| Company Name | Absolutbiz Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04476284 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2002(21 years, 10 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | John Grahamslaw |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Colbeck Terrace Tynemouth NE30 4BW |
| Secretary Name | Mrs Moira Grahamslaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Colbeck Terrace Tynemouth NE30 4BW |
Location
| Registered Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £2,300 |
| Current Liabilities | £1,550 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2010 | Application to strike the company off the register (3 pages) |
| 20 October 2010 | Application to strike the company off the register (3 pages) |
| 19 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-08-19
|
| 19 August 2010 | Secretary's details changed for Moira Grahamslaw on 1 October 2009 (1 page) |
| 19 August 2010 | Secretary's details changed for Moira Grahamslaw on 1 October 2009 (1 page) |
| 19 August 2010 | Secretary's details changed for Moira Grahamslaw on 1 October 2009 (1 page) |
| 19 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-08-19
|
| 19 August 2010 | Director's details changed for John Grahamslaw on 1 October 2009 (2 pages) |
| 19 August 2010 | Director's details changed for John Grahamslaw on 1 October 2009 (2 pages) |
| 19 August 2010 | Director's details changed for John Grahamslaw on 1 October 2009 (2 pages) |
| 19 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-08-19
|
| 23 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 27 October 2009 | Annual return made up to 3 July 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 3 July 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 3 July 2009 with a full list of shareholders (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 27 November 2008 | Registered office changed on 27/11/2008 from c/o bell tindle williamson coliseum building 248 whitley bay whitley bay NE26 2TE (1 page) |
| 27 November 2008 | Registered office changed on 27/11/2008 from c/o bell tindle williamson coliseum building 248 whitley bay whitley bay NE26 2TE (1 page) |
| 25 July 2008 | Return made up to 03/07/08; no change of members (6 pages) |
| 25 July 2008 | Return made up to 03/07/08; no change of members (6 pages) |
| 17 April 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 17 April 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 6 August 2007 | Return made up to 03/07/07; no change of members (6 pages) |
| 6 August 2007 | Return made up to 03/07/07; no change of members
|
| 3 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 21 July 2006 | Return made up to 03/07/06; full list of members (6 pages) |
| 21 July 2006 | Return made up to 03/07/06; full list of members
|
| 1 February 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 18 August 2005 | Return made up to 03/07/05; full list of members (6 pages) |
| 18 August 2005 | Return made up to 03/07/05; full list of members (6 pages) |
| 12 October 2004 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 12 October 2004 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 9 August 2004 | Registered office changed on 09/08/04 from: vent de mer 18 green close beachroad tynemouth HE30 2TY (1 page) |
| 9 August 2004 | Registered office changed on 09/08/04 from: vent de mer 18 green close beachroad tynemouth HE30 2TY (1 page) |
| 9 August 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 9 August 2004 | Return made up to 03/07/04; full list of members
|
| 13 December 2003 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 13 December 2003 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 26 October 2003 | Return made up to 03/07/03; full list of members
|
| 26 October 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 3 July 2002 | Incorporation (8 pages) |
| 3 July 2002 | Incorporation (8 pages) |