ABSOLUTE CASINOS LIMITED

Key Data

Status

Dissolved

Company No.

03753907

Incorporation date

15/04/1999

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1999)

21/06/2010

Final Gazette dissolved via voluntary strike-off

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19/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

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04/05/2010

Director's details changed for Nicholas Mario Quadrini on 2010-04-22

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08/03/2010

First Gazette notice for voluntary strike-off

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23/02/2010

Application to strike the company off the register

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12/10/2009

Total exemption small company accounts made up to 2008-12-31

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18/08/2009

Director's Change of Particulars / nicholas quadrini / 17/08/2009 / HouseName/Number was: , now: 491; Street was: 32 low friars street, now: the west road; Area was: friars gate apartments, now: ; Post Town was: newcastle upon tyne, now: newcastle; Region was: tyne & wear, now: tyne and wear; Post Code was: NE1 5UE, now: NE15 7NR

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12/08/2009

Registered office changed on 13/08/2009 from unit 23 quay level st peters wharf newcastle upon tyne tyne and wear NE6 1TZ

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09/08/2009

Return made up to 16/04/09; full list of members

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07/08/2009

Registered office changed on 08/08/2009 from tuxedo princess hillgate quay gateshead tyne & wear NE8 2QS

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05/08/2009

Total exemption small company accounts made up to 2007-12-31

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16/04/2008

Return made up to 16/04/08; full list of members

View PDF (3 pages)

28/01/2008

Total exemption small company accounts made up to 2006-12-31

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01/05/2007

Director's particulars changed

View PDF (1 pages)

30/04/2007

Return made up to 16/04/07; full list of members

View PDF (2 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

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18/04/2006

Return made up to 16/04/06; full list of members

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08/11/2005

Total exemption small company accounts made up to 2004-12-31

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20/06/2005

Total exemption small company accounts made up to 2003-12-31

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26/04/2005

Return made up to 16/04/05; full list of members

View PDF (7 pages)

03/05/2004

Return made up to 16/04/04; full list of members

View PDF (7 pages)

03/05/2004

Secretary's particulars changed;director's particulars changed

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28/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

06/05/2003

Return made up to 16/04/03; full list of members

View PDF (8 pages)

06/05/2003

Miscellaneous

View PDF (2 pages)

10/11/2002

Ad 29/10/02--------- £ si 99@1=99 £ ic 1/100

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01/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

19/06/2002

Return made up to 16/04/02; full list of members

View PDF (6 pages)

06/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

17/07/2001

Director resigned

View PDF (1 pages)

17/07/2001

Secretary resigned

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17/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

New director appointed

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17/05/2001

Return made up to 16/04/01; full list of members

View PDF (5 pages)

31/01/2001

Accounts for a small company made up to 1999-12-31

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08/01/2001

New secretary appointed

View PDF (3 pages)

08/01/2001

Secretary resigned

View PDF (1 pages)

01/10/2000

Accounting reference date shortened from 30/04/00 to 31/12/99

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14/08/2000

Location of register of members

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14/08/2000

Return made up to 16/04/00; full list of members

View PDF (5 pages)

25/05/2000

Registered office changed on 26/05/00 from: hillgate quay gateshead tyne & wear NE8 2QS

View PDF (1 pages)

23/05/2000

Secretary resigned

View PDF (1 pages)

23/05/2000

New secretary appointed

View PDF (3 pages)

26/08/1999

Director resigned

View PDF (1 pages)

26/08/1999

Secretary resigned

View PDF (1 pages)

01/08/1999

New director appointed

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

Registered office changed on 28/07/99 from: 61 fairview avenue gillingham kent ME8 0QP

View PDF (1 pages)

24/06/1999

Certificate of change of name

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15/04/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Knox, Anthony Thomas	Director	07/06/1999 - Present	34
Graeme, Dorothy May	Nominee Secretary	16/04/1999 - 07/06/1999	5580
Graeme, Lesley Joyce	Nominee Director	16/04/1999 - 07/06/1999	9756
Quadrini, Michael Angelo Mario	Director	07/06/1999 - 09/07/2001	29
Armstrong, Geoffrey Frederick	Secretary	23/03/2000 - 22/12/2000	5

Persons with Significant Control

No PSC data available.

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Description

About ABSOLUTE CASINOS LIMITED

ABSOLUTE CASINOS LIMITED is an(a) Dissolved company incorporated on 15/04/1999 with the registered office located at Unit 23 Quay Level, St Peters Wharf, Newcastle Upon Tyne, Tyne And Wear NE6 1TZ. There are currently 3 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 CASINOS LIMITED?

ABSOLUTE CASINOS LIMITED is currently Dissolved. It was registered on 15/04/1999 and dissolved on 21/06/2010.

Where is ABSOLUTE CASINOS LIMITED located?

ABSOLUTE CASINOS LIMITED is registered at Unit 23 Quay Level, St Peters Wharf, Newcastle Upon Tyne, Tyne And Wear NE6 1TZ.

What does ABSOLUTE CASINOS LIMITED do?

ABSOLUTE CASINOS LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for ABSOLUTE CASINOS LIMITED?

The latest filing was on 21/06/2010: Final Gazette dissolved via voluntary strike-off.