ABSOLUTE GATES LTD

Key Data

Status

Dissolved

Company No.

04524569

Incorporation date

03/09/2002

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2002)

20/12/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/08/2022

First Gazette notice for compulsory strike-off

View PDF (0 pages)

08/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

30/09/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

08/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

12/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

13/10/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

26/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

14/10/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

30/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

17/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

01/10/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (4 pages)

27/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

11/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (4 pages)

29/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

21/03/2014

Registered office address changed from C/O Duboff & Co Kingsbury House 468 Church Lane London NW9 8UA England on 2014-03-21

View PDF (1 pages)

21/03/2014

Registered office address changed from Trafalgar House Grenville Place London NW7 3SA on 2014-03-21

View PDF (1 pages)

12/11/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (4 pages)

29/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

05/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (4 pages)

30/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

13/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (4 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

05/10/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (4 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

24/09/2009

Return made up to 03/09/09; full list of members

View PDF (3 pages)

31/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

07/07/2009

Registered office changed on 07/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL

View PDF (1 pages)

06/11/2008

Return made up to 03/09/08; full list of members

View PDF (3 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

31/07/2008

Accounting reference date shortened from 31/03/2008 to 30/09/2007

View PDF (1 pages)

02/10/2007

Return made up to 03/09/07; full list of members

View PDF (2 pages)

30/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

30/07/2007

Accounting reference date shortened from 30/09/07 to 31/03/07

View PDF (1 pages)

30/07/2007

Registered office changed on 30/07/07 from: c/o duboff & co, trafalgar house grenville place,mill hill london NW7 3SA

View PDF (1 pages)

30/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

11/09/2006

Return made up to 03/09/06; full list of members

View PDF (2 pages)

31/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

28/09/2005

Return made up to 03/09/05; full list of members

View PDF (2 pages)

05/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

03/11/2004

Return made up to 03/09/04; full list of members

View PDF (6 pages)

07/07/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (4 pages)

13/04/2004

Secretary resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

New secretary appointed

View PDF (2 pages)

09/03/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2004

Return made up to 03/09/03; full list of members

View PDF (7 pages)

02/03/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2002

Ad 03/09/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/2002

Secretary resigned

View PDF (1 pages)

05/09/2002

Director resigned

View PDF (1 pages)

03/09/2002

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ABSOLUTE GATES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2020

Last change occurred

30/09/2020

Accounts

Micro Entity

Last made up date

30/09/2020

Next account date

30/09/2021

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

Person	Title	Period	Connections
Flowers, Uri	Director	03/09/2002 - 30/09/2003	6
FORM 10 DIRECTORS FD LTD	Nominee Director	03/09/2002 - 05/09/2002	41295
Mr George Peter Skorochod	Director	03/09/2002 - Present	6
Form 10 Secretaries Fd Ltd	Nominee Secretary	03/09/2002 - 05/09/2002	4791
Skorochod, Suzanne Lynette	Secretary	30/09/2003 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABSOLUTE GATES LTD

ABSOLUTE GATES LTD is an(a) Dissolved company incorporated on 03/09/2002 with the registered office located at C/O Duboff & Co Kingsbury House, 468 Church Lane, London NW9 8UA. 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 GATES LTD?

ABSOLUTE GATES LTD is currently Dissolved. It was registered on 03/09/2002 and dissolved on 20/12/2022.

Where is ABSOLUTE GATES LTD located?

ABSOLUTE GATES LTD is registered at C/O Duboff & Co Kingsbury House, 468 Church Lane, London NW9 8UA.

What does ABSOLUTE GATES LTD do?

ABSOLUTE GATES LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for ABSOLUTE GATES LTD?

The latest filing was on 20/12/2022: Final Gazette dissolved via compulsory strike-off.