About

Registered Number: 06441727
Date of Incorporation: 30/11/2007 (17 years and 4 months ago)
Company Status: Liquidation
Date of Dissolution: 17/03/2015 (10 years and 1 month ago)
Registered Address: Langley House Park Road, East Finchley, London, N2 8EY

 

Founded in 2007, Absolute Resource Management Ltd has its registered office in London, it's status at Companies House is "Liquidation". We do not know the number of employees at Absolute Resource Management Ltd. This organisation has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERRY, Carol Georgina 03 December 2007 - 1

Filing History

Document Type Date
LIQ03 - N/A 27 October 2017
AD01 - Change of registered office address 05 September 2016
RESOLUTIONS - N/A 01 September 2016
4.20 - N/A 01 September 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 01 September 2016
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 31 March 2015
RT01 - Application for administrative restoration to the register 31 March 2015
GAZ2 - Second notification of strike-off action in London Gazette 17 March 2015
GAZ1 - First notification of strike-off action in London Gazette 02 December 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 30 March 2011
AD01 - Change of registered office address 30 March 2011
CH01 - Change of particulars for director 29 March 2011
AA - Annual Accounts 18 January 2011
DISS40 - Notice of striking-off action discontinued 05 January 2011
GAZ1 - First notification of strike-off action in London Gazette 07 December 2010
AA - Annual Accounts 01 July 2010
DISS40 - Notice of striking-off action discontinued 09 January 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
GAZ1 - First notification of strike-off action in London Gazette 05 January 2010
DISS40 - Notice of striking-off action discontinued 09 June 2009
363a - Annual Return 06 June 2009
287 - Change in situation or address of Registered Office 06 June 2009
GAZ1 - First notification of strike-off action in London Gazette 26 May 2009
288b - Notice of resignation of directors or secretaries 13 January 2009
288a - Notice of appointment of directors or secretaries 03 December 2007
288b - Notice of resignation of directors or secretaries 03 December 2007
287 - Change in situation or address of Registered Office 03 December 2007
287 - Change in situation or address of Registered Office 03 December 2007
NEWINC - New incorporation documents 30 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.