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ABSOLUTE DATA SOLUTIONS LIMITED

Company Number
04162772
Status
Liquidation
Incorporation Date
19 February 2001 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 Bridgewater Place
    Water Lane
  • Leeds
  • LS11 5QR
  • West Yorkshire
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-07-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Apr 2018 (UK Crown Copyright)

UK Gazette Notices

B2E CONSULTING LIMITED 04941100 99999- Dormant Company ABSOLUTE DATA SOLUTIONS LIMITED 04162772 99999- Dormant Company INTUISTIC LIMITED 0498...,

Name of Company: B2E CONSULTING LIMITED Company Number: 04941100 Nature of Business: 99999- Dormant Company Name of Company: ABSOLUTE DATA SO...,

B2E CONSULTING LIMITED (Company Number 04941100) ABSOLUTE DATA SOLUTIONS LIMITED (Company Number 04162772) INTUISTIC LIMITED (Company Number ...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Communisis Data Intelligence Limited controls United Kingdom flag ABSOLUTE DATA SOLUTIONS LIMITED (United Kingdom, 19 Feb 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-04-26 Change of registered office address Registered office address changed from Communisis House Manston Lane Leeds LS15 8AH to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2018-04-26 details
2018-04-20 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2018-04-20 Filing dated 20 April 2018 Resolutions details
2018-04-20 Notice of statutory declaration of solvency Declaration of solvency details
2017-07-28 Confirmation Statement Confirmation statement made on 2017-07-28 with updates details
2017-07-13 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2016-09-15 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-08-01 Confirmation Statement Confirmation statement made on 2016-07-28 with updates details
2015-10-05 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-08-05 Annual Return Annual return made up to 2015-07-28 with full list of shareholders details
2014-08-20 Annual Return Annual return made up to 2014-07-28 with full list of shareholders details
2014-08-18 Change of secretary's details Secretary's details changed for Miss Sarah Louise Caddy on 2014-08-15 details
2014-08-18 Change of director's details Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 2014-08-15 details
2014-08-15 Change of registered office address Registered office address changed from Wakefield Road Leeds West Yorkshire LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 2014-08-15 details
2014-06-16 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2013-07-29 Annual Return Annual return made up to 2013-07-28 with full list of shareholders details
2013-07-22 Annual Accounts Accounts for a dormant company made up to 2012-12-31 details
2012-09-20 Change of secretary's details Secretary's details changed for Miss Sarah Louise Morton on 2012-09-20 details
2012-08-10 Annual Accounts Accounts for a dormant company made up to 2011-12-31 details
2012-08-07 Annual Return Annual return made up to 2012-07-28 with full list of shareholders details

Gazette notices alpha

Date Publication Notice Classification
2018-04-04 The Gazette (United Kingdom) Resolutions for Winding-up B2E CONSULTING LIMITED (Company Number 04941100) A... ["Company credit event"] details
2018-04-04 The Gazette (United Kingdom) Notice of Intended Dividends B2E CONSULTING LIMITED 04941100 99999- Dormant C... ["Company credit event"] details
2018-04-04 The Gazette (United Kingdom) Appointment of Liquidators Name of Company: B2E CONSULTING LIMITED Company Nu... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 27 2018

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