ALBEMARLE SEVEN LIMITED

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Key Data

Status

Dissolved

Company No.

04900777

Incorporation date

15/09/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 15/09/2003)

25/01/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (13 pages)

27/09/2009

Application for striking-off

View PDF (1 pages)

16/09/2009

Appointment Terminated Secretary christopher mcvitty

View PDF (1 pages)

13/09/2009

Secretary appointed mr geoffrey robert egan

View PDF (1 pages)

03/11/2008

Return made up to 16/09/08; full list of members

View PDF (13 pages)

17/06/2008

Registered office changed on 18/06/2008 from 4TH floor 10 piccadilly london W1J 0DD

View PDF (1 pages)

19/03/2008

Secretary appointed mr christopher william mcvitty

View PDF (1 pages)

11/03/2008

Appointment Terminated Secretary thomas white

View PDF (1 pages)

16/01/2008

Registered office changed on 17/01/08 from: 11 roxwell way woodford green essex IG8 7JY

View PDF (1 pages)

17/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

14/11/2007

Return made up to 16/09/07; full list of members

View PDF (8 pages)

30/05/2007

Registered office changed on 31/05/07 from: 44 albemarle street london W1S 4TA

View PDF (1 pages)

18/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

15/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/12/2006

Return made up to 16/09/06; full list of members

View PDF (9 pages)

14/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

02/10/2005

Return made up to 16/09/05; no change of members

View PDF (7 pages)

22/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

01/12/2004

Return made up to 16/09/04; full list of members

View PDF (21 pages)

18/10/2004

New secretary appointed

View PDF (2 pages)

18/10/2004

Secretary resigned

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

New director appointed

View PDF (4 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (9 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (6 pages)

23/03/2004

Ad 28/11/03-10/03/04 £ si [email protected]=912 £ ic 2/914

View PDF (8 pages)

05/03/2004

New director appointed

View PDF (2 pages)

15/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

08/12/2003

Particulars of mortgage/charge

View PDF (6 pages)

08/12/2003

Particulars of mortgage/charge

View PDF (8 pages)

01/12/2003

New secretary appointed

View PDF (2 pages)

01/12/2003

Secretary resigned

View PDF (1 pages)

01/12/2003

Director resigned

View PDF (1 pages)

01/12/2003

New director appointed

View PDF (2 pages)

15/09/2003

Incorporation

View PDF (33 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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

9

Person	Title	Period	Connections
Knight, Robin James	Secretary	15/09/2003 - 23/11/2003	-
White, Thomas James	Secretary	06/10/2004 - 09/03/2008	1
ASHKOK INTERNATIONAL LTD	Corporate Director	29/02/2004 - Present	-
Egan, Geoffrey Robert	Secretary	13/09/2009 - Present	2
Egan, Geoffrey Robert	Secretary	23/11/2003 - 06/10/2004	2

Persons with Significant Control

0

No PSC data available.

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Description

About ALBEMARLE SEVEN LIMITED

ALBEMARLE SEVEN LIMITED is an(a) Dissolved company incorporated on 15/09/2003 with the registered office located at C\O Egan Lawson Llp, 9-10 Grafton Street, London W1S 4EN. There are currently 3 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 ALBEMARLE SEVEN LIMITED?

ALBEMARLE SEVEN LIMITED is currently Dissolved. It was registered on 15/09/2003 and dissolved on 25/01/2010.

Where is ALBEMARLE SEVEN LIMITED located?

ALBEMARLE SEVEN LIMITED is registered at C\O Egan Lawson Llp, 9-10 Grafton Street, London W1S 4EN.

What does ALBEMARLE SEVEN LIMITED do?

ALBEMARLE SEVEN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ALBEMARLE SEVEN LIMITED?

The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.