Active - Proposal to Strike off
Company Information for ABSOLUTE INK LIMITED
34-40 HIGH STREET, WANSTEAD, LONDON, E11 2RJ,
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Company Registration Number
03740435
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ABSOLUTE INK LIMITED | |
Legal Registered Office | |
34-40 HIGH STREET WANSTEAD LONDON E11 2RJ Other companies in E10 | |
Company Number | 03740435 | |
---|---|---|
Company ID Number | 03740435 | |
Date formed | 1999-03-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-05 14:39:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABSOLUTE INK TATTOOING LTD | 8 BRIDGE STREET CAVERSHAM READING RG4 8AA | Active | Company formed on the 2011-01-04 | |
ABSOLUTE INK LTD. | Ontario | Dissolved | ||
ABSOLUTE INK, LLC | 2077 SE LEONARD RD PORT ST LUCIE FL 34952 | Inactive | Company formed on the 2017-07-25 | |
ABSOLUTE INK CARTRIDGE COMPANY LLC | Oklahoma | Unknown | ||
ABSOLUTE INK LLC | Missouri | Unknown | ||
ABSOLUTE INK PROMOTIONAL PRODUCTS INC | Arizona | Unknown | ||
ABSOLUTE INK LLC | 6525 32ND AVE SW SEATTLE WA 981263145 | Active | Company formed on the 2019-05-23 |
Officer | Role | Date Appointed |
---|---|---|
GARY JOHN ELLIOTT |
||
GARY JOHN ELLIOTT |
||
ROSIE MARY ELLIOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES KENNETH BROWN |
Director | ||
PAULA JANE DUFFEE |
Director | ||
DANIEL JAMES MCSORLEY |
Company Secretary | ||
GARY JOHN ELLIOTT |
Company Secretary | ||
GARY JOHN ELLIOTT |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABSOLUTIONS UK LIMITED | Company Secretary | 2001-02-23 | CURRENT | 2000-02-09 | Active - Proposal to Strike off | |
PROVENANCE & GREEN LTD. | Director | 2013-02-28 | CURRENT | 2001-02-19 | Active | |
BEP SCREEN PRINTING & DISPLAY LIMITED | Director | 2009-04-24 | CURRENT | 2009-03-23 | Active - Proposal to Strike off | |
ABSOLUTE FULFILMENT & MANUFACTURING LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
ABSOLUTE HOLDINGS LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
ABSOLUTIONS UK LIMITED | Director | 2001-02-28 | CURRENT | 2000-02-09 | Active - Proposal to Strike off | |
PROVENANCE & GREEN LTD. | Director | 2013-02-28 | CURRENT | 2001-02-19 | Active | |
BEP SCREEN PRINTING & DISPLAY LIMITED | Director | 2009-04-24 | CURRENT | 2009-03-23 | Active - Proposal to Strike off | |
ABSOLUTE FULFILMENT & MANUFACTURING LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
ABSOLUTE HOLDINGS LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
ABSOLUTIONS UK LIMITED | Director | 2000-04-03 | CURRENT | 2000-02-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/09/18 TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/19 FROM Unit 7 Dorma Trading Park Staffa Road Leyton London E10 7QX | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/19 FROM Unit 7 Dorma Trading Park Staffa Road Leyton London E10 7QX | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN ELLIOTT / 09/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSIE MARY ELLIOTT / 09/01/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KENNETH BROWN | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/03/13 TO 30/09/13 | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN ELLIOTT / 22/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENNETH BROWN / 22/02/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GARY JOHN ELLIOTT on 2012-02-22 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Rosie Mary Elliott on 2012-03-24 | |
AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/12 FROM Unit 30 Interchange East Theydon Road London E5 9NA | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY ELLIOTT / 14/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROSIE ELLIOTT / 14/04/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 3/4 GREAT MARLBOROUGH STREET LONDON W1V 2AR | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 27 WILLESDEN LANE LONDON NW6 7RD | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/05/99 FROM: 229 NETHER STREET LONDON N3 1NT | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER BOOK DEBTS | Outstanding | CLOSE INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | METROPOLITAN FACTORS LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | BIBBY FACTORS LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSOLUTE INK LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ABSOLUTE INK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |