ALBION COLLEGE LIMITED

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ALBION COLLEGE LIMITED

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Key Data

Status

Dissolved

Company No.

05072321

Incorporation date

11/03/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

37 Sun Street, London EC2M 2PLCopy
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Latest events (Record since 11/03/2004)
dot icon13/11/2014
Final Gazette dissolved following liquidation
dot icon13/08/2014
Return of final meeting in a creditors' voluntary winding up
dot icon15/05/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon21/04/2014
Registered office address changed from 105 Seven Sisters Road London N7 7QP on 2014-04-22
dot icon07/04/2013
Statement of affairs with form 4.19
dot icon07/04/2013
Appointment of a voluntary liquidator
dot icon07/04/2013
Resolutions
dot icon21/11/2012
Termination of appointment of Hila Mousavi as a director
dot icon21/11/2012
Termination of appointment of Michael Addison as a director
dot icon16/08/2012
Director's details changed for Mrs Hila Mousavi on 2012-08-01
dot icon16/08/2012
Director's details changed for Mohammad Reza Fekri Fard on 2012-08-01
dot icon11/06/2012
Annual return made up to 2012-03-12 with full list of shareholders
dot icon30/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon30/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon17/04/2011
Annual return made up to 2011-03-12 with full list of shareholders
dot icon29/06/2010
Total exemption small company accounts made up to 2009-08-31
dot icon22/04/2010
Annual return made up to 2010-03-12 with full list of shareholders
dot icon22/04/2010
Director's details changed for Celine Mary Dunne on 2009-10-01
dot icon22/04/2010
Director's details changed for Hila Mousavi on 2009-10-01
dot icon22/04/2010
Director's details changed for Michael Andrew Addison on 2009-10-01
dot icon31/07/2009
Total exemption small company accounts made up to 2008-08-31
dot icon19/05/2009
Return made up to 12/03/09; full list of members
dot icon14/09/2008
Total exemption small company accounts made up to 2007-08-31
dot icon22/04/2008
Return made up to 12/03/08; full list of members
dot icon23/01/2008
Total exemption small company accounts made up to 2006-08-31
dot icon25/06/2007
Return made up to 12/03/07; full list of members
dot icon25/06/2007
Director's particulars changed
dot icon25/06/2007
Secretary's particulars changed;director's particulars changed
dot icon28/02/2007
Resolutions
dot icon28/02/2007
Resolutions
dot icon28/02/2007
Resolutions
dot icon02/01/2007
Total exemption small company accounts made up to 2005-08-31
dot icon27/11/2006
Return made up to 12/03/06; full list of members
dot icon27/11/2006
Registered office changed on 28/11/06 from: marco polo house 3-5 lansdowne road croydon CR0 2BX
dot icon28/08/2006
First Gazette notice for compulsory strike-off
dot icon01/07/2005
Particulars of mortgage/charge
dot icon23/06/2005
Return made up to 12/03/05; full list of members; amend
dot icon23/06/2005
New director appointed
dot icon26/05/2005
Return made up to 12/03/05; full list of members
dot icon22/05/2005
New director appointed
dot icon22/05/2005
Ad 11/03/05--------- £ si 98@1=98 £ ic 2/100
dot icon19/10/2004
Ad 13/04/04--------- £ si 1@1=1 £ ic 1/2
dot icon19/10/2004
Accounting reference date extended from 31/03/05 to 31/08/05
dot icon24/03/2004
Director resigned
dot icon24/03/2004
Secretary resigned
dot icon24/03/2004
Registered office changed on 25/03/04 from: 31 corsham street london N1 6DR
dot icon24/03/2004
New secretary appointed;new director appointed
dot icon24/03/2004
New director appointed
dot icon11/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2011
dot iconLast change occurred
30/08/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2011
dot iconNext account date
30/08/2012
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Addison, Michael
Director
16/03/2004 - 29/09/2012
11
Mousavi, Hila
Director
09/03/2005 - 29/09/2012
2
L & A SECRETARIAL LIMITED
Nominee Secretary
11/03/2004 - 16/03/2004
6844
L & A REGISTRARS LIMITED
Nominee Director
11/03/2004 - 16/03/2004
6842
Fekri Fard, Mohammad Reza
Director
31/05/2005 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About ALBION COLLEGE LIMITED

ALBION COLLEGE LIMITED is an(a) Dissolved company incorporated on 11/03/2004 with the registered office located at 37 Sun Street, London EC2M 2PL. 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 ALBION COLLEGE LIMITED?

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ALBION COLLEGE LIMITED is currently Dissolved. It was registered on 11/03/2004 and dissolved on 13/11/2014.

Where is ALBION COLLEGE LIMITED located?

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ALBION COLLEGE LIMITED is registered at 37 Sun Street, London EC2M 2PL.

What does ALBION COLLEGE LIMITED do?

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ALBION COLLEGE LIMITED operates in the First-degree level higher education (85.42/1 - SIC 2007) sector.

What is the latest filing for ALBION COLLEGE LIMITED?

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The latest filing was on 13/11/2014: Final Gazette dissolved following liquidation.