ABSOLUTEBALANCE LIMITED
BARNET KEEPSTRIDE LIMITED

Hellopages » Greater London » Barnet » EN5 5XG

Company number 05733140
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address CULLIPS HOUSE, 4 NESBITTS ALLEY, HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5XG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 110 . The most likely internet sites of ABSOLUTEBALANCE LIMITED are www.absolutebalance.co.uk, and www.absolutebalance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Absolutebalance Limited is a Private Limited Company. The company registration number is 05733140. Absolutebalance Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of Absolutebalance Limited is Cullips House 4 Nesbitts Alley High Street Barnet Hertfordshire En5 5xg. The company`s financial liabilities are £30.66k. It is £-45.74k against last year. And the total assets are £36.09k, which is £-3.73k against last year. DIMOPOULOS, Gaynor is a Secretary of the company. DIMOPOULOS, Alex, Dr is a Director of the company. Secretary DIMOPOULOS, Alexis Illya, Doctor has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director FRY, Gaynor Ivy has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other human health activities".


absolutebalance Key Finiance

LIABILITIES £30.66k
-60%
CASH n/a
TOTAL ASSETS £36.09k
-10%
All Financial Figures

Current Directors

Secretary
DIMOPOULOS, Gaynor
Appointed Date: 27 March 2007
Director
DIMOPOULOS, Alex, Dr
Appointed Date: 27 March 2007
50 years old

Resigned Directors

Secretary
DIMOPOULOS, Alexis Illya, Doctor
Resigned: 27 March 2007
Appointed Date: 20 March 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 March 2006
Appointed Date: 07 March 2006
Director
FRY, Gaynor Ivy
Resigned: 27 March 2007
Appointed Date: 20 March 2006
50 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 March 2006
Appointed Date: 07 March 2006

Persons With Significant Control

Dr Alex Dimopoulos
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gaynor Dimopoulos
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTEBALANCE LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
17 Oct 2016
Micro company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 110
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 110
...
... and 36 more events
07 Sep 2006
New secretary appointed
07 Sep 2006
New director appointed
07 Sep 2006
Ad 20/03/06--------- £ si 99@1=99 £ ic 1/100
22 Mar 2006
Registered office changed on 22/03/06 from: 41 chalton street london NW1 1JD
07 Mar 2006
Incorporation

ABSOLUTEBALANCE LIMITED Charges

8 January 2008
Legal charge
Delivered: 16 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 abbey walk church street romsey by way of fixed charge…

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