| Company Name | Albatross Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02748955 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1992(31 years, 7 months ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Secretary Name | Alexander Nikiforov |
|---|---|
| Nationality | Russian |
| Status | Closed |
| Appointed | 01 August 2000(7 years, 10 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 16 January 2001) |
| Role | Fleet Executive |
| Correspondence Address | 7 Westland Lodge 159 Widmore Road Bromley Kent BR1 3AX |
| Director Name | Mr Charles James Jennings |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1992(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Kingsdown Farm Burwash Common Etchingham Sussex TN19 7NE |
| Secretary Name | Mr Simon James Holland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 329 Ashingdon Road Rochford Essex SS4 1TS |
| Director Name | Mr Vadim Anatolyevich Orlov |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 04 February 1993(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 01 August 2000) |
| Role | Company Director |
| Correspondence Address | 36 Giliarovskogo Street Moscow Ka4 |
| Director Name | Mr Oleg Nikolayevich Simonov |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 04 February 1993(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 18 July 2000) |
| Role | Company Director |
| Correspondence Address | 1 Solmptsevsky Prospect Moscow Ka4 |
| Secretary Name | Mr Oleg Nikolayevich Simonov |
|---|---|
| Nationality | Russian |
| Status | Resigned |
| Appointed | 04 February 1993(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 01 August 2000) |
| Role | Company Director |
| Correspondence Address | 1 Solmptsevsky Prospect Moscow Ka4 |
Location
| Registered Address | Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 16 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 August 2000 | Secretary resigned (1 page) |
| 14 August 2000 | New secretary appointed (2 pages) |
| 14 August 2000 | Director resigned (1 page) |
| 7 August 2000 | Application for striking-off (1 page) |
| 4 August 2000 | Director resigned (1 page) |
| 13 December 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 16 September 1999 | Return made up to 21/09/99; no change of members (4 pages) |
| 30 June 1999 | Registered office changed on 30/06/99 from: 1ST floor, rennie house 57/60 aldgate high street london EC3N 1AL (1 page) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 20 October 1998 | Return made up to 21/09/98; no change of members (4 pages) |
| 11 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 18 September 1997 | Return made up to 21/09/97; full list of members (6 pages) |
| 21 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 18 October 1996 | Return made up to 21/09/96; full list of members (6 pages) |
| 12 April 1996 | Particulars of mortgage/charge (3 pages) |
| 14 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 12 September 1995 | Return made up to 21/09/95; no change of members (4 pages) |