ABSOLUTE MORTGAGES DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

04161104

Incorporation date

15/02/2001

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2001)

20/01/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/10/2021

Notice of final account prior to dissolution

View PDF (1 pages)

02/11/2005

Appointment of a liquidator

View PDF (1 pages)

02/11/2005

Notice of a court order ending Administration

View PDF (11 pages)

02/08/2005

Order of court to wind up

View PDF (1 pages)

27/06/2005

Administrator's progress report

View PDF (1 pages)

09/05/2005

Secretary resigned

View PDF (1 pages)

09/05/2005

New secretary appointed

View PDF (2 pages)

09/05/2005

Registered office changed on 09/05/05 from: b & c associates trafalgar house grenville place mill hill london NW7 3SA

View PDF (1 pages)

21/12/2004

Administrator's progress report

View PDF (7 pages)

28/08/2004

Result of meeting of creditors

View PDF (22 pages)

23/07/2004

Statement of administrator's proposal

View PDF (21 pages)

23/07/2004

Statement of affairs

View PDF (6 pages)

30/06/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

29/06/2004

Registered office changed on 29/06/04 from: 427 great west road hounslow middlesex TW5 0BY

View PDF (1 pages)

25/06/2004

Appointment of an administrator

View PDF (1 pages)

18/06/2004

Registered office changed on 18/06/04 from: 427 great west road hounslow middlesex TW5 0BY

View PDF (1 pages)

05/11/2003

Secretary resigned

View PDF (1 pages)

01/09/2003

Ad 30/05/01--------- £ si 2@1

View PDF (2 pages)

23/07/2003

New secretary appointed

View PDF (2 pages)

23/07/2003

Director resigned

View PDF (1 pages)

23/07/2003

Secretary resigned

View PDF (1 pages)

22/04/2003

Return made up to 15/02/03; no change of members

View PDF (7 pages)

11/10/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (2 pages)

15/03/2002

Return made up to 15/02/02; full list of members

View PDF (7 pages)

08/02/2002

New director appointed

View PDF (1 pages)

19/09/2001

New director appointed

View PDF (2 pages)

19/09/2001

New secretary appointed

View PDF (2 pages)

19/09/2001

New director appointed

View PDF (2 pages)

04/06/2001

Registered office changed on 04/06/01 from: 427 great west road hounslow middlesex TW5 0BY

View PDF (1 pages)

22/02/2001

Registered office changed on 22/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

22/02/2001

Secretary resigned

View PDF (1 pages)

22/02/2001

Director resigned

View PDF (1 pages)

15/02/2001

Incorporation

View PDF (7 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

28/02/2002

Last change occurred

28/02/2002

Accounts

Dormant

Last made up date

28/02/2002

Next account date

28/02/2003

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	15/02/2001 - 19/02/2001	16015
HANOVER DIRECTORS LIMITED	Nominee Director	15/02/2001 - 19/02/2001	15849
TT ACCOUNTANCY SERVICES LIMITED	Corporate Secretary	16/07/2003 - 21/10/2003	27
Sutcliffe, Stephen Cameron	Secretary	17/03/2005 - Present	4
Choudhury, Abdul Halim	Director	14/05/2001 - 16/07/2003	1

Persons with Significant Control

No PSC data available.

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Description

About ABSOLUTE MORTGAGES DIRECT LIMITED

ABSOLUTE MORTGAGES DIRECT LIMITED is an(a) Dissolved company incorporated on 15/02/2001 with the registered office located at Suite 25 Merchant Man House, Eastern Perimeter Road, Heathrow TN6 2SR. 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 MORTGAGES DIRECT LIMITED?

ABSOLUTE MORTGAGES DIRECT LIMITED is currently Dissolved. It was registered on 15/02/2001 and dissolved on 20/01/2022.

Where is ABSOLUTE MORTGAGES DIRECT LIMITED located?

ABSOLUTE MORTGAGES DIRECT LIMITED is registered at Suite 25 Merchant Man House, Eastern Perimeter Road, Heathrow TN6 2SR.

What does ABSOLUTE MORTGAGES DIRECT LIMITED do?

ABSOLUTE MORTGAGES DIRECT LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ABSOLUTE MORTGAGES DIRECT LIMITED?

The latest filing was on 20/01/2022: Final Gazette dissolved following liquidation.