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ABSO-FASHION-LUTELY LTD

ABSO-FASHION-LUTELY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABSO-FASHION-LUTELY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07732373
    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 ABSO-FASHION-LUTELY LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ABSO-FASHION-LUTELY LTD located?

    Registered Office Address
    c/o MS CAROLINE OWIDE
    5 Oxhey Road
    WD19 4QF Watford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ABSO-FASHION-LUTELY LTD?

    Previous Company Names
    Company NameFromUntil
    TOTALLY FAKE LTDAug 08, 2011Aug 08, 2011

    What are the latest accounts for ABSO-FASHION-LUTELY LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for ABSO-FASHION-LUTELY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Termination of appointment of Adam Troy Rabinovitch as a director on Oct 01, 2015

    		1 pagesTM01

    Annual return made up to Aug 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Termination of appointment of Adam Rabinovitch as a secretary on Aug 08, 2012

    		1 pagesTM02

    Annual return made up to Aug 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2014

    Statement of capital on Aug 31, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Aug 08, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 2
    		SH01

    Appointment of Mr Adam Troy Rabinovitch as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Annual return made up to Aug 08, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Ms Caroline Lesley Owide on Oct 03, 2012

    		2 pagesCH01

    Certificate of change of name

    Company name changed totally fake LTD\certificate issued on 16/01/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 16, 2012

    Change company name resolution on Jan 13, 2012

    		RES15
    change-of-nameJan 16, 2012

    Change of name by resolution

    		NM01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 08, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ABSO-FASHION-LUTELY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWIDE, Caroline Lesley
    c/o Ms Caroline Owide
    Oxhey Road
    WD19 4QF Watford
    5
    Hertfordshire
    United Kingdom
    		Director
    c/o Ms Caroline Owide
    Oxhey Road
    WD19 4QF Watford
    5
    Hertfordshire
    United Kingdom
    		EnglandBritish162155770001
    RABINOVITCH, Adam
    c/o Ms Caroline Owide
    Oxhey Road
    WD19 4QF Watford
    5
    Hertfordshire
    United Kingdom
    		Secretary
    c/o Ms Caroline Owide
    Oxhey Road
    WD19 4QF Watford
    5
    Hertfordshire
    United Kingdom
    		162155780001
    RABINOVITCH, Adam Troy
    c/o Ms Caroline Owide
    Oxhey Road
    WD19 4QF Watford
    5
    Hertfordshire
    United Kingdom
    		Director
    c/o Ms Caroline Owide
    Oxhey Road
    WD19 4QF Watford
    5
    Hertfordshire
    United Kingdom
    		EnglandBritish178004330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABSO-FASHION-LUTELY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Lesley Owide
    c/o MS CAROLINE OWIDE
    Oxhey Road
    WD19 4QF Watford
    5
    Hertfordshire
    		Apr 17, 2016
    c/o MS CAROLINE OWIDE
    Oxhey Road
    WD19 4QF Watford
    5
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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