| Company Name | Albrissi Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00930238 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1968(56 years, 1 month ago) |
| Dissolution Date | 1 April 2014 (10 years ago) |
| Previous Name | Albrizzi Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Hugh McLaughlin |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(23 years, 6 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 01 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Citadel 27 Blenheim Gardens London SW2 5EU |
| Secretary Name | Joyce Elizabeth Elliot |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2006(37 years, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 01 April 2014) |
| Role | Company Director |
| Correspondence Address | 6 Railwayside Barnes London SW13 0PN |
| Director Name | Mr Jose Luis Goumal |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(23 years, 9 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 09 February 2006) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 608 Clive Court London W9 1SG |
| Secretary Name | Mr Jose Luis Goumal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(29 years, 6 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 09 February 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 608 Clive Court London W9 1SG |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1991(23 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 01 October 1997) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Harwood House 43 Harwood Road London SW6 4QP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100k at £0.2 | Russell Holdings (Investments) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2013 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
| 5 December 2013 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
| 4 December 2013 | Application to strike the company off the register (3 pages) |
| 4 December 2013 | Application to strike the company off the register (3 pages) |
| 25 November 2013 | Current accounting period shortened from 31 March 2014 to 30 November 2013 (1 page) |
| 25 November 2013 | Current accounting period shortened from 31 March 2014 to 30 November 2013 (1 page) |
| 30 September 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 19 July 2013 | Accounts for a dormant company made up to 31 March 2013 (9 pages) |
| 19 July 2013 | Accounts for a dormant company made up to 31 March 2013 (9 pages) |
| 1 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Accounts for a dormant company made up to 31 March 2012 (9 pages) |
| 16 August 2012 | Accounts for a dormant company made up to 31 March 2012 (9 pages) |
| 3 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 15 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 15 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 1 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 7 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Director's details changed for Hugh Mclaughlin on 1 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Hugh Mclaughlin on 1 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Hugh Mclaughlin on 1 October 2009 (2 pages) |
| 13 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 9 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 9 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 5 November 2007 | Return made up to 01/10/07; no change of members (6 pages) |
| 5 November 2007 | Return made up to 01/10/07; no change of members (6 pages) |
| 21 October 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 21 October 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 22 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 22 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 21 November 2006 | Return made up to 01/10/06; full list of members (6 pages) |
| 21 November 2006 | Return made up to 01/10/06; full list of members (6 pages) |
| 23 March 2006 | Registered office changed on 23/03/06 from: 1 sloane square london SW1W 8EE (1 page) |
| 23 March 2006 | Registered office changed on 23/03/06 from: 1 sloane square london SW1W 8EE (1 page) |
| 20 February 2006 | Secretary resigned;director resigned (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 20 February 2006 | New secretary appointed (2 pages) |
| 20 February 2006 | Registered office changed on 20/02/06 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 20 February 2006 | Secretary resigned;director resigned (1 page) |
| 20 February 2006 | New secretary appointed (2 pages) |
| 25 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 25 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 29 December 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 29 December 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 8 December 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 8 December 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 9 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 9 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 7 November 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 7 November 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 30 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 30 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 4 December 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 4 December 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 19 March 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 19 March 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 9 January 2002 | Return made up to 01/10/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 01/10/01; full list of members (6 pages) |
| 8 March 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 8 March 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 21 December 2000 | Return made up to 01/10/00; full list of members
|
| 21 December 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 5 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 5 October 1999 | Return made up to 01/10/99; full list of members
|
| 30 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 30 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 24 September 1999 | Director's particulars changed (1 page) |
| 24 September 1999 | Director's particulars changed (1 page) |
| 2 August 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 2 August 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 29 July 1999 | New director appointed (2 pages) |
| 29 July 1999 | New director appointed (2 pages) |
| 15 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 15 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 2 October 1998 | Return made up to 01/10/98; no change of members (4 pages) |
| 2 October 1998 | Return made up to 01/10/98; no change of members (4 pages) |
| 23 October 1997 | Return made up to 01/10/97; no change of members
|
| 23 October 1997 | Return made up to 01/10/97; no change of members (4 pages) |
| 6 October 1997 | New secretary appointed (2 pages) |
| 6 October 1997 | New secretary appointed (2 pages) |
| 9 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 9 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 18 March 1997 | Registered office changed on 18/03/97 from: caprice house 3 new burlington street london W1X 1FE (1 page) |
| 18 March 1997 | Registered office changed on 18/03/97 from: caprice house 3 new burlington street london W1X 1FE (1 page) |
| 4 December 1996 | Return made up to 10/10/96; full list of members (6 pages) |
| 4 December 1996 | Return made up to 10/10/96; full list of members (6 pages) |
| 8 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 8 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 4 October 1995 | Return made up to 10/10/95; no change of members (6 pages) |
| 4 October 1995 | Return made up to 10/10/95; no change of members (5 pages) |
| 18 September 1995 | Resolutions
|
| 18 September 1995 | Resolutions
|
| 19 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 19 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |