Absolutely France Limited

Company Registration Number: 08674215

Company registered in England and Wales

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Absolutely France Limited is a Private Company Limited by Shares first registered on 3 September 2013. Its current registered address is in Birmingham.

Registered Address

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

There are 185 companies currently registered at this postcode, including this one.

All companies at B3 1UG

Registration Data

Company Number

08674215

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £100£100
of which Cash £0£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

  • OAKLEY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 September 2013

     

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

  • CHOMA, Petro

    Director

    Appointed on 3 September 2013

     

    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 3 September 2013

     

    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 18/11/2016.

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F06SCB. Transaction: MzE1NjkwMjYwN2FkaXF6a2N4.

  2. 16 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A52G3M6H. Transaction: MzE0Mzg5MTI2MGFkaXF6a2N4.

  3. 2 October 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6JXJL. Transaction: MzEzMjI2NzUxMmFkaXF6a2N4.

  4. 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: X4H6JXHD. Transaction: MzEzMjI2NzMzMWFkaXF6a2N4.

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

    Action Date: 2 September 2015. Category: Officers. Type: CH01. Barcode: X4H6JXKX. Transaction: MzEzMjI2NzMxOWFkaXF6a2N4.

  6. 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: X4COXNPE. Transaction: MzEyODAyMDk0MmFkaXF6a2N4.

  7. 13 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X458EV3U. Transaction: MzEyMTAzNTQ5MmFkaXF6a2N4.

  8. 18 September 2014 Current accounting period extended from 30 September 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3GPVQWO. Transaction: MzEwNzc1ODQ3MWFkaXF6a2N4.

  9. 17 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN7UXT. Transaction: MzEwNzY2MjIwMWFkaXF6a2N4.

  10. 25 November 2013 Director's details changed for Mrs Sian Homa on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Officers. Type: CH01. Barcode: X2LWDO8B. Transaction: MzA4OTM5NDEwMGFkaXF6a2N4.

  11. 3 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2G2KP2Z. Transaction: MzA4NDI1Mzk3MGFkaXF6a2N4.

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