Absolutely Villas Limited

Company Registration Number: 08725850

Company registered in England and Wales

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Absolutely Villas Limited is a Private Company Limited by Shares first registered on 9 October 2013. Its current registered address is in Menai Bridge, Gwynedd.

Registered Address

40 HIGH STREET
HIGH STREET
MENAI BRIDGE
GWYNEDD
LL59 5EF

There are 13 companies currently registered at this postcode, including this one.

All companies at LL59 5EF

Registration Data

Company Number

08725850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55209 - Other holiday and other collective accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1,000£1,000
of which Cash £1,000£1,000
Total Assets £1,000£1,000
Current Liabilities £0£0
Net Current Assets £1,000£1,000
Total Net Worth £1,000£1,000

Previous Names

No previous names

Company Officers

  • BARRETT, Claire Isabel

    Secretary

    Appointed on 1 January 2016

     

    40 High Street
    High Street
    Menai Bridge
    Gwynedd
    LL59 5EF

  • GILROY, Duncan John

    Director

    Appointed on 9 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    40 High Street
    High Street
    Menai Bridge
    Gwynedd
    LL59 5EF
    Wales

  • OHEADHRA & CO LTD

    Corporate Secretary

    Appointed on 9 October 2013

    Resigned on 31 December 2015

    40 High Street
    High Street
    Menai Bridge
    Gwynedd
    LL59 5EF
    Wales

  • NEWMAN, Neil David

    Director

    Appointed on 7 July 2014

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Tour Operator

    Month of birth: March 1969

    40 High Street
    High Street
    Menai Bridge
    Gwynedd
    LL59 5EF
    Wales

This information was most recently updated 20/01/2017.

Latest Filings

  1. 28 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODAwMjEyMmFkaXF6a2N4.

  2. 27 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzcyNjA4MmFkaXF6a2N4.

  3. 22 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3DYCI. Transaction: MzE1ODAwMzIxOWFkaXF6a2N4.

  4. 22 September 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3DSJK. Transaction: MzE1ODAwMjExNGFkaXF6a2N4.

  5. 19 May 2016 Appointment of Mrs Claire Isabel Barrett as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP03. Barcode: X57AT3HF. Transaction: MzE0ODg4ODE4NmFkaXF6a2N4.

  6. 19 May 2016 Termination of appointment of Oheadhra & Co Ltd as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X57AT39C. Transaction: MzE0ODg4ODA0OGFkaXF6a2N4.

  7. 4 March 2016 Secretary's details changed for Oheadhra & Co Ltd on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH04. Barcode: X5220T9C. Transaction: MzE0MzM3OTUwNGFkaXF6a2N4.

  8. 5 November 2015 Secretary's details changed for Oheadhra & Co Ltd on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: CH04. Barcode: X4JI5BMW. Transaction: MzEzNDYwMTcyNWFkaXF6a2N4.

  9. 3 August 2015 Termination of appointment of Neil David Newman as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4CZG46B. Transaction: MzEyODI5Mjc1NmFkaXF6a2N4.

  10. 9 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4B90TPU. Transaction: MzEyNjc5MDc2NWFkaXF6a2N4.

  11. 9 July 2015 Secretary's details changed for Oheadhra & Co Ltd on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: CH04. Barcode: X4B90TXL. Transaction: MzEyNjc5MDYyMGFkaXF6a2N4.

  12. 9 July 2015 Registered office address changed from 6/7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB to 40 High Street High Street Menai Bridge Gwynedd LL59 5EF on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Address. Type: AD01. Barcode: X4B90TXD. Transaction: MzEyNjc5MDYxOGFkaXF6a2N4.

  13. 9 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YQ2FTT. Transaction: MzExNTA4ODE1MGFkaXF6a2N4.

  14. 8 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3BODHE1. Transaction: MzEwMzM4NDUyOWFkaXF6a2N4.

  15. 8 July 2014 Appointment of Mr Neil David Newman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BODHDT. Transaction: MzEwMzM4NDM3NWFkaXF6a2N4.

  16. 15 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0WH8X. Transaction: MzA4NzAyMjAwOGFkaXF6a2N4.

  17. 15 October 2013 Current accounting period extended from 31 October 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X2J0W9NE. Transaction: MzA4NzAxOTM3MWFkaXF6a2N4.

  18. 9 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2ILE03V. Transaction: MzA4NjY4MDg4MWFkaXF6a2N4.

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