ABSOLUTELY FRANCE LIMITED
Company is dissolved
General Information
NAME
ABSOLUTELY FRANCE LIMITED
COMPANY NUMBER
08674215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/09/2013
(11 years and 1 months old)
WEBSITE
absolutelyhandles.co.nz
CONFIRMATION STATEMENT MADE UP TO
03/09/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 1UF
8 Caroline Point
62 Caroline Street
Birmingham
B3 1UF
B3 1UF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary OAKLEY COMPANY SECRETARIAL SERVICES LIMITED (910787354) Appointed |
| 12/09/2024 | New Company Secretary OAKLEY COMPANY SECRETARIAL SERVICES LIMITED (910787354) Appointed |
| 16/08/2024 | New Company Secretary OAKLEY COMPANY SECRETARIAL SERVICES LIMITED (910787354) Appointed |
Credit Risk Overview
Want to learn more about ABSOLUTELY FRANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABSOLUTELY FRANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABSOLUTELY FRANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1958 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 199 |
View Report |
|
Born in Oct 1961 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary OAKLEY COMPANY SECRETARIAL SERVICES LIMITED (910787354) Appointed |
| 12/09/2024 | New Company Secretary OAKLEY COMPANY SECRETARIAL SERVICES LIMITED (910787354) Appointed |
| 16/08/2024 | New Company Secretary OAKLEY COMPANY SECRETARIAL SERVICES LIMITED (910787354) Appointed |
| 16/08/2024 | New Company Secretary OAKLEY COMPANY SECRETARIAL SERVICES LIMITED (910787354) Appointed |
| 30/11/2023 | New Company Secretary OAKLEY COMPANY SECRETARIAL SERVICES LIMITED (910787354) Appointed |
| 02/11/2023 | New Company Secretary OAKLEY COMPANY SECRETARIAL SERVICES LIMITED (910787354) Appointed |
| 21/09/2023 | New Company Secretary OAKLEY COMPANY SECRETARIAL SERVICES LIMITED (910787354) Appointed |
| 31/08/2023 | New Company Secretary OAKLEY COMPANY SECRETARIAL SERVICES LIMITED (910787354) Appointed |
| 23/08/2023 | New Board Member Petro Choma (909700728) Appointed |
| 23/08/2023 | New Board Member Sian Elizabeth Choma Peters (906048791) Appointed |
| 20/06/2023 | New Board Member Petro Choma (909700728) Appointed |
| 20/06/2023 | New Board Member Sian Elizabeth Choma Peters (906048791) Appointed |
| 15/06/2023 | New Company Secretary OAKLEY COMPANY SECRETARIAL SERVICES LIMITED (910787354) Appointed |
| 18/05/2023 | New Company Secretary OAKLEY COMPANY SECRETARIAL SERVICES LIMITED (910787354) Appointed |
| 20/04/2023 | New Company Secretary OAKLEY COMPANY SECRETARIAL SERVICES LIMITED (910787354) Appointed |
| 23/03/2023 | New Company Secretary OAKLEY COMPANY SECRETARIAL SERVICES LIMITED (910787354) Appointed |
| 11/09/2020 | New Confirmation Statement filed |
| 20/11/2019 | Change in Reg. Office |
| 08/09/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 25/08/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 21/10/2015 | Sian Choma (918101192) has left the board |
| 21/10/2015 | New Board Member Sian Elizabeth Choma Peters (906048791) Appointed |
| 07/10/2015 | New Annual Return filed |
| 31/07/2015 | Change in Reg. Office |
| 22/07/2015 | New Company Secretary OAKLEY COMPANY SECRETARIAL SERVICES LIMITED (910787354) Appointed |
| 22/07/2015 | OAKLEY COMPANY SECRETARIAL SERVICES LIMITED (918101191) has left the board |
| 04/05/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
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