ABSOLUTE TRANSPORT SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04427845

Incorporation date

29/04/2002

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2002)

10/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/02/2011

Liquidators' statement of receipts and payments to 2011-02-04

View PDF (5 pages)

10/02/2011

Return of final meeting in a creditors' voluntary winding up

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15/09/2010

Liquidators' statement of receipts and payments to 2010-09-02

View PDF (5 pages)

06/09/2009

Statement of affairs with form 4.19

View PDF (6 pages)

06/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

06/09/2009

Resolutions

View PDF (1 pages)

20/08/2009

Registered office changed on 21/08/2009 from queensway swansea west industrial park fforestfach swansea SA5 4EG

View PDF (1 pages)

19/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/06/2009

Return made up to 30/04/09; full list of members

View PDF (5 pages)

01/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2008

Return made up to 30/04/08; no change of members

View PDF (6 pages)

30/06/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

06/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

15/07/2007

Return made up to 30/04/07; no change of members

View PDF (6 pages)

11/07/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

12/07/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

16/05/2006

Return made up to 30/04/06; full list of members

View PDF (6 pages)

08/05/2005

Return made up to 30/04/05; full list of members

View PDF (6 pages)

26/04/2005

Registered office changed on 27/04/05 from: central house, 68 mansel street swansea west glamorgan SA1 5TS

View PDF (1 pages)

05/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

18/07/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

02/03/2004

Accounts made up to 2003-04-30

View PDF (1 pages)

17/05/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

17/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/05/2003

Registered office changed on 18/05/03

View PDF (0 pages)

06/05/2002

New director appointed

View PDF (2 pages)

06/05/2002

New secretary appointed

View PDF (2 pages)

29/04/2002

Secretary resigned

View PDF (1 pages)

29/04/2002

Director resigned

View PDF (1 pages)

29/04/2002

Incorporation

View PDF (17 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

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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
Lawton, Margaret	Director	29/04/2002 - Present	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/04/2002 - 29/04/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/04/2002 - 29/04/2002	43699
Cowap, Ian Charles	Secretary	29/04/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ABSOLUTE TRANSPORT SOLUTIONS LIMITED

ABSOLUTE TRANSPORT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 29/04/2002 with the registered office located at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB. 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 TRANSPORT SOLUTIONS LIMITED?

ABSOLUTE TRANSPORT SOLUTIONS LIMITED is currently Dissolved. It was registered on 29/04/2002 and dissolved on 10/05/2011.

Where is ABSOLUTE TRANSPORT SOLUTIONS LIMITED located?

ABSOLUTE TRANSPORT SOLUTIONS LIMITED is registered at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB.

What does ABSOLUTE TRANSPORT SOLUTIONS LIMITED do?

ABSOLUTE TRANSPORT SOLUTIONS LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for ABSOLUTE TRANSPORT SOLUTIONS LIMITED?

The latest filing was on 10/05/2011: Final Gazette dissolved following liquidation.