ABSOLUTE SEVENTY LIMITED

ABSOLUTE SEVENTY LIMITED

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

    Company NameABSOLUTE SEVENTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08504118
    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 SEVENTY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ABSOLUTE SEVENTY LIMITED located?

    Registered Office Address
    1st Floor 7 Lanark Square
    E14 9RE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABSOLUTE SEVENTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for ABSOLUTE SEVENTY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ABSOLUTE SEVENTY LIMITED?

    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 Apr 30, 2014

    2 pagesAA

    Annual return made up to Apr 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 1,000
    SH01

    Appointment of Mr Maurizio Farace as a director

    2 pagesAP01

    Termination of appointment of Samuela Sonzini as a director

    1 pagesTM01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 25, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ABSOLUTE SEVENTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINICO AGENTS LTD
    7 Lanark Square
    E14 9RE London
    1st Floor
    United Kingdom
    Secretary
    7 Lanark Square
    E14 9RE London
    1st Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3461206
    177771400001
    FARACE, Maurizio
    7 Lanark Square
    E14 9RE London
    1st Floor
    Director
    7 Lanark Square
    E14 9RE London
    1st Floor
    SwitzerlandSwiss177810940001
    SONZINI, Samuela
    7 Lanark Square
    E14 9RE London
    1st Floor
    Director
    7 Lanark Square
    E14 9RE London
    1st Floor
    United KingdomItalian108323470002

    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