ABSOLUTE SOCIAL MEDIA LIMITED

ABSOLUTE SOCIAL MEDIA LIMITED

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

    Company NameABSOLUTE SOCIAL MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08653181
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ABSOLUTE SOCIAL MEDIA LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is ABSOLUTE SOCIAL MEDIA LIMITED located?

    Registered Office Address
    Oxford Chambers
    Oxford Road
    LS20 9AT Guiseley
    Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABSOLUTE SOCIAL MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What are the latest filings for ABSOLUTE SOCIAL MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 22, 2016

    16 pages4.68

    Registered office address changed from 11 Blayds Mews Blayds Yard Leeds West Yorkshire LS1 4AD to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on May 04, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 23, 2015

    LRESEX

    Statement of affairs with form 4.19

    6 pages4.20

    Annual return made up to Aug 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Aug 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Paul Mattison as a director

    2 pagesAP01

    Appointment of Mr Anthony Mcfarlane as a director

    2 pagesAP01

    Termination of appointment of Jonathon Round as a director

    1 pagesTM01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 1
    SH01
    incorporationAug 16, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ABSOLUTE SOCIAL MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTISON, Paul
    Oxford Road
    LS20 9AT Guiseley
    Oxford Chambers
    Leeds
    Director
    Oxford Road
    LS20 9AT Guiseley
    Oxford Chambers
    Leeds
    EnglandBritish98238880002
    MCFARLANE, Anthony
    Oxford Road
    LS20 9AT Guiseley
    Oxford Chambers
    Leeds
    Director
    Oxford Road
    LS20 9AT Guiseley
    Oxford Chambers
    Leeds
    EnglandBritish150945610001
    ROUND, Jonathon Charles
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    Director
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    EnglandBritish74788940002

    Does ABSOLUTE SOCIAL MEDIA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 23, 2015Commencement of winding up
    Apr 17, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kate E Breese
    Oxford Chambers Oxford Road
    Guiseley
    LS20 9AT Leeds
    practitioner
    Oxford Chambers Oxford Road
    Guiseley
    LS20 9AT Leeds

    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