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ABSOLUTE TRAVEL LIMITED

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ABSOLUTE TRAVEL LIMITED

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Key Data

Status

Active

Company No.

06328699

Incorporation date

30/07/2007

Size

Dormant

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

Registered address

47 Charles Street, Mayfair, London W1J 5ELCopy
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Latest events (Record since 30/07/2007)
dot icon17/09/2024
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon30/07/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/01/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/01/2024
Confirmation statement made on 2023-09-05 with no updates
View PDF (3 pages)
dot icon28/11/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/06/2023
Accounts for a dormant company made up to 2022-08-29
View PDF (6 pages)
dot icon02/12/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/12/2022
Termination of appointment of Carol Rosemary Keenan-Pillai as a secretary on 2022-11-30
View PDF (1 pages)
dot icon01/12/2022
Confirmation statement made on 2022-09-05 with no updates
View PDF (3 pages)
dot icon22/11/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/01/2022
Accounts for a dormant company made up to 2021-08-31
View PDF (9 pages)
dot icon30/12/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/12/2021
Micro company accounts made up to 2020-08-31
View PDF (9 pages)
dot icon07/12/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/09/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/09/2021
Confirmation statement made on 2021-09-05 with no updates
View PDF (3 pages)
dot icon10/08/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/12/2020
Confirmation statement made on 2020-09-05 with no updates
View PDF (3 pages)
dot icon13/05/2020
Micro company accounts made up to 2019-08-31
View PDF (2 pages)
dot icon17/10/2019
Confirmation statement made on 2019-09-05 with no updates
View PDF (3 pages)
dot icon12/06/2019
Micro company accounts made up to 2018-08-31
View PDF (2 pages)
dot icon05/09/2018
Confirmation statement made on 2018-09-05 with no updates
View PDF (3 pages)
dot icon01/09/2018
Confirmation statement made on 2018-07-01 with no updates
View PDF (3 pages)
dot icon01/09/2018
Registered office address changed from C/O C/O a K E the Salisbury Restaurant Office, 15 the Broadway Hatfield Hertfordshire AL9 5HZ England to 47 Charles Street Mayfair London W1J 5EL on 2018-09-01
View PDF (1 pages)
dot icon12/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (4 pages)
dot icon12/07/2017
Confirmation statement made on 2017-07-01 with no updates
View PDF (3 pages)
dot icon08/03/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (3 pages)
dot icon14/07/2016
Confirmation statement made on 2016-07-01 with updates
View PDF (5 pages)
dot icon24/03/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (3 pages)
dot icon28/10/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon21/10/2015
Registered office address changed from Woodgate Studios Games Road Second Floor Barnet Hertfordshire EN4 9HN to C/O C/O a K E the Salisbury Restaurant Office, 15 the Broadway Hatfield Hertfordshire AL9 5HZ on 2015-10-21
View PDF (1 pages)
dot icon28/08/2015
Previous accounting period shortened from 2014-08-30 to 2014-08-29
View PDF (1 pages)
dot icon05/08/2015
Annual return made up to 2015-07-30 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2015
Previous accounting period shortened from 2014-08-31 to 2014-08-30
View PDF (1 pages)
dot icon13/08/2014
Annual return made up to 2014-07-30 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (3 pages)
dot icon08/08/2013
Annual return made up to 2013-07-30 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon06/08/2012
Annual return made up to 2012-07-30 with full list of shareholders
View PDF (4 pages)
dot icon31/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon30/04/2012
Previous accounting period extended from 2011-07-31 to 2011-08-31
View PDF (1 pages)
dot icon17/04/2012
Registered office address changed from C/O a K E 2Nd Floor Titan Court 3 Bishops Square Hatfield Hertfordshire AL10 9NA United Kingdom on 2012-04-17
View PDF (1 pages)
dot icon02/08/2011
Annual return made up to 2011-07-30 with full list of shareholders
View PDF (4 pages)
dot icon26/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon31/03/2011
Registered office address changed from 241 Mitcham Road London SW17 9JQ on 2011-03-31
View PDF (1 pages)
dot icon12/08/2010
Annual return made up to 2010-07-30 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon05/08/2009
Return made up to 30/07/09; full list of members
View PDF (3 pages)
dot icon05/08/2009
Registered office changed on 05/08/2009 from 241 mitcham road london SW17 9JG
View PDF (1 pages)
dot icon11/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon17/10/2008
Return made up to 30/07/08; full list of members
View PDF (6 pages)
dot icon28/08/2007
New director appointed
View PDF (2 pages)
dot icon28/08/2007
New secretary appointed
View PDF (2 pages)
dot icon31/07/2007
Director resigned
View PDF (1 pages)
dot icon31/07/2007
Secretary resigned
View PDF (1 pages)
dot icon30/07/2007
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

dot iconLast made up date
29/08/2022
dot iconNext confirmation date
05/09/2024
dot iconLast change occurred
29/08/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/08/2022
dot iconNext account date
29/08/2023
dot iconNext due on
29/05/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
0.00
-
0.00
-
-
2022
0
1.00
-
0.00
1.00
-
2022
0
1.00
-
0.00
1.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
30/07/2007 - 30/07/2007
5172
DOUGLAS NOMINEES LIMITED
Nominee Director
30/07/2007 - 30/07/2007
5153
Pillai, Johann Mariuse Anthony
Director
30/07/2007 - Present
8
Keenan-Pillai, Carol Rosemary
Secretary
30/07/2007 - 30/11/2022
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABSOLUTE TRAVEL LIMITED

ABSOLUTE TRAVEL LIMITED is an(a) Active company incorporated on 30/07/2007 with the registered office located at 47 Charles Street, Mayfair, London W1J 5EL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE TRAVEL LIMITED?

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ABSOLUTE TRAVEL LIMITED is currently Active. It was registered on 30/07/2007 .

Where is ABSOLUTE TRAVEL LIMITED located?

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ABSOLUTE TRAVEL LIMITED is registered at 47 Charles Street, Mayfair, London W1J 5EL.

What does ABSOLUTE TRAVEL LIMITED do?

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ABSOLUTE TRAVEL LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for ABSOLUTE TRAVEL LIMITED?

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The latest filing was on 17/09/2024: Compulsory strike-off action has been suspended.