ABSOLUTE MANAGER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameABSOLUTE MANAGER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06458096
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABSOLUTE MANAGER LTD?

    • Other information technology service activities (62090) / Information and communication
    • Other information service activities n.e.c. (63990) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is ABSOLUTE MANAGER LTD located?

    Registered Office Address
    Suite 10 3 Eastern Terrace
    BN2 1DJ Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABSOLUTE MANAGER LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for ABSOLUTE MANAGER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Dec 20, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2012

    Statement of capital on Feb 22, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Dec 20, 2010 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Dec 20, 2009 with full list of shareholders

    4 pagesAR01

    Registered office address changed from Flat 10 3 Eastern Terrace Brighton East Sussex BN2 1DJ on Jan 14, 2010

    1 pagesAD01

    Director's details changed for Colin Geoffrey Harrison on Jan 01, 2010

    2 pagesCH01

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    1 pages88(2)

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    13 pagesNEWINC

    Who are the officers of ABSOLUTE MANAGER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Colin Geoffrey
    3 Eastern Terrace
    BN2 1DJ Brighton
    Suite 10
    East Sussex
    Director
    3 Eastern Terrace
    BN2 1DJ Brighton
    Suite 10
    East Sussex
    United KingdomBritish134665040001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    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