ABSOLUTIONS UK LIMITED - WANSTEAD
Company Profile | Company Filings |
Overview
ABSOLUTIONS UK LIMITED is a Private Limited Company from WANSTEAD ENGLAND and has the status: Dissolved - no longer trading.
ABSOLUTIONS UK LIMITED was incorporated 24 years ago on 09/02/2000 and has the registered number: 03922459. The accounts status is TOTAL EXEMPTION FULL.
ABSOLUTIONS UK LIMITED was incorporated 24 years ago on 09/02/2000 and has the registered number: 03922459. The accounts status is TOTAL EXEMPTION FULL.
ABSOLUTIONS UK LIMITED - WANSTEAD
This company is listed in the following categories:
18130 - Pre-press and pre-media services
18130 - Pre-press and pre-media services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2019 |
Registered Office
34-40 HIGH STREET
WANSTEAD
LONDON
E11 2RJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2020 | 23/03/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ROSIE MARY ELLIOTT | Jun 1964 | Italian | Director | 2000-04-03 | CURRENT |
MR GARY JOHN ELLIOTT | Nov 1955 | British | Secretary | 2001-02-23 | CURRENT |
MR GARY JOHN ELLIOTT | Nov 1955 | British | Director | 2001-02-28 | CURRENT |
PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 2000-02-09 UNTIL 2000-02-09 | RESIGNED | ||
PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 2000-02-09 UNTIL 2000-02-09 | RESIGNED | ||
MISS PAULA JANE DUFFEE | Jan 1971 | British | Director | 2000-02-09 UNTIL 2003-10-31 | RESIGNED |
KAREN MCKISSOCK | Jul 1968 | British | Secretary | 2000-02-09 UNTIL 2002-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paula Jane Duffee | 2016-04-06 | 1/1971 | Leyton London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gary John Elliott | 2016-04-06 | 11/1955 | Leyton London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Rosie Mary Elliott | 2016-04-06 | 6/1964 | Leyton London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Absolutions UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-30 | 31-08-2019 | £9,640 Cash £35,842 equity |
Absolutions UK Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 28-02-2018 | £3,161 Cash £152,609 equity |
Absolutions UK Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-01 | 28-02-2017 | £38,773 Cash £180,715 equity |
Absolutions UK Limited - Abbreviated accounts 16.1 | 2016-09-17 | 29-02-2016 | £141,058 Cash £166,231 equity |
Absolutions UK Limited - Limited company - abbreviated - 11.6 | 2014-11-29 | 28-02-2014 | £187,670 Cash £175,292 equity |