ABSOLUTELY LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 02071555
Status Active
Incorporation Date 6 November 1986
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 . The most likely internet sites of ABSOLUTELY LIMITED are www.absolutely.co.uk, and www.absolutely.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolutely Limited is a Private Limited Company. The company registration number is 02071555. Absolutely Limited has been working since 06 November 1986. The present status of the company is Active. The registered address of Absolutely Limited is Aston House Cornwall Avenue London N3 1lf. . NAPIER, Elise is a Director of the company. Secretary NAPIER, Elise has been resigned. Secretary WILKENS, Despina has been resigned. Director NEOFITOU, Andreane has been resigned. Director WILKENS, Despina has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
NAPIER, Elise
Appointed Date: 30 July 2010
57 years old

Resigned Directors

Secretary
NAPIER, Elise
Resigned: 30 July 2010
Appointed Date: 18 October 1996
Secretary
WILKENS, Despina
Resigned: 18 October 1996
Director
NEOFITOU, Andreane
Resigned: 18 October 1996
82 years old
Director
WILKENS, Despina
Resigned: 30 July 2010
Appointed Date: 18 October 1996
79 years old

Persons With Significant Control

Andreane Neofitou
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTELY LIMITED Events

17 Oct 2016
Confirmation statement made on 14 August 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 March 2016
20 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
...
... and 67 more events
16 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Mar 1988
Registered office changed on 16/03/88 from: 63/67 tabernacle street london EC2A 4AH
29 Feb 1988
Company name changed south molton financial advisory services LIMITED\certificate issued on 01/03/88
17 Mar 1987
Company name changed chemquest LIMITED\certificate issued on 17/03/87
06 Nov 1986
Certificate of Incorporation

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