Alberta Limited

Company Name	Alberta Limited
Company Status	Dissolved
Company Number	01939050
Category	Private Limited Company
Incorporation Date	14 August 1985(38 years, 8 months ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Chandru Jagtiani
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1991(5 years, 6 months after company formation)
Appointment Duration	24 years, 5 months (closed 18 August 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	23 Melbury Avenue Southall Middlesex UB2 4HR

Director Name	Mrs Kalpana Jagtiani
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1991(5 years, 6 months after company formation)
Appointment Duration	24 years, 5 months (closed 18 August 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Melbury Avenue Southall Middlesex UB2 4HR

Secretary Name	Mrs Kalpana Jagtiani
Nationality	British
Status	Closed
Appointed	27 February 1991(5 years, 6 months after company formation)
Appointment Duration	24 years, 5 months (closed 18 August 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Melbury Avenue Southall Middlesex UB2 4HR

Contact

Website	albertalimited.com

Location

Registered Address	111 Power Road Chiswick London W4 5PY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

85 at £1	Chandru Jagtiani 85.00% Ordinary
15 at £1	Kalpana Jagtiani 15.00% Ordinary

Financials

Year	2014
Net Worth	£1,100
Cash	£13,274
Current Liabilities	£56,355

Accounts

Latest Accounts	30 April 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
24 April 2015	Application to strike the company off the register (3 pages)
24 April 2015	Application to strike the company off the register (3 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (5 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
15 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
28 February 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
3 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Chandru Jagtiani on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Kalpana Jagtiani on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Kalpana Jagtiani on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Chandru Jagtiani on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Chandru Jagtiani on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Kalpana Jagtiani on 1 October 2009 (2 pages)
23 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
23 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 April 2009	Return made up to 27/02/09; full list of members (4 pages)
2 April 2009	Return made up to 27/02/09; full list of members (4 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
9 April 2008	Return made up to 27/02/08; full list of members (4 pages)
9 April 2008	Return made up to 27/02/08; full list of members (4 pages)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
15 March 2007	Return made up to 27/02/07; full list of members (2 pages)
15 March 2007	Return made up to 27/02/07; full list of members (2 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
3 March 2006	Return made up to 27/02/06; full list of members (2 pages)
3 March 2006	Return made up to 27/02/06; full list of members (2 pages)
30 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
30 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
31 March 2005	Return made up to 27/02/05; full list of members (7 pages)
31 March 2005	Return made up to 27/02/05; full list of members (7 pages)
25 February 2005	Total exemption full accounts made up to 30 April 2004 (6 pages)
25 February 2005	Total exemption full accounts made up to 30 April 2004 (6 pages)
5 March 2004	Total exemption full accounts made up to 30 April 2003 (6 pages)
5 March 2004	Return made up to 27/02/04; full list of members (7 pages)
5 March 2004	Return made up to 27/02/04; full list of members (7 pages)
5 March 2004	Total exemption full accounts made up to 30 April 2003 (6 pages)
15 August 2003	Return made up to 27/02/03; full list of members (7 pages)
15 August 2003	Return made up to 27/02/03; full list of members (7 pages)
14 March 2003	Total exemption full accounts made up to 30 April 2002 (6 pages)
14 March 2003	Total exemption full accounts made up to 30 April 2002 (6 pages)
7 May 2002	Return made up to 27/02/02; full list of members (6 pages)
7 May 2002	Return made up to 27/02/02; full list of members (6 pages)
2 May 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
2 May 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
25 June 2001	Return made up to 27/02/01; full list of members (6 pages)
25 June 2001	Return made up to 27/02/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 30 April 2000 (8 pages)
1 May 2001	Full accounts made up to 30 April 2000 (8 pages)
25 May 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 1999	Full accounts made up to 30 April 1999 (8 pages)
15 November 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
15 November 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
15 November 1999	Full accounts made up to 30 April 1999 (8 pages)
1 June 1999	Return made up to 27/02/99; full list of members (6 pages)
1 June 1999	Return made up to 27/02/99; full list of members (6 pages)
29 October 1998	Full accounts made up to 31 March 1998 (8 pages)
29 October 1998	Full accounts made up to 31 March 1998 (8 pages)
30 March 1998	Return made up to 27/02/98; no change of members (4 pages)
30 March 1998	Return made up to 27/02/98; no change of members (4 pages)
22 July 1997	Full accounts made up to 31 March 1997 (9 pages)
22 July 1997	Full accounts made up to 31 March 1997 (9 pages)
14 March 1997	Return made up to 27/02/97; no change of members (4 pages)
14 March 1997	Return made up to 27/02/97; no change of members (4 pages)
2 February 1997	Full accounts made up to 31 March 1996 (9 pages)
2 February 1997	Full accounts made up to 31 March 1996 (9 pages)
23 April 1996	Return made up to 27/02/96; full list of members (6 pages)
23 April 1996	Return made up to 27/02/96; full list of members (6 pages)
5 February 1996	Full accounts made up to 31 March 1995 (9 pages)
5 February 1996	Full accounts made up to 31 March 1995 (9 pages)
6 June 1995	Return made up to 27/02/95; no change of members (4 pages)
6 June 1995	Return made up to 27/02/95; no change of members (4 pages)

Alberta Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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