Company NameAbsolute Celebrations Ltd.
Company StatusDissolved
Company Number07820498
CategoryPrivate Limited Company
Incorporation Date24 October 2011(12 years, 6 months ago)
Dissolution Date23 December 2014 (9 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMrs Elaine Lynsey Robinson
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2011(same day as company formation)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address10 Bradbury Avenue
Altrincham
Cheshire
WA14 4LS
Director NameMr Paul John Robinson
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2011(same day as company formation)
RoleFirefighter
Country of ResidenceEngland
Correspondence Address10 Bradbury Avenue
Altrincham
Cheshire
WA14 4LS

Location

Registered Address10 Bradbury Avenue
Altrincham
Cheshire
WA14 4LS
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Shareholders

50 at £1Elaine Robinson
50.00%
Ordinary
50 at £1Paul Robinson
50.00%
Ordinary

Financials

Year2014
Net Worth£422
Cash£320

Accounts

Latest Accounts31 October 2012 (11 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

23 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014First Gazette notice for voluntary strike-off (1 page)
9 September 2014First Gazette notice for voluntary strike-off (1 page)
28 August 2014Application to strike the company off the register (3 pages)
28 August 2014Application to strike the company off the register (3 pages)
6 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(3 pages)
6 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(3 pages)
29 September 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
29 September 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
7 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (3 pages)
7 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (3 pages)
9 January 2012Termination of appointment of Paul John Robinson as a director on 1 December 2011 (2 pages)
9 January 2012Termination of appointment of Paul John Robinson as a director on 1 December 2011 (2 pages)
9 January 2012Termination of appointment of Paul John Robinson as a director on 1 December 2011 (2 pages)
24 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)