Dissolved
Dissolved 2014-02-18
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Home > England & Wales Companies > ABSOLUTE NOMINEES LIMITED
Company Information for ABSOLUTE NOMINEES LIMITED
LONDON, N3 1TR,
|
Company Registration Number
 06923250 Private Limited Company
Dissolved 2014-02-18 |
Company Overview
About Absolute Nominees Ltd
ABSOLUTE NOMINEES LIMITED was founded on 2009-06-03 and had its registered office in London. The company was dissolved on the 2014-02-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ABSOLUTE NOMINEES LIMITED | |
| Legal Registered Office | |
| LONDON N3 1TR Other companies in N3 | |
Filing Information
| Company Number | 06923250 | |
|---|---|---|
| Date formed | 2009-06-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2014-02-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-02 20:56:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE NOMINEES LIMITED
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Companies with same name ABSOLUTE NOMINEES LIMITED
The following companies were found which have the same name as ABSOLUTE NOMINEES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ABSOLUTE NOMINEES PTY LTD | Active | Company formed on the 1994-06-21 |
Company Officers of ABSOLUTE NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD WILLIAM LUKINS |
||
RICHARD WILLIAM LUKINS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ITALIA PARTS LTD | Company Secretary | 2009-01-24 | CURRENT | 2007-01-23 | Dissolved 2016-10-04 | |
| INTUITIVE SUPPORT LTD | Director | 2010-09-20 | CURRENT | 2010-09-20 | Dissolved 2014-01-14 | |
| FIORANO CENTRAL SERVICES LTD | Director | 2010-08-24 | CURRENT | 2010-08-24 | Dissolved 2013-12-10 | |
| TOTALLY VOIP LTD | Director | 2010-08-04 | CURRENT | 2010-08-04 | Dissolved 2014-02-18 | |
| ITALIAN PARTS LTD | Director | 2009-12-14 | CURRENT | 2009-12-14 | Dissolved 2016-04-12 | |
| ITALIA PARTS LTD | Director | 2009-01-24 | CURRENT | 2007-01-23 | Dissolved 2016-10-04 | |
| IGRQ LTD | Director | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2018-01-04 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 15/08/13 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 03/06/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 03/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 03/06/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM LUKINS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM LUKINS / 01/10/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUKINS / 01/08/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUKINS / 01/08/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-07-09 |
| Proposal to Strike Off | 2011-10-04 |
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE NOMINEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ABSOLUTE NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of ABSOLUTE NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABSOLUTE NOMINEES LIMITED
Income
Government Income
We have not found government income sources for ABSOLUTE NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ABSOLUTE NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ABSOLUTE NOMINEES LIMITED | Event Date | 2013-07-09 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ABSOLUTE NOMINEES LIMITED | Event Date | 2011-10-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ABSOLUTE NOMINEES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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