About

Registered Number: 05769012
Date of Incorporation: 04/04/2006 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 17/02/2015 (9 years and 4 months ago)
Registered Address: Ground Floor Right, 64 Paul Street, London, EC2A 4NG,

 

Absolu Network Uk Ltd was founded on 04 April 2006 with its registered office in London. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILIPPE, Penide 24 October 2006 - 1
JEAN, Dalery 04 April 2006 24 October 2006 1
Secretary Name Appointed Resigned Total Appointments
LAURENCE, Thonon 04 April 2006 31 August 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 February 2015
GAZ1(A) - First notification of strike-off in London Gazette) 04 November 2014
DS01 - Striking off application by a company 23 October 2014
DISS40 - Notice of striking-off action discontinued 01 October 2014
AA - Annual Accounts 30 September 2014
GAZ1 - First notification of strike-off action in London Gazette 05 August 2014
TM02 - Termination of appointment of secretary 03 April 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 28 September 2012
AD01 - Change of registered office address 11 July 2012
AR01 - Annual Return 24 April 2012
CH01 - Change of particulars for director 24 April 2012
AD01 - Change of registered office address 08 November 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 05 October 2010
CERTNM - Change of name certificate 19 May 2010
CONNOT - N/A 19 May 2010
AR01 - Annual Return 21 April 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 12 May 2009
AA - Annual Accounts 30 March 2009
AA - Annual Accounts 21 May 2008
363a - Annual Return 24 April 2008
287 - Change in situation or address of Registered Office 06 February 2008
288a - Notice of appointment of directors or secretaries 02 December 2007
288b - Notice of resignation of directors or secretaries 02 December 2007
225 - Change of Accounting Reference Date 01 August 2007
363a - Annual Return 11 May 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
CERTNM - Change of name certificate 08 December 2006
288b - Notice of resignation of directors or secretaries 08 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
NEWINC - New incorporation documents 04 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.