ABSOLUTELY SOUPER LIMITED

Key Data

Status

Dissolved

Company No.

04061691

Incorporation date

29/08/2000

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2000)

29/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/12/2009

Application to strike the company off the register

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21/06/2009

Registered office changed on 22/06/2009 from 44 chearsley road long crendon aylesbury buckinghamshire HP18 9AP

View PDF (1 pages)

18/06/2009

Director appointed timothy russell oxlade

View PDF (2 pages)

07/06/2009

Appointment Terminated Director christopher randall

View PDF (1 pages)

07/06/2009

Appointment Terminated Secretary marcia randall

View PDF (1 pages)

07/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

27/10/2008

Return made up to 08/09/08; full list of members

View PDF (3 pages)

30/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (3 pages)

25/11/2007

Return made up to 08/09/07; full list of members

View PDF (2 pages)

09/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

19/02/2007

Return made up to 08/09/06; full list of members

View PDF (2 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

14/11/2005

Return made up to 08/09/05; full list of members

View PDF (2 pages)

01/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (3 pages)

15/09/2004

Return made up to 08/09/04; full list of members

View PDF (6 pages)

06/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

06/10/2003

Return made up to 30/08/03; full list of members

View PDF (6 pages)

11/12/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

07/09/2002

Return made up to 30/08/02; full list of members

View PDF (6 pages)

07/03/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

27/02/2002

Return made up to 30/08/01; full list of members; amend

View PDF (8 pages)

13/09/2001

Return made up to 30/08/01; full list of members

View PDF (6 pages)

25/01/2001

Director resigned

View PDF (1 pages)

25/01/2001

Accounting reference date extended from 31/08/01 to 30/09/01

View PDF (1 pages)

03/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/2000

New director appointed

View PDF (2 pages)

03/09/2000

Director resigned

View PDF (1 pages)

03/09/2000

Secretary resigned

View PDF (1 pages)

29/08/2000

Incorporation

View PDF (20 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	29/08/2000 - 29/08/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	29/08/2000 - 29/08/2000	36021
Oxlade, Timothy Russell	Director	31/05/2009 - Present	3
Randall, Marcia Frances	Director	29/08/2000 - 21/01/2001	3
Randall, Marcia Frances	Secretary	29/08/2000 - 31/05/2009	-

Persons with Significant Control

No PSC data available.

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Description

About ABSOLUTELY SOUPER LIMITED

ABSOLUTELY SOUPER LIMITED is an(a) Dissolved company incorporated on 29/08/2000 with the registered office located at C/O , SAVAGE & COMPANY, SAVAGE & COMPANY, Victoria House Desborough Street, High Wycombe, Buckinghamshire HP11 2NF. 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 ABSOLUTELY SOUPER LIMITED?

ABSOLUTELY SOUPER LIMITED is currently Dissolved. It was registered on 29/08/2000 and dissolved on 29/03/2010.

Where is ABSOLUTELY SOUPER LIMITED located?

ABSOLUTELY SOUPER LIMITED is registered at C/O , SAVAGE & COMPANY, SAVAGE & COMPANY, Victoria House Desborough Street, High Wycombe, Buckinghamshire HP11 2NF.

What does ABSOLUTELY SOUPER LIMITED do?

ABSOLUTELY SOUPER LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for ABSOLUTELY SOUPER LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.