ALBANY SYSTEMS EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04087510

Incorporation date

04/10/2000

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2000)

29/07/2013

Final Gazette dissolved via compulsory strike-off

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15/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2011

Termination of appointment of Roxanne Glick as a director

View PDF (1 pages)

04/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

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04/10/2010

Registered office address changed from C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2010-10-05

View PDF (1 pages)

29/09/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

06/07/2010

Registered office address changed from C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE on 2010-07-07

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11/04/2010

Termination of appointment of Shelley Eccleston as a secretary

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28/02/2010

Termination of appointment of Shelley Eccleston as a director

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03/02/2010

Secretary's details changed for Mrs Shelley Anne Eccleston on 2010-02-02

View PDF (1 pages)

02/02/2010

Director's details changed for Mrs Shelley Anne Eccleston on 2010-02-02

View PDF (2 pages)

02/02/2010

Director's details changed for Mrs Roxanne Diane Glick on 2010-02-02

View PDF (2 pages)

01/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

07/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (5 pages)

14/01/2009

Director appointed mrs roxanne diane glick

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14/01/2009

Appointment Terminated Director ray walker

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27/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

19/10/2008

Return made up to 05/10/08; no change of members

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20/12/2007

Director resigned

View PDF (1 pages)

20/12/2007

New director appointed

View PDF (1 pages)

20/12/2007

New director appointed

View PDF (1 pages)

07/10/2007

Return made up to 05/10/07; full list of members

View PDF (2 pages)

23/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

25/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

10/10/2006

Return made up to 05/10/06; full list of members

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31/10/2005

Total exemption small company accounts made up to 2004-12-31

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10/10/2005

Return made up to 05/10/05; full list of members

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04/02/2005

Registered office changed on 05/02/05 from: suite 205 wellington building wellington road st johns wood london NW8 9SP

View PDF (1 pages)

12/10/2004

Return made up to 05/10/04; full list of members

View PDF (6 pages)

19/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

14/10/2003

Return made up to 05/10/03; full list of members

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03/09/2003

Total exemption small company accounts made up to 2002-12-31

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07/04/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

13/10/2002

Return made up to 05/10/02; full list of members

View PDF (5 pages)

06/10/2002

Secretary's particulars changed

View PDF (1 pages)

28/05/2002

Director's particulars changed

View PDF (1 pages)

14/05/2002

Registered office changed on 15/05/02 from: 1 albany terrace regents park london NW1 4DS

View PDF (1 pages)

21/11/2001

Certificate of change of name

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18/11/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

17/10/2001

Return made up to 05/10/01; full list of members

View PDF (6 pages)

19/10/2000

Registered office changed on 20/10/00 from: 1 albany terrace regents park london NW1 4DS

View PDF (1 pages)

18/10/2000

Secretary resigned

View PDF (1 pages)

18/10/2000

Director resigned

View PDF (1 pages)

18/10/2000

Registered office changed on 19/10/00 from: 376 euston road london NW1 3BL

View PDF (1 pages)

18/10/2000

New director appointed

View PDF (5 pages)

18/10/2000

New secretary appointed

View PDF (3 pages)

04/10/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Glick, Martin	Director	04/10/2000 - 19/12/2007	31
FORMATION SECRETARY LTD	Corporate Secretary	04/10/2000 - 04/10/2000	87
FORMATION DIRECTOR LIMITED	Corporate Director	04/10/2000 - 04/10/2000	81
Walker, Ray Charles	Director	19/12/2007 - 13/01/2009	12
Glick, Roxanne Diane	Director	13/01/2009 - 28/02/2011	12

Persons with Significant Control

No PSC data available.

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Description

About ALBANY SYSTEMS EUROPE LIMITED

ALBANY SYSTEMS EUROPE LIMITED is an(a) Dissolved company incorporated on 04/10/2000 with the registered office located at C/O Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBANY SYSTEMS EUROPE LIMITED?

ALBANY SYSTEMS EUROPE LIMITED is currently Dissolved. It was registered on 04/10/2000 and dissolved on 29/07/2013.

Where is ALBANY SYSTEMS EUROPE LIMITED located?

ALBANY SYSTEMS EUROPE LIMITED is registered at C/O Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does ALBANY SYSTEMS EUROPE LIMITED do?

ALBANY SYSTEMS EUROPE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ALBANY SYSTEMS EUROPE LIMITED?

The latest filing was on 29/07/2013: Final Gazette dissolved via compulsory strike-off.