ABSOLUTE PROPERTIES WORLDWIDE LIMITED

Key Data

Status

Dissolved

Company No.

04797084

Incorporation date

11/06/2003

Size

Total Exemption Small

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2003)

14/01/2013

Final Gazette dissolved via voluntary strike-off

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01/10/2012

First Gazette notice for voluntary strike-off

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19/09/2012

Application to strike the company off the register

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06/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

20/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (4 pages)

24/08/2010

Total exemption small company accounts made up to 2010-06-30

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27/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (4 pages)

27/06/2010

Director's details changed for Mr Ian Liborwich on 2010-01-01

View PDF (2 pages)

07/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

05/08/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

19/02/2009

Memorandum and Articles of Association

View PDF (18 pages)

11/02/2009

Certificate of change of name

View PDF (2 pages)

15/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

26/08/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

26/08/2008

Director's Change of Particulars / ian liborwich / 01/01/2008 / HouseName/Number was: , now: 6; Street was: 51 osprey court, now: merlin close; Area was: osprey road, now: ; Post Code was: EN9 3RZ, now: EN9 3NG

View PDF (1 pages)

22/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

19/08/2007

Return made up to 12/06/07; no change of members

View PDF (6 pages)

19/08/2007

Registered office changed on 20/08/07 from: 59A station road chingford london E4 7BJ

View PDF (1 pages)

10/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

22/06/2006

Return made up to 12/06/06; full list of members

View PDF (6 pages)

05/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

14/06/2005

Return made up to 12/06/05; full list of members

View PDF (6 pages)

20/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

13/07/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

13/07/2004

Secretary resigned

View PDF (0 pages)

16/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/06/2004

Registered office changed on 17/06/04 from: 22 woodford avenue gants hill ilford essex IG2 6XG

View PDF (1 pages)

06/05/2004

Ad 12/06/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

30/09/2003

New secretary appointed

View PDF (2 pages)

30/09/2003

New director appointed

View PDF (2 pages)

30/09/2003

Registered office changed on 01/10/03 from: 51 osprey court waltham abbey essex EN9 3RZ

View PDF (2 pages)

11/06/2003

Incorporation

View PDF (13 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Liborwich, Ian	Director	11/06/2003 - Present	7
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	11/06/2003 - 30/11/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	11/06/2003 - 30/11/2003	9239
Liborwich, Florence Marie	Secretary	11/06/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ABSOLUTE PROPERTIES WORLDWIDE LIMITED

ABSOLUTE PROPERTIES WORLDWIDE LIMITED is an(a) Dissolved company incorporated on 11/06/2003 with the registered office located at 48-49 Victoria Place, Brightlingsea, Colchester, Essex CO7 0AB. 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 PROPERTIES WORLDWIDE LIMITED?

ABSOLUTE PROPERTIES WORLDWIDE LIMITED is currently Dissolved. It was registered on 11/06/2003 and dissolved on 14/01/2013.

Where is ABSOLUTE PROPERTIES WORLDWIDE LIMITED located?

ABSOLUTE PROPERTIES WORLDWIDE LIMITED is registered at 48-49 Victoria Place, Brightlingsea, Colchester, Essex CO7 0AB.

What does ABSOLUTE PROPERTIES WORLDWIDE LIMITED do?

ABSOLUTE PROPERTIES WORLDWIDE LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for ABSOLUTE PROPERTIES WORLDWIDE LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved via voluntary strike-off.