ABSOLUTE RELAXATION LIMITED

Key Data

Status

Dissolved

Company No.

05103351

Incorporation date

15/04/2004

Size

Total Exemption Small

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/04/2004)

05/05/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/07/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

18/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (4 pages)

27/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

10/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (4 pages)

10/05/2010

Director's details changed for Mr Michael Omeara on 2009-10-01

View PDF (2 pages)

14/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

06/05/2009

Return made up to 16/04/09; full list of members

View PDF (3 pages)

26/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (7 pages)

26/10/2008

Return made up to 16/04/08; full list of members

View PDF (3 pages)

23/10/2008

Location of register of members

View PDF (1 pages)

23/10/2008

Registered office changed on 24/10/2008 from 2 james house, solebay street london E1 4PP

View PDF (1 pages)

23/10/2008

Location of debenture register

View PDF (1 pages)

23/10/2008

Director's change of particulars / michael omeara / 05/01/2008

View PDF (1 pages)

23/10/2008

Director's change of particulars / michael omeara / 05/01/2008

View PDF (2 pages)

03/03/2008

Total exemption full accounts made up to 2007-04-30

View PDF (7 pages)

18/07/2007

Total exemption full accounts made up to 2006-04-30

View PDF (7 pages)

25/04/2007

Return made up to 16/04/07; full list of members

View PDF (2 pages)

17/05/2006

Return made up to 16/04/06; full list of members

View PDF (6 pages)

22/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

25/05/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (2 pages)

15/05/2005

Return made up to 16/04/05; full list of members

View PDF (7 pages)

19/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

15/04/2004

Incorporation

View PDF (8 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Omeara, Michael	Director	16/04/2004 - Present	-
Strudwick, Timothy John	Director	16/04/2004 - 14/04/2005	10
Moreton Griffiths, Laura	Secretary	16/04/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ABSOLUTE RELAXATION LIMITED

ABSOLUTE RELAXATION LIMITED is an(a) Dissolved company incorporated on 15/04/2004 with the registered office located at 44 Tramway Court 3 Candle St, Stepney Green, London, London E1 4RR. 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 RELAXATION LIMITED?

ABSOLUTE RELAXATION LIMITED is currently Dissolved. It was registered on 15/04/2004 and dissolved on 05/05/2014.

Where is ABSOLUTE RELAXATION LIMITED located?

ABSOLUTE RELAXATION LIMITED is registered at 44 Tramway Court 3 Candle St, Stepney Green, London, London E1 4RR.

What does ABSOLUTE RELAXATION LIMITED do?

ABSOLUTE RELAXATION LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for ABSOLUTE RELAXATION LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via compulsory strike-off.