Absolute Consultants Ltd

Company Registration Number: 08948209

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute Consultants Ltd is a Private Company Limited by Shares first registered on 19 March 2014. It was dissolved on 10 May 2016.

Registered Address

Unimix House, Abbey Road, Park Royal
London
NW10 7TR

There are 193 companies currently registered at this postcode, including this one.

All companies at NW10 7TR

Registration Data

Company Number

08948209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 March 2014

Dissolution Date

10 May 2016

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 March

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

19 December 2015

Returns Last Made Up

19 March 2015

Returns Next Due

16 April 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • LOPEZ PEREZ, Jose

    Director

    Appointed on 5 June 2015

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: January 1995

    3 Ethnard Road, Peckham
    London
    SE151RY
    England

  • NOMINEE SECRETARY LTD

    Corporate Secretary

    Appointed on 19 March 2014

    Resigned on 23 June 2014

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

  • FONSEKA, Thumula

    Director

    Appointed on 23 June 2014

    Resigned on 21 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1981

    2 Spring Grove Crescent
    Hounslow
    TW3 4DB
    England

  • KHAN, Waris

    Director

    Appointed on 19 March 2014

    Resigned on 23 June 2014

    Nationality: Pakistani

    Occupation: Director

    Month of birth: February 1979

    29 Harley Street
    London
    W1G 9QR
    England

  • NOMINEE DIRECTOR LTD

    Corporate Director

    Appointed on 19 March 2014

    Resigned on 23 June 2014

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NzU5NTAzMWFkaXF6a2N4.

  2. 23 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MTY4ODExM2FkaXF6a2N4.

  3. 21 September 2015 Termination of appointment of Thumula Fonseka as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4GDIR2Z. Transaction: MzEzMTMzNTYyM2FkaXF6a2N4.

  4. 5 June 2015 Appointment of Jose Lopez Perez as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP01. Barcode: X48XLFWB. Transaction: MzEyNDYxNjUxMGFkaXF6a2N4.

  5. 13 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X458J6AP. Transaction: MzEyMTA3OTI4OWFkaXF6a2N4.

  6. 24 June 2014 Registered office address changed from 2 Spring Grove Crescent Hounslow TW3 4DB England on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Address. Type: AD01. Barcode: X3AQEUT7. Transaction: MzEwMjQ5NTY4M2FkaXF6a2N4.

  7. 23 June 2014 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Address. Type: AD01. Barcode: X3ANTTHD. Transaction: MzEwMjQwNjI5MGFkaXF6a2N4.

  8. 23 June 2014 Appointment of Mr Thumula Fonseka as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANTTGX. Transaction: MzEwMjQwNjI4NmFkaXF6a2N4.

  9. 23 June 2014 Termination of appointment of Waris Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANTTHT. Transaction: MzEwMjQwNjI5NGFkaXF6a2N4.

  10. 23 June 2014 Termination of appointment of Nominee Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3ANTTI9. Transaction: MzEwMjQwNjMwMGFkaXF6a2N4.

  11. 23 June 2014 Termination of appointment of Nominee Director Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANTTI5. Transaction: MzEwMjQwNjI5NmFkaXF6a2N4.

  12. 23 June 2014 Statement of capital following an allotment of shares on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Capital. Type: SH01. Barcode: X3ANTTOA. Transaction: MzEwMjQwNjI4M2FkaXF6a2N4.

  13. 19 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X340UQEY. Transaction: MzA5NjUyMTAwOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.