Albanglen Limited

Company Name	Albanglen Limited
Company Status	Dissolved
Company Number	01726787
Category	Private Limited Company
Incorporation Date	26 May 1983(40 years, 11 months ago)
Dissolution Date	29 December 2015 (8 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Milan Dalal
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Indian
Status	Closed
Appointed	26 June 2015(32 years, 1 month after company formation)
Appointment Duration	6 months (closed 29 December 2015)
Role	Company Director
Country of Residence	India
Correspondence Address	7 Redbridge Lane East Redbridge Ilford Essex IG4 5ET

Director Name	Ashish Kamani
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 October 1997(14 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 26 June 2015)
Role	Company Director
Country of Residence	Sharjah
Correspondence Address	PO Box 2496 Sharjah UAE

Director Name	Foods & Inns (UK) Ltd (Corporation)
Status	Resigned
Appointed	12 November 1992(9 years, 5 months after company formation)
Appointment Duration	22 years, 7 months (resigned 28 June 2015)
Correspondence Address	7 Redbridge Lane East Ilford Essex IG4 5ET

Secretary Name	Jaycee Comservices Limited (Corporation)
Status	Resigned
Appointed	12 November 1992(9 years, 5 months after company formation)
Appointment Duration	22 years, 7 months (resigned 28 June 2015)
Correspondence Address	Kirkland House First Floor 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Location

Registered Address	7 Redbridge Lane East Redbridge Ilford Essex IG4 5ET
Region	London
Constituency	Ilford North
County	Greater London
Ward	Barkingside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

99 at £1	Charesma Holdings LTD 99.00% Ordinary
1 at £1	Brendon Nominees LTD & Charesma Holdings LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	-£3,392
Cash	£180
Current Liabilities	£1,806

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 June

Filing History

29 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015	First Gazette notice for voluntary strike-off (1 page)
15 September 2015	First Gazette notice for voluntary strike-off (1 page)
8 September 2015	Application to strike the company off the register (3 pages)
8 September 2015	Application to strike the company off the register (3 pages)
19 August 2015	Termination of appointment of Foods & Inns (Uk) Ltd as a director on 28 June 2015 (1 page)
19 August 2015	Termination of appointment of Foods & Inns (Uk) Ltd as a director on 28 June 2015 (1 page)
18 August 2015	Termination of appointment of Ashish Kamani as a director on 26 June 2015 (1 page)
18 August 2015	Termination of appointment of Jaycee Comservices Limited as a secretary on 28 June 2015 (1 page)
18 August 2015	Appointment of Mr Milan Dalal as a director on 26 June 2015 (2 pages)
18 August 2015	Termination of appointment of Jaycee Comservices Limited as a secretary on 28 June 2015 (1 page)
18 August 2015	Termination of appointment of Ashish Kamani as a director on 26 June 2015 (1 page)
18 August 2015	Appointment of Mr Milan Dalal as a director on 26 June 2015 (2 pages)
3 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
30 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
22 March 2015	Director's details changed for Cifco (U K) Limited on 13 August 2014 (1 page)
22 March 2015	Director's details changed for Cifco (U K) Limited on 13 August 2014 (1 page)
26 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (5 pages)
26 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (5 pages)
29 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
29 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
3 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
3 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
30 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 February 2010	Director's details changed for Cifco (U K) Limited on 11 November 2009 (1 page)
1 February 2010	Secretary's details changed for Jaycee Comservices Limited on 11 November 2009 (2 pages)
1 February 2010	Secretary's details changed for Jaycee Comservices Limited on 11 November 2009 (2 pages)
1 February 2010	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Cifco (U K) Limited on 11 November 2009 (1 page)
1 February 2010	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
28 January 2010	Previous accounting period extended from 31 March 2009 to 30 June 2009 (1 page)
28 January 2010	Previous accounting period extended from 31 March 2009 to 30 June 2009 (1 page)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 December 2008	Return made up to 12/11/08; full list of members (4 pages)
17 December 2008	Return made up to 12/11/08; full list of members (4 pages)
19 March 2008	Return made up to 12/11/07; full list of members (4 pages)
19 March 2008	Director's change of particulars / cifco (u k) LIMITED / 01/01/2007 (1 page)
19 March 2008	Director's change of particulars / cifco (u k) LIMITED / 01/01/2007 (1 page)
19 March 2008	Return made up to 12/11/07; full list of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 May 2007	Registered office changed on 03/05/07 from: 150 strand london WC2R 1JA (1 page)
3 May 2007	Registered office changed on 03/05/07 from: 150 strand london WC2R 1JA (1 page)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 December 2006	Return made up to 12/11/06; full list of members (3 pages)
28 December 2006	Return made up to 12/11/06; full list of members (3 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 May 2006	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
2 May 2006	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
7 February 2006	Return made up to 12/11/05; full list of members (3 pages)
7 February 2006	Return made up to 12/11/05; full list of members (3 pages)
19 October 2005	Return made up to 12/11/04; full list of members (3 pages)
19 October 2005	Return made up to 12/11/04; full list of members (3 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
7 July 2004	Return made up to 12/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 July 2004	Return made up to 12/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
12 December 2002	Return made up to 12/11/02; full list of members (7 pages)
12 December 2002	Return made up to 12/11/02; full list of members (7 pages)
21 October 2002	Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page)
21 October 2002	Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page)
8 October 2002	Registered office changed on 08/10/02 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN (1 page)
8 October 2002	Registered office changed on 08/10/02 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN (1 page)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
5 December 2001	Return made up to 12/11/01; full list of members (6 pages)
5 December 2001	Return made up to 12/11/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
14 February 2001	Director's particulars changed (1 page)
14 February 2001	Secretary's particulars changed (1 page)
14 February 2001	Director's particulars changed (1 page)
14 February 2001	Return made up to 12/11/00; full list of members (5 pages)
14 February 2001	Return made up to 12/11/00; full list of members (5 pages)
14 February 2001	Return made up to 12/11/99; full list of members (5 pages)
14 February 2001	Secretary's particulars changed (1 page)
14 February 2001	Return made up to 12/11/99; full list of members (5 pages)
16 August 2000	Registered office changed on 16/08/00 from: 252 goswell road london EC1V 7EB (1 page)
16 August 2000	Registered office changed on 16/08/00 from: 252 goswell road london EC1V 7EB (1 page)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
4 January 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
4 January 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
19 November 1998	Return made up to 12/11/98; full list of members (6 pages)
19 November 1998	Return made up to 12/11/98; full list of members (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 January 1998	Return made up to 12/11/97; full list of members (6 pages)
20 January 1998	Return made up to 12/11/97; full list of members (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
18 November 1996	Return made up to 12/11/96; full list of members (6 pages)
18 November 1996	Return made up to 12/11/96; full list of members (6 pages)
2 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
2 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
8 December 1995	Return made up to 12/11/95; full list of members (14 pages)
8 December 1995	Return made up to 12/11/95; full list of members (14 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

Albanglen Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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