ABSOLUTE RESOURCE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

06441727

Incorporation date

30/11/2007

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2007)

02/05/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/02/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

19/10/2022

Liquidators' statement of receipts and payments to 2022-08-18

View PDF (17 pages)

26/01/2022

Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Gable House 239 Regents Park Road London N3 3LF on 2022-01-26

View PDF (2 pages)

17/09/2021

Liquidators' statement of receipts and payments to 2021-08-18

View PDF (17 pages)

10/07/2021

Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 2021-07-10

View PDF (2 pages)

21/10/2020

Liquidators' statement of receipts and payments to 2020-08-18

View PDF (16 pages)

18/10/2019

Liquidators' statement of receipts and payments to 2019-08-18

View PDF (15 pages)

31/10/2018

Liquidators' statement of receipts and payments to 2018-08-18

View PDF (15 pages)

27/10/2017

Liquidators' statement of receipts and payments to 2017-08-18

View PDF (19 pages)

05/09/2016

Registered office address changed from Unit 21 Wrest Park Enterprise Centre Building 52, Wrest Park Silsoe Bedford MK45 4HS to Langley House Park Road East Finchley London N2 8EY on 2016-09-05

View PDF (2 pages)

01/09/2016

Statement of affairs with form 4.19

View PDF (6 pages)

01/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

01/09/2016

Resolutions

View PDF (1 pages)

19/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

01/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (3 pages)

01/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

31/03/2015

Annual return made up to 2014-11-30

View PDF (15 pages)

31/03/2015

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

31/03/2015

Administrative restoration application

View PDF (2 pages)

17/03/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/03/2014

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (3 pages)

18/11/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

21/03/2013

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (3 pages)

24/12/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

15/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (3 pages)

28/11/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

30/03/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (3 pages)

30/03/2011

Registered office address changed from , 12 Princes Place, Knights Field, Luton, LU2 7LN on 2011-03-30

View PDF (1 pages)

29/03/2011

Director's details changed for Carol Georgina Perry on 2011-03-29

View PDF (2 pages)

18/01/2011

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

05/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2010

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

09/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

07/01/2010

Director's details changed for Carol Georgina Perry on 2009-11-01

View PDF (2 pages)

05/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2009

Return made up to 30/11/08; full list of members

View PDF (3 pages)

06/06/2009

Registered office changed on 06/06/2009 from, 12 princes place, luton, LU2 7LN

View PDF (1 pages)

26/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/01/2009

Appointment terminated secretary @ukplc client secretary LTD

View PDF (1 pages)

03/12/2007

New director appointed

View PDF (1 pages)

03/12/2007

Director resigned

View PDF (1 pages)

03/12/2007

Registered office changed on 03/12/07 from: 10 myylers lond, hook, RG27 9UD

View PDF (1 pages)

30/11/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ABSOLUTE RESOURCE MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2015

Last change occurred

30/11/2015

Accounts

Total Exemption Small

Last made up date

30/11/2015

Next account date

30/11/2016

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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	30/11/2007 - 13/01/2009	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	30/11/2007 - 03/12/2007	9239
Perry, Carol Georgina	Director	03/12/2007 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ABSOLUTE RESOURCE MANAGEMENT LIMITED

ABSOLUTE RESOURCE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 30/11/2007 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. There is currently 1 active director 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 RESOURCE MANAGEMENT LIMITED?

ABSOLUTE RESOURCE MANAGEMENT LIMITED is currently Dissolved. It was registered on 30/11/2007 and dissolved on 02/05/2023.

Where is ABSOLUTE RESOURCE MANAGEMENT LIMITED located?

ABSOLUTE RESOURCE MANAGEMENT LIMITED is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does ABSOLUTE RESOURCE MANAGEMENT LIMITED do?

ABSOLUTE RESOURCE MANAGEMENT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ABSOLUTE RESOURCE MANAGEMENT LIMITED?

The latest filing was on 02/05/2023: Final Gazette dissolved following liquidation.