| Company Name | Albatex (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02571963 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1991(33 years, 3 months ago) |
| Dissolution Date | 24 July 2007 (16 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Charles Anthony Brown |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1998(7 years, 8 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 24 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Chelsea Close Winchelsea Road London NW10 8XD |
| Secretary Name | Mr Charles Anthony Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1998(7 years, 8 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 24 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Chelsea Close Winchelsea Road London NW10 8XD |
| Director Name | Mr Rashid Hammed Ali |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | Ghana |
| Status | Resigned |
| Appointed | 07 January 1992(1 year after company formation) |
| Appointment Duration | 13 years, 12 months (resigned 31 December 2005) |
| Role | Businessman |
| Correspondence Address | PO Box 4152 Accra Foreign |
| Secretary Name | Ms Aache Araba |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1992(1 year after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 23 October 1995) |
| Role | Company Director |
| Correspondence Address | 16 Selwyn Road London NW10 8QY |
| Secretary Name | Keen Young & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1996(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 08 September 1998) |
| Correspondence Address | 219 Caversham Road Reading Berkshire RG1 8BB |
Location
| Registered Address | 9 Chelsea Close Winchelsea Road London NW10 8XD |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2007 | Application for striking-off (1 page) |
| 30 January 2007 | Director resigned (1 page) |
| 16 August 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 16 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 24 March 2006 | Return made up to 07/01/06; full list of members (7 pages) |
| 11 March 2005 | Return made up to 07/01/05; full list of members (7 pages) |
| 8 December 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 8 September 2004 | Return made up to 07/01/04; full list of members (7 pages) |
| 7 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 27 January 2003 | Return made up to 07/01/03; full list of members (7 pages) |
| 10 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 11 February 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 6 February 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 6 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 2 February 2000 | Return made up to 07/01/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 20 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 26 January 1999 | Return made up to 07/01/99; no change of members (4 pages) |
| 4 December 1998 | Return made up to 07/01/98; full list of members (6 pages) |
| 4 December 1998 | Secretary resigned (1 page) |
| 15 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 14 September 1998 | Registered office changed on 14/09/98 from: 63 hazeldean road london NW10 8QT (1 page) |
| 14 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 2 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 2 May 1997 | Return made up to 07/01/97; no change of members (4 pages) |
| 17 July 1996 | New secretary appointed (2 pages) |
| 17 July 1996 | Return made up to 07/01/96; no change of members (4 pages) |
| 16 July 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 20 April 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 20 April 1995 | Return made up to 07/01/95; full list of members (6 pages) |