ALBION HARVEST LIMITED

Key Data

Status

Dissolved

Company No.

04929924

Incorporation date

12/10/2003

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2003)

16/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/01/2011

Application to strike the company off the register

View PDF (2 pages)

17/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (17 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

09/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

24/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (17 pages)

27/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

08/12/2008

Return made up to 13/10/08; full list of members

View PDF (6 pages)

08/12/2008

Amended accounts made up to 2007-12-31

View PDF (4 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

27/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

25/10/2007

Return made up to 13/10/07; full list of members

View PDF (7 pages)

28/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/12/2006

New director appointed

View PDF (2 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2006

Return made up to 13/10/06; full list of members

View PDF (7 pages)

02/11/2006

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

View PDF (5 pages)

07/12/2005

Return made up to 13/10/05; full list of members

View PDF (7 pages)

18/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

09/01/2005

Director's particulars changed

View PDF (1 pages)

16/11/2004

Return made up to 13/10/04; full list of members

View PDF (8 pages)

13/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2004

New director appointed

View PDF (2 pages)

21/07/2004

Registered office changed on 22/07/04 from: old barn house high road eastcote pinner middlesex HA5 2EW

View PDF (1 pages)

16/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

15/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2004

Ad 26/02/04--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

09/03/2004

New secretary appointed

View PDF (2 pages)

09/03/2004

New director appointed

View PDF (3 pages)

09/03/2004

Secretary resigned

View PDF (1 pages)

20/01/2004

Memorandum and Articles of Association

View PDF (11 pages)

18/01/2004

Director resigned

View PDF (1 pages)

18/01/2004

New director appointed

View PDF (4 pages)

18/01/2004

New director appointed

View PDF (4 pages)

18/01/2004

Registered office changed on 19/01/04 from: acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

18/01/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

08/01/2004

Certificate of change of name

View PDF (2 pages)

12/11/2003

Memorandum and Articles of Association

View PDF (11 pages)

09/11/2003

Certificate of change of name

View PDF (2 pages)

12/10/2003

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Beer, Paul Allan	Director	07/01/2004 - Present	79
Parfitt, Anthony Ronald William	Secretary	18/03/2007 - Present	1
Pearce, Kelvin Robert	Director	25/02/2004 - Present	38
ACRE (CORPORATE DIRECTOR) LIMITED	Nominee Director	12/10/2003 - 11/01/2004	298
LAWSON (LONDON) LIMITED	Nominee Secretary	12/10/2003 - 25/02/2004	300

Persons with Significant Control

No PSC data available.

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Description

About ALBION HARVEST LIMITED

ALBION HARVEST LIMITED is an(a) Dissolved company incorporated on 12/10/2003 with the registered office located at Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire MK9 1EH. There are currently 5 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 HARVEST LIMITED?

ALBION HARVEST LIMITED is currently Dissolved. It was registered on 12/10/2003 and dissolved on 16/05/2011.

Where is ALBION HARVEST LIMITED located?

ALBION HARVEST LIMITED is registered at Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire MK9 1EH.

What does ALBION HARVEST LIMITED do?

ALBION HARVEST LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ALBION HARVEST LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.