ALBYNS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04534857

Incorporation date

12/09/2002

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/09/2002)

09/01/2012

Final Gazette dissolved via voluntary strike-off

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26/09/2011

First Gazette notice for voluntary strike-off

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14/09/2011

Resolutions

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13/09/2011

Application to strike the company off the register

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12/06/2011

Accounts for a dormant company made up to 2010-09-30

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03/01/2011

Registered office address changed from 46 Cheyne Walk London SW3 5LP on 2011-01-04

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18/08/2010

Accounts for a dormant company made up to 2009-09-30

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12/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

23/12/2009

Accounts for a dormant company made up to 2008-09-30

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01/11/2009

Annual return made up to 2009-06-30 with full list of shareholders

View PDF (3 pages)

15/02/2009

Accounts made up to 2007-09-30

View PDF (1 pages)

15/02/2009

Secretary's Change of Particulars / charlotte moffat / 01/01/2009 / HouseName/Number was: , now: 26; Street was: 54 cathcart road, now: sumner place; Post Code was: SW10 9JQ, now: SW7 3NT

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15/02/2009

Director's Change of Particulars / andrew moffat / 01/01/2009 / HouseName/Number was: , now: 26; Street was: 54 cathcart road, now: sumner place; Post Code was: SW10 9JQ, now: SW7 3NT

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15/02/2009

Registered office changed on 16/02/2009 from 1 conduit street london W1S 2AX

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15/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

08/06/2008

Registered office changed on 09/06/2008 from 204C high street ongar essex CM5 9JJ

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05/06/2008

Certificate of change of name

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01/10/2007

Return made up to 30/06/07; no change of members

View PDF (6 pages)

17/10/2006

Registered office changed on 18/10/06 from: 21 roland way south kensington london SW7 3RF

View PDF (1 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

17/10/2006

Secretary's particulars changed

View PDF (1 pages)

17/10/2006

Accounts made up to 2006-09-30

View PDF (1 pages)

17/10/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

24/07/2006

Registered office changed on 25/07/06 from: 19 cadogan street london SW3 2PP

View PDF (1 pages)

10/07/2005

Return made up to 30/06/05; full list of members

View PDF (6 pages)

10/07/2005

Secretary's particulars changed;director's particulars changed

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16/05/2005

Registered office changed on 17/05/05 from: 10 calverley park crescent tunbridge wells kent TN1 2NB

View PDF (1 pages)

13/04/2005

Accounts made up to 2004-09-30

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13/04/2005

Accounts made up to 2003-09-30

View PDF (1 pages)

14/12/2004

Registered office changed on 15/12/04 from: 86 oakley street london SW3 5NP

View PDF (1 pages)

07/07/2004

Return made up to 30/06/04; full list of members

View PDF (2 pages)

08/09/2003

Return made up to 13/09/03; full list of members

View PDF (6 pages)

08/09/2003

Secretary's particulars changed;director's particulars changed

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29/08/2003

Director resigned

View PDF (1 pages)

29/08/2003

New secretary appointed

View PDF (2 pages)

29/08/2003

New director appointed

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29/08/2003

Registered office changed on 30/08/03 from: 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

29/08/2003

Secretary resigned

View PDF (1 pages)

14/08/2003

Certificate of change of name

View PDF (2 pages)

12/09/2002

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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
UK COMPANY SECRETARIES LIMITED	Nominee Secretary	12/09/2002 - 10/08/2003	463
UK INCORPORATIONS LIMITED	Nominee Director	12/09/2002 - 10/08/2003	443
Moffat, Andrew Maclean William	Director	10/08/2003 - Present	50
Moffat, Charlotte Louise	Secretary	10/08/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ALBYNS INVESTMENTS LIMITED

ALBYNS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 12/09/2002 with the registered office located at 5th Floor 89 New Bond Street, London W1S 1DA. There are currently 2 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 ALBYNS INVESTMENTS LIMITED?

ALBYNS INVESTMENTS LIMITED is currently Dissolved. It was registered on 12/09/2002 and dissolved on 09/01/2012.

Where is ALBYNS INVESTMENTS LIMITED located?

ALBYNS INVESTMENTS LIMITED is registered at 5th Floor 89 New Bond Street, London W1S 1DA.

What does ALBYNS INVESTMENTS LIMITED do?

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

What is the latest filing for ALBYNS INVESTMENTS LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.