ABSOLUTE E-MEDIA LTD

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ABSOLUTE E-MEDIA LTD

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Key Data

Status

Dissolved

Company No.

04776044

Incorporation date

22/05/2003

Size

-

Contacts

Registered address

Registered address

137 Harley Street, London, W1G 6BGCopy
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Latest events (Record since 22/05/2003)
dot icon25/01/2010
Final Gazette dissolved via voluntary strike-off
dot icon12/10/2009
First Gazette notice for voluntary strike-off
dot icon29/09/2009
Compulsory strike-off action has been discontinued
dot icon28/09/2009
Application for striking-off
dot icon28/09/2009
Total exemption full accounts made up to 2008-05-31
dot icon29/06/2009
First Gazette notice for compulsory strike-off
dot icon06/03/2008
Total exemption full accounts made up to 2007-05-31
dot icon20/10/2007
Total exemption full accounts made up to 2006-05-31
dot icon26/07/2006
Return made up to 23/05/06; full list of members
dot icon09/08/2005
Total exemption small company accounts made up to 2005-05-31
dot icon09/08/2005
Return made up to 23/05/05; full list of members
dot icon09/08/2005
Director's particulars changed
dot icon27/06/2004
Total exemption full accounts made up to 2004-05-31
dot icon27/06/2004
Return made up to 23/05/04; full list of members
dot icon29/07/2003
Secretary's particulars changed
dot icon29/07/2003
Director's particulars changed
dot icon02/07/2003
New director appointed
dot icon20/06/2003
New secretary appointed
dot icon19/06/2003
Registered office changed on 20/06/03 from: 137 harley street london W1G 6BG
dot icon27/05/2003
Secretary resigned
dot icon27/05/2003
Director resigned
dot icon22/05/2003
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 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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
22/05/2003 - 27/05/2003
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
22/05/2003 - 27/05/2003
41295
Gibb, Laurent Christophe
Director
22/05/2003 - Present
4
Gibb, Donald, Dr
Secretary
22/05/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ABSOLUTE E-MEDIA LTD

ABSOLUTE E-MEDIA LTD is an(a) Dissolved company incorporated on 22/05/2003 with the registered office located at 137 Harley Street, London, W1G 6BG. 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 E-MEDIA LTD?

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ABSOLUTE E-MEDIA LTD is currently Dissolved. It was registered on 22/05/2003 and dissolved on 25/01/2010.

Where is ABSOLUTE E-MEDIA LTD located?

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ABSOLUTE E-MEDIA LTD is registered at 137 Harley Street, London, W1G 6BG.

What does ABSOLUTE E-MEDIA LTD do?

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ABSOLUTE E-MEDIA LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ABSOLUTE E-MEDIA LTD?

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The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.