ABSOLUTE SOUNDS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5PG

Company number 01521125
Status Active
Incorporation Date 9 October 1980
Company Type Private Limited Company
Address 1ST FLOOR, 6 GERRARD STREET, LONDON, W1D 5PG
Home Country United Kingdom
Nature of Business 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ABSOLUTE SOUNDS LIMITED are www.absolutesounds.co.uk, and www.absolute-sounds.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Absolute Sounds Limited is a Private Limited Company. The company registration number is 01521125. Absolute Sounds Limited has been working since 09 October 1980. The present status of the company is Active. The registered address of Absolute Sounds Limited is 1st Floor 6 Gerrard Street London W1d 5pg. . SATKUNAPALAN, Ramakrishnan is a Secretary of the company. FRANASSOVICI, Ricardo is a Director of the company. Secretary FRANASSOVICI CAZAUDEHORE, Francoise Suzanne has been resigned. Secretary LEVER, Alison has been resigned. Secretary OLSEN, Tanya Wendy has been resigned. The company operates in "Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played".


Current Directors

Secretary
SATKUNAPALAN, Ramakrishnan
Appointed Date: 01 August 2007
Director
FRANASSOVICI, Ricardo

74 years old

Resigned Directors

Secretary
FRANASSOVICI CAZAUDEHORE, Francoise Suzanne
Resigned: 17 November 2001
Secretary
LEVER, Alison
Resigned: 22 April 2004
Appointed Date: 06 August 2002
Secretary
OLSEN, Tanya Wendy
Resigned: 01 June 2007
Appointed Date: 22 April 2004

Persons With Significant Control

Mr Ricardo Franassovici
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE SOUNDS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
29 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 76 more events
21 Sep 1987
Return made up to 31/12/86; full list of members
25 Feb 1987
Full accounts made up to 30 April 1985
25 Feb 1987
Return made up to 31/12/85; full list of members
16 Dec 1986
First gazette
09 Oct 1980
Incorporation

ABSOLUTE SOUNDS LIMITED Charges

15 December 2003
Debenture
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…
27 November 1992
Single debenture
Delivered: 2 December 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1990
Mortgage deed
Delivered: 29 March 1990
Status: Satisfied on 29 January 2005
Persons entitled: Alliance and Leicester Building Society
Description: 58 durham road london S.W. 20 title no sy 279058.
26 March 1990
Subordinated debenture
Delivered: 29 March 1990
Status: Satisfied on 29 January 2005
Persons entitled: Alliance and Leicester Building Society
Description: Floating charge over. Undertaking and all property and…
4 April 1989
Mortgage and charge
Delivered: 4 April 1989
Status: Satisfied on 29 January 2005
Persons entitled: Chartered Trust Public Limited Company
Description: Ferrari testarossa G.D.chassis no: zffaa 17C000080818.

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