Absolute Reactive Ltd

Company Registration Number: 09009385

Company registered in England and Wales

Approximate Location Map
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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 Reactive Ltd is a Private Company Limited by Shares first registered on 24 April 2014. Its current registered address is in London.

Registered Address

42 CONDUIT STREET
LONDON
UNITED KINGDOM
W1S 2YH

There are 4 companies currently registered at this postcode, including this one.

All companies at W1S 2YH

Registration Data

Company Number

09009385

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • SYME, Steven John

    Secretary

    Appointed on 24 April 2014

     

    42
    Conduit Street
    Mayfair
    London
    W1S 2YH

  • HEWITT, Adam Neil Mark Conn

    Director

    Appointed on 24 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    42
    Conduit Street
    Mayfair
    London
    W15 2YH
    Uk

  • SYME, Steven John

    Director

    Appointed on 24 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    42
    Conduit Street
    Mayfair
    London
    W15 2YH
    Uk

  • VALAITIS, Peter Anthony

    Director

    Appointed on 24 April 2014

    Resigned on 24 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    5
    High Street
    Westbury On Trym
    Bristol
    BS9 3BY
    United Kingdom

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

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Latest Filings

  1. 1 March 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51U2QVV. Transaction: MzE0MzA0ODcwNWFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X51RHKYG. Transaction: MzE0Mjk5MzcwM2FkaXF6a2N4.

  3. 24 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNTg3MTU5NmFkaXF6a2N4.

  4. 22 January 2015 Appointment of Mr Steven John Syme as a director on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: AP01. Barcode: A3Z38828. Transaction: MzExNTU4OTcxNWFkaXF6a2N4.

  5. 22 January 2015 Appointment of Adam Neil Mark Conn Hewitt as a director on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: AP01. Barcode: A3Z3882G. Transaction: MzExNTU4OTcxNGFkaXF6a2N4.

  6. 22 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: A3Z38800. Transaction: MzExNTU3OTIwNGFkaXF6a2N4.

  7. 22 January 2015 Appointment of Steven John Syme as a secretary on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: AP03. Barcode: A3Z38808. Transaction: MzExNTU3OTIwNmFkaXF6a2N4.

  8. 20 January 2015 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzExNTMyNzU5N2FkaXF6a2N4.

  9. 24 April 2014 Termination of appointment of Peter Valaitis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36HBJO0. Transaction: MzA5ODcxNzI5OGFkaXF6a2N4.

  10. 24 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36ERVL4. Transaction: MzA5ODY2MjU1OWFkaXF6a2N4.

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