ABSOLUTE AFRICA LIMITED

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ABSOLUTE AFRICA LIMITED

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Key Data

Status

Dissolved

Company No.

02814846

Incorporation date

03/05/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

The 1929 Building, Merton Abbey Mills, 18 Watermill Way, London SW19 2RDCopy
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Latest events (Record since 03/05/1993)
dot icon13/09/2010
Final Gazette dissolved via compulsory strike-off
dot icon31/05/2010
First Gazette notice for compulsory strike-off
dot icon14/06/2009
Return made up to 04/05/09; full list of members
dot icon12/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon13/05/2008
Return made up to 04/05/08; full list of members
dot icon12/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon17/05/2007
Return made up to 04/05/07; full list of members
dot icon24/03/2007
Total exemption small company accounts made up to 2006-05-31
dot icon29/08/2006
Total exemption small company accounts made up to 2005-05-31
dot icon29/08/2006
Delivery ext'd 3 mth 31/05/06
dot icon01/05/2006
Return made up to 04/05/06; full list of members
dot icon02/10/2005
Total exemption small company accounts made up to 2004-05-31
dot icon20/07/2005
Registered office changed on 21/07/05 from: 10/1929 merton abbey mills london SW19 2RD
dot icon11/05/2005
Return made up to 04/05/05; full list of members
dot icon16/11/2004
Total exemption small company accounts made up to 2003-05-31
dot icon29/07/2004
Particulars of mortgage/charge
dot icon26/04/2004
Return made up to 04/05/04; full list of members
dot icon24/02/2004
Delivery ext'd 3 mth 31/05/03
dot icon06/01/2004
Total exemption small company accounts made up to 2002-05-31
dot icon06/05/2003
Return made up to 04/05/03; full list of members
dot icon04/03/2003
Delivery ext'd 3 mth 31/05/02
dot icon26/02/2003
Total exemption small company accounts made up to 2001-05-31
dot icon10/07/2002
Return made up to 04/05/02; full list of members
dot icon11/02/2002
Delivery ext'd 3 mth 31/05/01
dot icon25/10/2001
Full accounts made up to 2000-05-31
dot icon02/07/2001
Return made up to 04/05/01; full list of members
dot icon02/07/2001
Secretary's particulars changed;director's particulars changed
dot icon21/03/2001
Delivery ext'd 3 mth 31/05/00
dot icon13/09/2000
Full accounts made up to 1999-05-31
dot icon15/05/2000
Return made up to 04/05/00; full list of members
dot icon09/02/2000
Delivery ext'd 3 mth 31/05/99
dot icon13/06/1999
Return made up to 04/05/99; no change of members
dot icon10/05/1999
Full accounts made up to 1998-05-31
dot icon23/03/1999
Delivery ext'd 3 mth 31/05/98
dot icon08/03/1999
Ad 13/01/99--------- £ si 98@1=98 £ ic 2/100
dot icon10/02/1999
New secretary appointed
dot icon10/02/1999
Secretary resigned
dot icon03/08/1998
Return made up to 04/05/98; no change of members
dot icon18/05/1998
Full accounts made up to 1997-05-31
dot icon05/03/1998
Delivery ext'd 3 mth 31/05/97
dot icon08/12/1997
Full accounts made up to 1996-05-31
dot icon08/05/1997
Return made up to 04/05/97; full list of members
dot icon08/05/1997
Director's particulars changed
dot icon03/04/1997
Delivery of annual acc. Ext. By 3 mths to 31/05/96
dot icon02/06/1996
Full accounts made up to 1995-05-31
dot icon05/06/1995
Full accounts made up to 1994-05-31
dot icon03/05/1995
Return made up to 04/05/95; no change of members
dot icon02/05/1994
Return made up to 04/05/94; full list of members
dot icon02/05/1994
Director's particulars changed
dot icon29/06/1993
Accounting reference date notified as 31/05
dot icon05/06/1993
Director resigned;new director appointed
dot icon05/06/1993
Secretary resigned;new secretary appointed
dot icon05/06/1993
Registered office changed on 06/06/93 from: shaibern house 28 scrutton street london EC2A 4RQ
dot icon03/05/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2008
dot iconLast change occurred
30/05/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2008
dot iconNext account date
30/05/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CO FORM (SECRETARIES) LIMITED
Nominee Secretary
04/05/1993 - 04/05/1993
506
Osborn, Jenifer Clare
Secretary
12/01/1999 - Present
-
Osborn, David Anthony
Director
04/05/1993 - Present
-
Ellis, Geoffrey Charles
Secretary
04/05/1993 - 12/01/1999
-
CO FORM (NOMINEES) LIMITED
Nominee Director
04/05/1993 - 04/05/1993
550

Persons with Significant Control

0

No PSC data available.

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Description

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About ABSOLUTE AFRICA LIMITED

ABSOLUTE AFRICA LIMITED is an(a) Dissolved company incorporated on 03/05/1993 with the registered office located at The 1929 Building, Merton Abbey Mills, 18 Watermill Way, London SW19 2RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE AFRICA LIMITED?

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ABSOLUTE AFRICA LIMITED is currently Dissolved. It was registered on 03/05/1993 and dissolved on 13/09/2010.

Where is ABSOLUTE AFRICA LIMITED located?

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ABSOLUTE AFRICA LIMITED is registered at The 1929 Building, Merton Abbey Mills, 18 Watermill Way, London SW19 2RD.

What does ABSOLUTE AFRICA LIMITED do?

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ABSOLUTE AFRICA LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ABSOLUTE AFRICA LIMITED?

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The latest filing was on 13/09/2010: Final Gazette dissolved via compulsory strike-off.