ABSOLUTELY DIVINE LIMITED
Overview
| Company Name | ABSOLUTELY DIVINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04963673 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABSOLUTELY DIVINE LIMITED?
- Wholesale of watches and jewellery (46480) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ABSOLUTELY DIVINE LIMITED located?
| Registered Office Address | 8 Blandfield Road London SW12 |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABSOLUTELY DIVINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GIMMY RAMSAY LIMITED | Nov 13, 2003 | Nov 13, 2003 |
What are the latest accounts for ABSOLUTELY DIVINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for ABSOLUTELY DIVINE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ABSOLUTELY DIVINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Nov 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Nov 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Nov 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Megan Mcewan as a director on Oct 01, 2009 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Megan Mcewan on Nov 13, 2009 | 1 pages | CH01 | ||||||||||
Director's details changed for Judith Mcewan on Nov 13, 2009 | 1 pages | CH01 | ||||||||||
Termination of appointment of Decimal Place Registrars Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 13, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ABSOLUTELY DIVINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCEWAN, Judith Margret | Director | 189c Earlsfield Road SW18 3DD London | United Kingdom ( England ) (Gb-Eng) | British | Importer & Exporter | 98772400001 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| DECIMAL PLACE REGISTRARS LIMITED | Secretary | 8 Blandfield Road SW12 8BG London | 96880920001 | |||||||
| MCEWAN, Megan | Director | 48 Honeywell Road SW11 6EF London | United Kingdom | British | Housewife | 107923340001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0