkaXF6a2N4.

  17. 22 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X137OMOP. Transaction: MzA1Mjg5Njk2MmFkaXF6a2N4.

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