| Company Name | Albavino Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03244135 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1996(27 years, 8 months ago) |
| Dissolution Date | 24 February 2004 (20 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Fernando Jorge Gomes |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 07 July 1998(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 24 February 2004) |
| Role | Importer |
| Country of Residence | England |
| Correspondence Address | 2a Manor Road Woodford Bridge Woodford Green Essex IG8 8BX |
| Secretary Name | Terri Lynn Gomes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1998(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 24 February 2004) |
| Role | Company Director |
| Correspondence Address | 2a Manor Road Woodford Bridge Woodford Green Essex IG8 8BX |
| Director Name | Dean Fullman |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1996(same day as company formation) |
| Role | Sales Consultant |
| Correspondence Address | 2a Manor Road Woodford Green Essex IG8 8BX |
| Secretary Name | Terrilynn Fullman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2a Manor Road Woodford Bridge Woodford Green Essex IG8 8BX |
| Director Name | Terrilynn Fullman |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1997(5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 07 July 1998) |
| Role | Bank Executive |
| Correspondence Address | 2a Manor Road Woodford Bridge Woodford Green Essex IG8 8BX |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Gresham Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1997(5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 07 July 1998) |
| Correspondence Address | Burntwood House 7 Shenfield Road Brentwood Essex CM15 8AF |
Location
| Registered Address | 2a Manor Road Woodford Green Essex IG8 8BX |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Bridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2003 | Application for striking-off (1 page) |
| 11 September 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 13 September 2002 | Return made up to 30/08/02; full list of members (6 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 2 October 2001 | Return made up to 30/08/01; full list of members (6 pages) |
| 16 October 2000 | Return made up to 30/08/00; full list of members (6 pages) |
| 20 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 15 September 1999 | Return made up to 30/08/99; no change of members (4 pages) |
| 21 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 30 September 1998 | Return made up to 30/08/98; no change of members
|
| 10 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 26 September 1997 | Return made up to 30/08/97; full list of members
|
| 24 February 1997 | New director appointed (2 pages) |
| 24 February 1997 | Director resigned (1 page) |
| 24 February 1997 | New secretary appointed (2 pages) |
| 24 February 1997 | Secretary resigned (1 page) |
| 17 September 1996 | Ad 30/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 September 1996 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 13 September 1996 | Registered office changed on 13/09/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 13 September 1996 | New secretary appointed (2 pages) |
| 13 September 1996 | Director resigned (1 page) |
| 13 September 1996 | New director appointed (2 pages) |
| 13 September 1996 | Secretary resigned (1 page) |
| 30 August 1996 | Incorporation (17 pages) |