ABSINTHE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DS

Company number 07426322
Status Active
Incorporation Date 2 November 2010
Company Type Private Limited Company
Address LEIGH PHILIP & PARTNERS, 2ND FLOOR, DEVONSHIRE HOUSE 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of ABSINTHE LIMITED are www.absinthe.co.uk, and www.absinthe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Absinthe Limited is a Private Limited Company. The company registration number is 07426322. Absinthe Limited has been working since 02 November 2010. The present status of the company is Active. The registered address of Absinthe Limited is Leigh Philip Partners 2nd Floor Devonshire House 1 Devonshire Street London W1w 5ds. . BALDWIN, Amanda is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
BALDWIN, Amanda
Appointed Date: 02 November 2010
58 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 02 November 2010
Appointed Date: 02 November 2010
82 years old

Persons With Significant Control

Mrs Amanda Baldwin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ABSINTHE LIMITED Events

21 Dec 2016
Confirmation statement made on 2 November 2016 with updates
14 Dec 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
17 May 2016
Total exemption small company accounts made up to 30 November 2014
23 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
...
... and 8 more events
28 Nov 2011
Annual return made up to 2 November 2011 with full list of shareholders
16 Dec 2010
Appointment of Amanda Baldwin as a director
16 Dec 2010
Registered office address changed from Langley House Park Road East Finchley London N2 8EX United Kingdom on 16 December 2010
14 Dec 2010
Termination of appointment of Graham Cowan as a director
02 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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