| Company Name | Absolute Events (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05409821 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2005(19 years ago) |
| Dissolution Date | 10 June 2009 (14 years, 10 months ago) |
| Previous Name | Carnage Parties Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jamie Douglas Hamilton |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2005(same day as company formation) |
| Role | Manager |
| Correspondence Address | Ryvra 3 Fidra Road North Berwick EH39 4LY Scotland |
| Director Name | Mr Samuel Frederick Christey |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 3 Egliston Road London SW15 1AL |
| Director Name | Jessica Christey |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2005(same day as company formation) |
| Role | Manager |
| Correspondence Address | 3 Egliston Road Putney London SW15 1AL |
| Secretary Name | Jamie Douglas Hamilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2005(same day as company formation) |
| Role | Manager |
| Correspondence Address | 17 Sanderson Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2DR |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | Prima Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2007(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 September 2008) |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Location
| Registered Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE99 1SB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£84,936 |
| Cash | £44 |
| Current Liabilities | £143,965 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 March 2009 | Liquidators statement of receipts and payments to 2 March 2009 (7 pages) |
| 10 March 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 December 2008 | Liquidators statement of receipts and payments to 4 December 2008 (5 pages) |
| 6 October 2008 | Appointment terminated secretary prima secretary LIMITED (1 page) |
| 12 December 2007 | Statement of affairs (7 pages) |
| 12 December 2007 | Appointment of a voluntary liquidator (1 page) |
| 12 December 2007 | Resolutions
|
| 29 November 2007 | Ad 26/09/07--------- £ si [email protected]=4 £ ic 104/108 (2 pages) |
| 18 September 2007 | Resolutions
|
| 18 September 2007 | Ad 22/08/07--------- £ si [email protected]=4 £ ic 100/104 (2 pages) |
| 18 September 2007 | Nc inc already adjusted 22/08/07 (1 page) |
| 18 September 2007 | S-div 22/08/07 (1 page) |
| 11 September 2007 | Director's particulars changed (1 page) |
| 10 September 2007 | Director's particulars changed (1 page) |
| 10 September 2007 | Return made up to 31/03/07; full list of members; amend (5 pages) |
| 29 August 2007 | Return made up to 31/03/07; full list of members (5 pages) |
| 21 August 2007 | New secretary appointed (2 pages) |
| 21 August 2007 | Secretary resigned (1 page) |
| 21 August 2007 | Resolutions
|
| 21 August 2007 | Registered office changed on 21/08/07 from: 17 sanderson road jesmond newcastle upon tyne NE2 2DR (1 page) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 August 2006 | Return made up to 31/03/06; full list of members; amend (7 pages) |
| 28 July 2006 | Return made up to 31/03/06; full list of members
|
| 11 November 2005 | Registered office changed on 11/11/05 from: 87 fern avenue jesmond newcastle north east NE2 2RA (1 page) |
| 30 August 2005 | Company name changed carnage parties LIMITED\certificate issued on 30/08/05 (2 pages) |
| 10 August 2005 | Director resigned (1 page) |
| 21 April 2005 | Ad 31/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 April 2005 | New director appointed (2 pages) |
| 13 April 2005 | Registered office changed on 13/04/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 13 April 2005 | Director resigned (1 page) |
| 13 April 2005 | New director appointed (2 pages) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | New secretary appointed;new director appointed (2 pages) |