Absolute Meet & Greet Ltd

Company Registration Number: 08596344

Company registered in England and Wales

Approximate Location Map
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Absolute Meet & Greet Ltd is a Private Company Limited by Shares first registered on 4 July 2013. It was dissolved on 16 February 2016.

Registered Address

Unit 2a Kennel Lane
Hookwood
Horley
Surrey
RH6 0AH

There are 6 companies currently registered at this postcode, including this one.

All companies at RH6 0AH

Registration Data

Company Number

08596344

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 July 2013

Dissolution Date

16 February 2016

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

8 February 2015

Returns Next Due

7 March 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £2,492
of which Cash £962
Total Assets £2,492
Current Liabilities £12,907
Net Current Assets £-10,415
Total Net Worth £-9,411

Previous Names

No previous names

Company Officers

  • MEZEI, Laszlo

    Director

    Appointed on 1 March 2015

     

    Nationality: Romanian

    Occupation: Director

    Month of birth: June 1977

    Unit 2a
    Kennel Lane
    Hookwood
    Horley
    Surrey
    RH6 0AH

  • ALI, Zaker

    Director

    Appointed on 31 January 2014

    Resigned on 11 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1982

    Unit 2a
    Kennel Lane
    Hookwood
    Horley
    Surrey
    RH6 0AH
    United Kingdom

  • BAJWA, Sadaf

    Director

    Appointed on 31 January 2014

    Resigned on 1 April 2015

    Nationality: Pakistani

    Occupation: Director

    Month of birth: November 1988

    Unit 2a
    Kennel Lane
    Hookwood
    Horley
    Surrey
    RH6 0AH
    United Kingdom

  • BRANCH, Brodie Ian

    Director

    Appointed on 4 July 2013

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Invester

    Month of birth: July 1962

    Unit 2a
    Kennel Lane
    Hookwood
    Horley
    Surrey
    RH6 0AH
    United Kingdom

  • CHAUDHRY, Amir Javed

    Director

    Appointed on 4 July 2013

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Manager

    Month of birth: March 1972

    Unit 2a
    Kennel Lane
    Hookwood
    Horley
    Surrey
    RH6 0AH
    United Kingdom

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

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Latest Filings

  1. 16 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTQyNTEyMWFkaXF6a2N4.

  2. 1 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTQ1NTgwN2FkaXF6a2N4.

  3. 18 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4JVN3T7. Transaction: MzEzNTE3NDU0MWFkaXF6a2N4.

  4. 16 July 2015 Termination of appointment of Sadaf Bajwa as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X4BR8083. Transaction: MzEyNzIyNDYzMWFkaXF6a2N4.

  5. 16 July 2015 Appointment of Mr Laszlo Mezei as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X4BR800G. Transaction: MzEyNzIyNDU5OWFkaXF6a2N4.

  6. 6 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44QBQ29. Transaction: MzEyMDYxOTUzNWFkaXF6a2N4.

  7. 7 March 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X42P9X2B. Transaction: MzExODc2MDg0MGFkaXF6a2N4.

  8. 11 October 2014 Termination of appointment of Zaker Ali as a director on 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Officers. Type: TM01. Barcode: X3IB7214. Transaction: MzEwOTI4MDEyNmFkaXF6a2N4.

  9. 9 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X31ABIQX. Transaction: MzA5NDEzNjcxOGFkaXF6a2N4.

  10. 31 January 2014 Appointment of Mrs Sadaf Bajwa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30PL8EH. Transaction: MzA5MzY4ODY5MWFkaXF6a2N4.

  11. 31 January 2014 Appointment of Mr Zaker Ali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30PKQG1. Transaction: MzA5MzY4MzEwM2FkaXF6a2N4.

  12. 31 January 2014 Termination of appointment of Amir Chaudhry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PKOQ1. Transaction: MzA5MzY4MjUxM2FkaXF6a2N4.

  13. 31 January 2014 Termination of appointment of Brodie Branch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PKO11. Transaction: MzA5MzY4MjMwM2FkaXF6a2N4.

  14. 4 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BU5M56. Transaction: MzA4MDkxNDgzN2FkaXF6a2N4.

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