ALBION MAY ENTERPRISES LIMITED

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ALBION MAY ENTERPRISES LIMITED

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Key Data

Status

Dissolved

Company No.

03135078

Incorporation date

05/12/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

4th Floor Allan House, 10 John Princes Street, London W1G 0AHCopy
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Latest events (Record since 05/12/1995)
dot icon07/10/2021
Final Gazette dissolved following liquidation
dot icon07/07/2021
Notice of final account prior to dissolution
dot icon30/03/2021
Progress report in a winding up by the court
dot icon14/04/2020
Progress report in a winding up by the court
dot icon10/04/2019
Progress report in a winding up by the court
dot icon04/03/2018
Progress report in a winding up by the court
dot icon19/04/2017
Insolvency filing
dot icon07/03/2016
Insolvency filing
dot icon16/04/2015
Insolvency filing
dot icon16/06/2014
Notice of ceasing to act as receiver or manager
dot icon18/02/2014
Registered office address changed from Deighan Perkins 6Th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essexig2 7Hh on 2014-02-19
dot icon17/02/2014
Order of court to wind up
dot icon17/02/2014
Appointment of a liquidator
dot icon15/10/2012
Order of court to wind up
dot icon08/10/2012
Order of court to wind up
dot icon04/09/2012
Termination of appointment of Patrick Mcloughlin as a secretary
dot icon04/09/2012
Termination of appointment of Patrick Mcloughlin as a director
dot icon07/08/2012
Notice of appointment of receiver or manager
dot icon01/08/2012
Notice of appointment of receiver or manager
dot icon10/06/2012
Amended accounts made up to 2011-03-31
dot icon06/06/2012
Annual return made up to 2011-11-06 with full list of shareholders
dot icon05/06/2012
Appointment of Mr. John Anthony Sheehan as a director
dot icon29/03/2012
Total exemption small company accounts made up to 2011-03-31
dot icon13/09/2011
Total exemption small company accounts made up to 2010-03-31
dot icon25/02/2011
Compulsory strike-off action has been discontinued
dot icon23/02/2011
Appointment of Mr Patrick Martin Mcloughlin as a director
dot icon23/02/2011
Appointment of Mr Patrick Martin Mcloughlin as a secretary
dot icon23/02/2011
Termination of appointment of John Sheehan as a director
dot icon23/02/2011
Annual return made up to 2010-11-06
dot icon03/02/2011
Compulsory strike-off action has been suspended
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon22/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon11/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon11/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon22/11/2009
Annual return made up to 2009-11-06 with full list of shareholders
dot icon22/11/2009
Director's details changed for John Sheehan on 2009-10-10
dot icon20/10/2009
Termination of appointment of Nicholas Evans as a director
dot icon28/09/2009
Total exemption small company accounts made up to 2008-03-31
dot icon23/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon23/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon23/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon23/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon21/07/2009
Appointment terminated secretary nicholas evans
dot icon26/06/2009
Particulars of a mortgage or charge / charge no: 11
dot icon26/06/2009
Particulars of a mortgage or charge / charge no: 10
dot icon17/06/2009
Particulars of a mortgage or charge / charge no: 8
dot icon17/06/2009
Particulars of a mortgage or charge / charge no: 7
dot icon17/06/2009
Particulars of a mortgage or charge / charge no: 9
dot icon08/12/2008
Return made up to 06/11/08; full list of members
dot icon07/12/2008
Director's change of particulars / john sheehan / 16/04/1996
dot icon01/12/2008
Secretary appointed mr. Nicholas david peter evans
dot icon01/12/2008
Appointment terminated secretary patrick mcloughlin
dot icon06/07/2008
Director appointed nicholas david peter evans
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon28/11/2007
Return made up to 06/11/07; no change of members
dot icon01/08/2007
Total exemption small company accounts made up to 2006-03-31
dot icon28/02/2007
Particulars of mortgage/charge
dot icon05/01/2007
Return made up to 06/11/06; full list of members
dot icon06/12/2006
Director resigned
dot icon30/11/2006
Director resigned
dot icon03/11/2006
Total exemption small company accounts made up to 2005-03-31
dot icon07/08/2006
Director resigned
dot icon16/11/2005
Return made up to 06/11/05; full list of members
dot icon01/09/2005
Total exemption small company accounts made up to 2004-03-31
dot icon22/12/2004
New secretary appointed;new director appointed
dot icon13/12/2004
Return made up to 06/11/04; full list of members
dot icon28/10/2004
Particulars of mortgage/charge
dot icon05/05/2004
Total exemption small company accounts made up to 2003-03-31
dot icon24/03/2004
Declaration of satisfaction of mortgage/charge
dot icon03/03/2004
Declaration of satisfaction of mortgage/charge
dot icon13/11/2003
Return made up to 06/11/03; full list of members
dot icon19/06/2003
Particulars of mortgage/charge
dot icon02/02/2003
Total exemption full accounts made up to 2002-03-31
dot icon17/11/2002
Return made up to 06/11/02; full list of members
dot icon16/09/2002
Amended accounts made up to 2001-03-31
dot icon22/07/2002
Secretary resigned;director resigned
dot icon22/07/2002
New secretary appointed;new director appointed
dot icon20/05/2002
Particulars of mortgage/charge
dot icon28/04/2002
Total exemption full accounts made up to 2001-03-31
dot icon12/11/2001
Return made up to 06/11/01; full list of members
dot icon30/01/2001
Full accounts made up to 2000-03-31
dot icon15/01/2001
Particulars of mortgage/charge
dot icon15/01/2001
Particulars of mortgage/charge
dot icon01/02/2000
Full accounts made up to 1999-03-31
dot icon12/12/1999
Return made up to 06/12/99; full list of members
dot icon27/01/1999
Secretary resigned
dot icon23/01/1999
Return made up to 06/12/98; full list of members
dot icon12/10/1998
Full accounts made up to 1998-03-31
dot icon24/08/1998
Certificate of change of name
dot icon10/08/1998
New secretary appointed;new director appointed
dot icon19/03/1998
Return made up to 06/12/97; no change of members
dot icon06/11/1997
Full accounts made up to 1997-03-31
dot icon06/08/1997
Return made up to 06/12/96; full list of members
dot icon01/09/1996
Accounting reference date notified as 31/03
dot icon21/04/1996
Registered office changed on 22/04/96 from: 160 aztec west bristol avon BS12 4TU
dot icon21/04/1996
Secretary resigned
dot icon21/04/1996
Director resigned
dot icon21/04/1996
New director appointed
dot icon21/04/1996
New secretary appointed;new director appointed
dot icon09/04/1996
Memorandum and Articles of Association
dot icon27/03/1996
Certificate of change of name
dot icon05/12/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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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

16
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ALBION MAY ENTERPRISES LIMITED

ALBION MAY ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 05/12/1995 with the registered office located at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH. There is currently 1 active director 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 MAY ENTERPRISES LIMITED?

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ALBION MAY ENTERPRISES LIMITED is currently Dissolved. It was registered on 05/12/1995 and dissolved on 07/10/2021.

Where is ALBION MAY ENTERPRISES LIMITED located?

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ALBION MAY ENTERPRISES LIMITED is registered at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH.

What does ALBION MAY ENTERPRISES LIMITED do?

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ALBION MAY ENTERPRISES LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for ALBION MAY ENTERPRISES LIMITED?

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The latest filing was on 07/10/2021: Final Gazette dissolved following liquidation.