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ABSOLUTELY STARVING (LUTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absolutely Starving (luton) Limited. The company was founded 19 years ago and was given the registration number 05200460. The firm's registered office is in LUTON. You can find them at Christchurch House, Upper George Street, Luton, Bedfordshire. This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:ABSOLUTELY STARVING (LUTON) LIMITED
Company Number:05200460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2004
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Christchurch House, Upper George Street, Luton, Bedfordshire, LU1 2RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Stockingstone Road, Luton, LU2 7NF

Secretary09 August 2004Active
44 Stockingstone Road, Luton, LU2 7NF

Director09 August 2004Active
44 Stockingstone Road, Luton, LU2 7NF

Director09 August 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 August 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 August 2004Active

People with Significant Control

Mrs Mary Ann Burgoyne
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:44, Stockingstone Road, Luton, England, LU2 7NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Julian Burgoyne
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:44, Stockingstone Road, Luton, England, LU2 7NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-02-24Dissolution

Dissolution application strike off company.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type total exemption full.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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2013-08-14Annual return

Annual return company with made up date full list shareholders.

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2012-08-14Annual return

Annual return company with made up date full list shareholders.

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2012-07-25Accounts

Accounts with accounts type total exemption small.

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2011-09-02Annual return

Annual return company with made up date full list shareholders.

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2011-06-21Accounts

Accounts with accounts type total exemption small.

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2010-08-09Annual return

Annual return company with made up date full list shareholders.

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2010-08-09Officers

Change person director company with change date.

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2010-08-09Officers

Change person director company with change date.

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