| Company Name | Alba Smoked Salmon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03018321 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1995(29 years, 3 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Mr Albino Barberis |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 10 February 1995(4 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 30 August 2005) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Chagford House Chagford Street London NW1 6EG |
| Secretary Name | Ellen Kim Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1995(4 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 30 August 2005) |
| Role | Company Director |
| Correspondence Address | 120 Argyle Road Ealing London W13 8EL |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1995(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1995(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 1st Floor St Margarets House 18-20 Southwark Street London SE1 1TS |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 30 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2005 | Application for striking-off (1 page) |
| 13 December 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 18 February 2004 | Return made up to 06/02/04; full list of members (6 pages) |
| 25 September 2003 | Accounting reference date extended from 28/02/03 to 31/08/03 (1 page) |
| 17 February 2003 | Return made up to 06/02/03; full list of members (6 pages) |
| 7 November 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 1 October 2001 | Registered office changed on 01/10/01 from: 7 chagford house chagford street london NW1 6EB (1 page) |
| 24 April 2001 | Return made up to 06/02/01; full list of members
|
| 28 December 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 24 February 2000 | Return made up to 06/02/00; full list of members
|
| 29 December 1999 | Accounts for a small company made up to 28 February 1999 (2 pages) |
| 2 April 1999 | Return made up to 06/02/99; full list of members (6 pages) |
| 24 November 1998 | Full accounts made up to 28 February 1998 (9 pages) |
| 5 February 1998 | Return made up to 06/02/98; no change of members (4 pages) |
| 6 August 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 2 April 1997 | Return made up to 06/02/97; no change of members (4 pages) |
| 17 June 1996 | Return made up to 06/02/96; full list of members
|
| 29 May 1996 | Full accounts made up to 29 February 1996 (11 pages) |
| 25 March 1996 | Accounting reference date shortened from 31/03 to 28/02 (1 page) |
| 7 March 1995 | Registered office changed on 07/03/95 from: 152 city road london EC1V 2NX (1 page) |
| 7 March 1995 | Accounting reference date notified as 31/03 (1 page) |
| 7 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 7 March 1995 | Ad 10/02/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 March 1995 | Director resigned;new director appointed (2 pages) |