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ABSOLUTE SUCCESS LTD

Company Number
07322771
Status
Dissolved
Incorporation Date
22 July 2010 (over 8 years ago)
Dissolution Date
19 August 2014
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Suite B, 29 Harley Street
  • London
  • W1G 9QR
  • United Kingdom
Industry Codes
  • 47.99: Other retail sale not in stores, stalls or markets (UK SIC Classification 2007)
  • 47.99: Other retail sale not in stores, stalls or markets (European Community NACE Rev 2)
  • 4799: Other retail sale not in stores, stalls or markets (UN ISIC Rev 4)
Latest Accounts Date
2013-07-31
Annual Return Last Made Up Date
2013-07-22
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Mar 2016 (UK Crown Copyright)

Filings alpha

Filing Date Title Description
2014-08-19 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2014-05-06 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2014-04-23 Striking off application by a company Application to strike the company off the register details
2014-03-04 Annual Accounts Accounts for a dormant company made up to 2013-07-31 details
2013-08-15 Annual Return Annual return made up to 2013-07-22 with full list of shareholders details
2013-05-02 Annual Accounts Accounts for a dormant company made up to 2012-07-31 details
2012-07-25 Annual Return Annual return made up to 2012-07-22 with full list of shareholders details
2012-04-30 Annual Accounts Accounts for a dormant company made up to 2011-07-31 details
2011-08-15 Termination of appointment of director Termination of appointment of Absolute Success Management Ltd as a director details
2011-08-02 Annual Return Annual return made up to 2011-07-22 with full list of shareholders details
2010-10-01 Appointment of corporate director Appointment of Absolute Success Management Ltd as a director details
2010-09-30 Appointment of director Appointment of Ms Anais Faraut as a director details
2010-09-30 Appointment of secretary Appointment of Ms Anais Faraut as a secretary details
2010-09-30 Change of registered office address Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 2010-09-30 details
2010-09-30 Termination of appointment of director Termination of appointment of Nominee Director Ltd as a director details
2010-09-30 Termination of appointment of director Termination of appointment of Edwina Coales as a director details
2010-09-30 Termination of appointment of secretary Termination of appointment of Nominee Secretary Ltd as a secretary details
2010-09-30 Return of allotment of shares Statement of capital following an allotment of shares on 2010-09-30 details
2010-07-22 Filing dated 22 July 2010 Incorporation details
2010-07-22 Change of registered office address Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 2010-07-22 details

Industry codes alpha

Code Description Code scheme
47.99 Other retail sale not in stores, stalls or markets 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 March 31 2016

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