ALBOJO (1) LIMITED

Key Data

Status

Dissolved

Company No.

04161444

Incorporation date

15/02/2001

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2001)

10/09/2013

Final Gazette dissolved via voluntary strike-off

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28/05/2013

First Gazette notice for voluntary strike-off

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16/05/2013

Application to strike the company off the register

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25/04/2013

Statement by Directors

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25/04/2013

Statement of capital on 2013-04-25

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25/04/2013

Solvency Statement dated 12/04/13

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25/04/2013

Resolutions

View PDF (1 pages)

21/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (6 pages)

27/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (14 pages)

12/05/2012

Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 2012-04-27

View PDF (1 pages)

11/05/2012

Appointment of Rbs Secretarial Services Limited as a secretary on 2012-04-27

View PDF (2 pages)

03/04/2012

Appointment of Mr Paul Denzil John Sullivan as a director on 2012-03-30

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24/02/2012

Termination of appointment of Peter James Whitby as a director on 2012-02-16

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

13/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (6 pages)

08/02/2011

Termination of appointment of Philip Roberts as a director

View PDF (1 pages)

27/10/2010

Appointment of Mrs Sharon Jill Caterer as a director

View PDF (2 pages)

27/10/2010

Termination of appointment of Ian Merriman as a director

View PDF (1 pages)

16/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (7 pages)

20/08/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

24/12/2009

Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2th on 2009-12-24

View PDF (1 pages)

19/11/2009

Director's details changed for Mr Ian Michael Merriman on 2009-10-19

View PDF (2 pages)

24/09/2009

Appointment Terminated Director john browne

View PDF (1 pages)

22/09/2009

Director's Change of Particulars / john browne / 15/09/2009 / HouseName/Number was: flat 11 hermes house, now: 34; Street was: 82 beckenham road, now: gortenanima; Area was: , now: bovally; Post Town was: beckenham, now: limavady; Region was: kent, now: county derry; Post Code was: BR3 4RN, now: BT49 0GF; Country was: , now: northern ireland

View PDF (1 pages)

22/09/2009

Director's Change of Particulars / peter whitby / 15/09/2009 / HouseName/Number was: 36C, now: maple tree house; Street was: turner house, now: finch lane; Area was: chalcot square, now: knotty green; Post Town was: london, now: beaconsfield; Region was: , now: buckinghamshire; Post Code was: NW1 8YP, now: HP9 2TL; Country was: , now: england

View PDF (1 pages)

08/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

17/03/2009

Appointment Terminated Director robert whittick

View PDF (1 pages)

26/02/2009

Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now:

View PDF (1 pages)

25/02/2009

Director appointed mr ian michael merriman

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25/02/2009

Appointment Terminated Director andrew jameson

View PDF (1 pages)

16/10/2008

Director appointed peter james whitby

View PDF (2 pages)

16/10/2008

Director appointed mr john richard browne

View PDF (1 pages)

16/10/2008

Director appointed philip stephen roberts

View PDF (1 pages)

22/09/2008

Return made up to 01/09/08; full list of members

View PDF (5 pages)

30/07/2008

Appointment Terminated Director thomas hardy

View PDF (1 pages)

30/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

27/02/2008

Secretary's Change of Particulars / rachel fletcher / 23/02/2008 / HouseName/Number was: , now: first floor flat 11; Street was: flat 1 basement, now: lydden grove; Area was: 269 magdalen road earlsfield, now: earlsfield

View PDF (1 pages)

30/09/2007

Return made up to 01/09/07; full list of members

View PDF (6 pages)

16/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

28/03/2007

New director appointed

View PDF (2 pages)

20/03/2007

Director resigned

View PDF (1 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

18/10/2006

Return made up to 01/09/06; full list of members

View PDF (7 pages)

18/10/2006

New secretary appointed

View PDF (1 pages)

18/10/2006

Secretary resigned

View PDF (1 pages)

09/02/2006

Director's particulars changed

View PDF (1 pages)

29/11/2005

Secretary resigned

View PDF (1 pages)

29/11/2005

New secretary appointed

View PDF (2 pages)

22/09/2005

Return made up to 01/09/05; full list of members

View PDF (6 pages)

13/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

03/02/2005

Director's particulars changed

View PDF (1 pages)

25/10/2004

New director appointed

View PDF (6 pages)

22/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

10/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

Secretary resigned

View PDF (1 pages)

08/05/2004

New director appointed

View PDF (2 pages)

08/05/2004

New secretary appointed

View PDF (2 pages)

01/04/2004

New director appointed

View PDF (2 pages)

25/03/2004

Director resigned

View PDF (1 pages)

25/03/2004

Director resigned

View PDF (1 pages)

02/10/2003

Return made up to 01/09/03; full list of members

View PDF (6 pages)

18/09/2003

New director appointed

View PDF (2 pages)

11/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

19/08/2003

New director appointed

View PDF (2 pages)

02/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

10/03/2003

Resolutions

View PDF (0 pages)

10/03/2003

Resolutions

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10/03/2003

Resolutions

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

27/09/2002

Return made up to 01/09/02; change of members

View PDF (8 pages)

30/04/2002

Notice of assignment of name or new name to shares

View PDF (1 pages)

15/04/2002

Memorandum and Articles of Association

View PDF (13 pages)

12/04/2002

Nc inc already adjusted 14/03/02

View PDF (2 pages)

12/04/2002

Ad 14/03/02--------- eur si 5000@1=5000 eur ic 45000/50000

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12/04/2002

Ad 25/03/02--------- eur si 45000@1=45000 eur ic 0/45000

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12/04/2002

Notice of assignment of name or new name to shares

View PDF (1 pages)

12/04/2002

Memorandum and Articles of Association

View PDF (4 pages)

12/04/2002

Resolutions

View PDF (0 pages)

12/04/2002

Resolutions

View PDF (0 pages)

12/04/2002

Resolutions

View PDF (15 pages)

10/04/2002

Certificate of change of name

View PDF (2 pages)

29/03/2002

Accounts made up to 2001-12-31

View PDF (9 pages)

18/03/2002

New director appointed

View PDF (2 pages)

18/03/2002

New director appointed

View PDF (2 pages)

18/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

Return made up to 15/02/02; full list of members

View PDF (5 pages)

21/05/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

18/05/2001

Memorandum and Articles of Association

View PDF (17 pages)

08/05/2001

Certificate of change of name

View PDF (2 pages)

15/02/2001

Incorporation

View PDF (14 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ALBOJO (1) LIMITED

ALBOJO (1) LIMITED is an(a) Dissolved company incorporated on 15/02/2001 with the registered office located at 135 Bishopsgate, London EC2M 3UR. 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 ALBOJO (1) LIMITED?

ALBOJO (1) LIMITED is currently Dissolved. It was registered on 15/02/2001 and dissolved on 10/09/2013.

Where is ALBOJO (1) LIMITED located?

ALBOJO (1) LIMITED is registered at 135 Bishopsgate, London EC2M 3UR.

What does ALBOJO (1) LIMITED do?

ALBOJO (1) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALBOJO (1) LIMITED?

The latest filing was on 10/09/2013: Final Gazette dissolved via voluntary strike-off.