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ABSOLUTE HOSPITALITY LIMITED

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ABSOLUTE HOSPITALITY LIMITED

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Key Data

Status

Dissolved

Company No.

04029330

Incorporation date

06/07/2000

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

Registered address

1st Floor, 1 High Street, Hounslow, Middlesex TW3 1RHCopy
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Latest events (Record since 06/07/2000)
dot icon17/11/2011
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/08/2011
Return of final meeting in a creditors' voluntary winding up
View PDF (5 pages)
dot icon09/09/2010
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon09/09/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon09/09/2010
Resolutions
View PDF (1 pages)
dot icon27/08/2010
Particulars of a mortgage or charge / charge no: 6
View PDF (9 pages)
dot icon05/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon05/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon19/05/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (9 pages)
dot icon15/04/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 1
View PDF (3 pages)
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon23/07/2009
Return made up to 07/07/09; full list of members
View PDF (3 pages)
dot icon09/02/2009
Appointment Terminated Director ross taylor
View PDF (1 pages)
dot icon09/02/2009
Resolutions
View PDF (1 pages)
dot icon14/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon08/12/2008
Secretary's Change of Particulars / daniel macauliffe / 01/08/2008 / HouseName/Number was: , now: 221; Street was: 141 bath road, now: jersey road; Post Town was: hounslow, now: osterley; Region was: , now: middlesex; Post Code was: TW3 3BT, now: TW7 4RE
View PDF (1 pages)
dot icon08/12/2008
Director's Change of Particulars / daniel macauliffe / 01/08/2008 / HouseName/Number was: , now: 221; Street was: 141 bath road, now: jersey road; Post Town was: hounslow, now: osterley; Post Code was: TW3 3BT, now: TW7 4RE
View PDF (1 pages)
dot icon08/12/2008
Return made up to 07/07/08; full list of members
View PDF (4 pages)
dot icon11/09/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon16/06/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon15/07/2007
Return made up to 07/07/07; full list of members
View PDF (7 pages)
dot icon15/07/2007
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon31/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon11/09/2006
Return made up to 07/07/06; full list of members
View PDF (7 pages)
dot icon31/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon08/08/2005
Return made up to 07/07/05; full list of members
View PDF (7 pages)
dot icon29/07/2005
£ ic 300/200 31/03/05 £ sr 100@1=100
View PDF (1 pages)
dot icon29/07/2005
Resolutions
View PDF (1 pages)
dot icon12/04/2005
Director resigned
View PDF (1 pages)
dot icon10/03/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon01/09/2004
Return made up to 07/07/04; full list of members
View PDF (7 pages)
dot icon01/09/2004
Registered office changed on 02/09/04
View PDF (0 pages)
dot icon05/05/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon28/04/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon30/06/2003
Return made up to 07/07/03; full list of members
View PDF (8 pages)
dot icon16/02/2003
Ad 23/01/03--------- £ si 299@1=299 £ ic 100/399
View PDF (2 pages)
dot icon29/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon24/01/2003
New director appointed
View PDF (2 pages)
dot icon26/06/2002
Return made up to 07/07/02; full list of members
View PDF (7 pages)
dot icon26/06/2002
Director's particulars changed
View PDF (0 pages)
dot icon01/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon23/12/2001
Particulars of mortgage/charge
View PDF (5 pages)
dot icon25/07/2001
Return made up to 07/07/01; full list of members
View PDF (6 pages)
dot icon25/07/2001
Secretary's particulars changed
View PDF (0 pages)
dot icon23/04/2001
Accounting reference date shortened from 31/07/01 to 05/04/01
View PDF (1 pages)
dot icon06/11/2000
New director appointed
View PDF (2 pages)
dot icon03/08/2000
Certificate of change of name
View PDF (2 pages)
dot icon02/08/2000
New director appointed
View PDF (2 pages)
dot icon02/08/2000
Secretary resigned
View PDF (1 pages)
dot icon02/08/2000
Director resigned
View PDF (1 pages)
dot icon02/08/2000
New secretary appointed
View PDF (2 pages)
dot icon02/08/2000
Registered office changed on 03/08/00 from: 46A syon lane isleworth middlesex TW7 5NQ
View PDF (1 pages)
dot icon06/07/2000
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
APEX COMPANY SERVICES LIMITED
Nominee Secretary
06/07/2000 - 30/07/2000
2389
APEX NOMINEES LIMITED
Nominee Director
06/07/2000 - 30/07/2000
2361
Taylor, Ross Barnett
Director
30/07/2000 - 31/01/2009
1
Macauliffe, Daniel Peter
Secretary
30/07/2000 - Present
-
Macauliffe, Daniel Peter
Director
31/03/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ABSOLUTE HOSPITALITY LIMITED

ABSOLUTE HOSPITALITY LIMITED is an(a) Dissolved company incorporated on 06/07/2000 with the registered office located at 1st Floor, 1 High Street, Hounslow, Middlesex TW3 1RH. 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 HOSPITALITY LIMITED?

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ABSOLUTE HOSPITALITY LIMITED is currently Dissolved. It was registered on 06/07/2000 and dissolved on 17/11/2011.

Where is ABSOLUTE HOSPITALITY LIMITED located?

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ABSOLUTE HOSPITALITY LIMITED is registered at 1st Floor, 1 High Street, Hounslow, Middlesex TW3 1RH.

What does ABSOLUTE HOSPITALITY LIMITED do?

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ABSOLUTE HOSPITALITY LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for ABSOLUTE HOSPITALITY LIMITED?

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The latest filing was on 17/11/2011: Final Gazette dissolved following liquidation.