ABSOLUTE SOUTHERN LIMITED
UPMINSTER

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Company number 07196132
Status Liquidation
Incorporation Date 19 March 2010
Company Type Private Limited Company
Address 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 25 August 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ABSOLUTE SOUTHERN LIMITED are www.absolutesouthern.co.uk, and www.absolute-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 5.3 miles; to Grays Rail Station is 6.4 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Southern Limited is a Private Limited Company. The company registration number is 07196132. Absolute Southern Limited has been working since 19 March 2010. The present status of the company is Liquidation. The registered address of Absolute Southern Limited is 40a Station Road Upminster Essex Rm14 2tr. . KEEP, Fraser James is a Director of the company. KEEP, Jane Louise is a Director of the company. Secretary R. T SECRETARIAL LTD has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Director
KEEP, Fraser James
Appointed Date: 19 March 2010
48 years old
Director
KEEP, Jane Louise
Appointed Date: 19 March 2010
49 years old

Resigned Directors

Secretary
R. T SECRETARIAL LTD
Resigned: 03 June 2010
Appointed Date: 19 March 2010

ABSOLUTE SOUTHERN LIMITED Events

25 Aug 2016
Registered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 25 August 2016
17 Aug 2016
Statement of affairs with form 4.19
17 Aug 2016
Appointment of a voluntary liquidator
17 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-05
05 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3
...
... and 13 more events
19 Apr 2012
Registered office address changed from Abacus House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LY United Kingdom on 19 April 2012
16 Nov 2011
Total exemption small company accounts made up to 31 March 2011
12 Apr 2011
Annual return made up to 19 March 2011 with full list of shareholders
07 Jun 2010
Termination of appointment of R. T Secretarial Ltd as a secretary
19 Mar 2010
Incorporation

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