ALBANY SYSTEMS INTERNATIONAL LTD

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ALBANY SYSTEMS INTERNATIONAL LTD

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Key Data

Status

Dissolved

Company No.

03948679

Incorporation date

14/03/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Griffins, Tavistock House South, Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 14/03/2000)
dot icon01/08/2017
Final Gazette dissolved following liquidation
dot icon01/05/2017
Liquidators' statement of receipts and payments to 2017-04-12
dot icon01/05/2017
Return of final meeting in a creditors' voluntary winding up
dot icon01/12/2016
Liquidators' statement of receipts and payments to 2016-10-26
dot icon31/05/2016
Liquidators' statement of receipts and payments to 2016-04-26
dot icon24/11/2015
Liquidators' statement of receipts and payments to 2015-10-26
dot icon26/05/2015
Liquidators' statement of receipts and payments to 2015-04-26
dot icon17/11/2014
Liquidators' statement of receipts and payments to 2014-10-26
dot icon15/05/2014
Liquidators' statement of receipts and payments to 2014-04-26
dot icon06/11/2013
Liquidators' statement of receipts and payments to 2013-10-26
dot icon05/06/2013
Liquidators' statement of receipts and payments to 2013-04-26
dot icon06/11/2012
Liquidators' statement of receipts and payments to 2012-10-26
dot icon10/05/2012
Liquidators' statement of receipts and payments to 2012-04-26
dot icon31/10/2011
Liquidators' statement of receipts and payments to 2011-10-26
dot icon16/05/2011
Liquidators' statement of receipts and payments to 2011-04-26
dot icon04/11/2010
Liquidators' statement of receipts and payments to 2010-10-26
dot icon17/05/2010
Liquidators' statement of receipts and payments to 2010-04-26
dot icon27/11/2009
Liquidators' statement of receipts and payments to 2009-10-26
dot icon03/06/2009
Liquidators' statement of receipts and payments to 2009-04-26
dot icon10/11/2008
Liquidators' statement of receipts and payments to 2008-10-26
dot icon22/05/2008
Liquidators' statement of receipts and payments to 2008-10-26
dot icon13/02/2008
Miscellaneous
dot icon28/11/2007
Appointment of a voluntary liquidator
dot icon28/11/2007
Miscellaneous
dot icon28/11/2007
Liquidators' statement of receipts and payments
dot icon04/06/2007
Liquidators' statement of receipts and payments
dot icon06/11/2006
Liquidators' statement of receipts and payments
dot icon06/06/2006
Liquidators' statement of receipts and payments
dot icon02/11/2005
Liquidators' statement of receipts and payments
dot icon18/10/2005
Registered office changed on 19/10/05 from: c/0 griffins russell square house 10 12 russell square london WC1B 5EH
dot icon03/05/2005
Liquidators' statement of receipts and payments
dot icon04/02/2005
Secretary's particulars changed
dot icon03/05/2004
Statement of affairs
dot icon03/05/2004
Resolutions
dot icon03/05/2004
Appointment of a voluntary liquidator
dot icon14/04/2004
Registered office changed on 15/04/04 from: eurolife house 16 saint johns street london EC1M 4AY
dot icon28/03/2004
Director resigned
dot icon23/03/2004
Return made up to 15/03/04; full list of members
dot icon18/08/2003
Registered office changed on 19/08/03 from: devonshire house 60 goswell road london EC1M 7AD
dot icon13/07/2003
New director appointed
dot icon13/07/2003
Director resigned
dot icon18/05/2003
Return made up to 15/03/03; full list of members
dot icon28/05/2002
Director's particulars changed
dot icon14/04/2002
Director resigned
dot icon14/04/2002
Director resigned
dot icon09/04/2002
Return made up to 15/03/02; full list of members
dot icon13/01/2002
Director resigned
dot icon13/01/2002
Director resigned
dot icon13/01/2002
New director appointed
dot icon09/10/2001
Full accounts made up to 2000-12-31
dot icon27/08/2001
Secretary's particulars changed
dot icon10/04/2001
Return made up to 15/03/01; full list of members
dot icon28/03/2001
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon27/03/2001
New director appointed
dot icon27/03/2001
New director appointed
dot icon03/01/2001
Registered office changed on 04/01/01 from: suite 7 27 buckingham road shoreham by sea west sussex BN43 5UA
dot icon06/06/2000
New director appointed
dot icon23/05/2000
New director appointed
dot icon27/03/2000
Registered office changed on 28/03/00 from: 376 euston road london NW1 3BL
dot icon27/03/2000
New secretary appointed
dot icon27/03/2000
New director appointed
dot icon27/03/2000
Director resigned
dot icon27/03/2000
Secretary resigned
dot icon14/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Glick, Martin
Director
22/03/2000 - 02/06/2003
31
FORMATION SECRETARY LIMITED
Nominee Secretary
15/03/2000 - 22/03/2000
573
FORMATION DIRECTOR LIMITED
Nominee Director
15/03/2000 - 22/03/2000
573
MASTERPLAN MANAGEMENT LIMITED
Corporate Director
02/06/2003 - Present
16
Eccleston, Shelley Anne
Secretary
22/03/2000 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About ALBANY SYSTEMS INTERNATIONAL LTD

ALBANY SYSTEMS INTERNATIONAL LTD is an(a) Dissolved company incorporated on 14/03/2000 with the registered office located at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ALBANY SYSTEMS INTERNATIONAL LTD?

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ALBANY SYSTEMS INTERNATIONAL LTD is currently Dissolved. It was registered on 14/03/2000 and dissolved on 01/08/2017.

Where is ALBANY SYSTEMS INTERNATIONAL LTD located?

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ALBANY SYSTEMS INTERNATIONAL LTD is registered at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does ALBANY SYSTEMS INTERNATIONAL LTD do?

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ALBANY SYSTEMS INTERNATIONAL LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ALBANY SYSTEMS INTERNATIONAL LTD?

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The latest filing was on 01/08/2017: Final Gazette dissolved following liquidation.