ABSOLUTE ESSENTIALS LTD

Key Data

Status

Dissolved

Company No.

03975395

Incorporation date

17/04/2000

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2000)

17/10/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (5 pages)

06/06/2010

Director's details changed for Mrs Helen Michele Lester on 2010-01-01

View PDF (2 pages)

06/06/2010

Director's details changed for Michael Geoffrey Lester on 2010-01-01

View PDF (2 pages)

06/06/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

21/10/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

05/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2009

Annual return made up to 2009-04-18 with full list of shareholders

View PDF (3 pages)

03/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2008

Accounts made up to 2007-06-30

View PDF (2 pages)

10/08/2008

Return made up to 18/04/08; full list of members

View PDF (3 pages)

20/09/2007

Return made up to 18/04/07; no change of members

View PDF (7 pages)

20/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/07/2007

Accounts made up to 2006-06-30

View PDF (2 pages)

18/06/2006

Return made up to 18/04/06; full list of members

View PDF (7 pages)

04/08/2005

Accounts made up to 2005-06-30

View PDF (1 pages)

04/08/2005

Accounts made up to 2004-06-30

View PDF (1 pages)

17/07/2005

Return made up to 18/04/05; full list of members

View PDF (7 pages)

09/06/2004

Total exemption full accounts made up to 2003-06-30

View PDF (3 pages)

07/04/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

01/03/2004

Return made up to 18/04/03; full list of members

View PDF (7 pages)

04/07/2003

Return made up to 18/04/02; full list of members

View PDF (7 pages)

04/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (2 pages)

23/04/2002

Return made up to 18/04/01; full list of members

View PDF (6 pages)

23/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/03/2002

Ad 18/04/00--------- £ si 500@1=500 £ ic 1/501

View PDF (2 pages)

04/03/2002

Accounting reference date extended from 30/04/02 to 30/06/02

View PDF (1 pages)

11/02/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2002

Accounts made up to 2001-04-30

View PDF (3 pages)

15/10/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/04/2000

Resolutions

View PDF (0 pages)

20/04/2000

Resolutions

View PDF (0 pages)

20/04/2000

Resolutions

View PDF (1 pages)

17/04/2000

Secretary resigned

View PDF (1 pages)

17/04/2000

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/04/2000 - 17/04/2000	99600
Lester, Michael Geoffrey	Director	17/04/2000 - Present	8
Lester, Helen Michele	Director	17/04/2000 - Present	9
Lester, Helen Michele	Secretary	17/04/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ABSOLUTE ESSENTIALS LTD

ABSOLUTE ESSENTIALS LTD is an(a) Dissolved company incorporated on 17/04/2000 with the registered office located at 41 Van Alloys Business Park, Stoke Row, Henley On Thames, Oxfordshire RG9 5QW. 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 ESSENTIALS LTD?

ABSOLUTE ESSENTIALS LTD is currently Dissolved. It was registered on 17/04/2000 and dissolved on 17/10/2011.

Where is ABSOLUTE ESSENTIALS LTD located?

ABSOLUTE ESSENTIALS LTD is registered at 41 Van Alloys Business Park, Stoke Row, Henley On Thames, Oxfordshire RG9 5QW.

What does ABSOLUTE ESSENTIALS LTD do?

ABSOLUTE ESSENTIALS LTD operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ABSOLUTE ESSENTIALS LTD?

The latest filing was on 17/10/2011: Final Gazette dissolved via compulsory strike-off.