| Company Name | Albara Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03946193 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2000(24 years, 2 months ago) |
| Dissolution Date | 8 August 2017 (6 years, 9 months ago) |
| Previous Name | Pdcosol Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter Dovey |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2000(1 month after company formation) |
| Appointment Duration | 17 years, 4 months (closed 08 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Longlands Court Westbourne Grove London W11 2QE |
| Director Name | Ljiljana Dovey |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2000(1 month after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 05 February 2006) |
| Role | Company Director |
| Correspondence Address | 11 Longlands Court Westbourne Grove London W11 2QE |
| Secretary Name | Mr Peter Dovey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2000(1 month after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 05 February 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Longlands Court Westbourne Grove London W11 2QE |
| Secretary Name | Marina Dovey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2006(5 years, 11 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 12 March 2014) |
| Role | Co Secretary |
| Correspondence Address | 11 Longlands Court Westbourne Grove London W11 2QE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | pdcosol.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 34633198 |
| Telephone region | London |
Location
| Registered Address | Ground Floor South 14 Old Square Lincoln's Inn London WC2A 3UE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Peter Dovey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,427 |
| Cash | £49 |
| Current Liabilities | £4,122 |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2017 | Application to strike the company off the register (3 pages) |
| 12 May 2017 | Application to strike the company off the register (3 pages) |
| 27 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 10 February 2017 | Registered office address changed from Grays Inn Chambers Gray's Inn Chambers 19-21 High Holborn London WC1R 5JA England to Ground Floor South 14 Old Square Lincoln's Inn London WC2A 3UE on 10 February 2017 (1 page) |
| 10 February 2017 | Registered office address changed from Grays Inn Chambers Gray's Inn Chambers 19-21 High Holborn London WC1R 5JA England to Ground Floor South 14 Old Square Lincoln's Inn London WC2A 3UE on 10 February 2017 (1 page) |
| 19 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-19
|
| 19 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-19
|
| 28 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 9 April 2015 | Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA to Grays Inn Chambers Gray's Inn Chambers 19-21 High Holborn London WC1R 5JA on 9 April 2015 (1 page) |
| 9 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA to Grays Inn Chambers Gray's Inn Chambers 19-21 High Holborn London WC1R 5JA on 9 April 2015 (1 page) |
| 9 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA to Grays Inn Chambers Gray's Inn Chambers 19-21 High Holborn London WC1R 5JA on 9 April 2015 (1 page) |
| 22 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 13 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Termination of appointment of Marina Dovey as a secretary (1 page) |
| 13 March 2014 | Termination of appointment of Marina Dovey as a secretary (1 page) |
| 5 September 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 17 July 2013 | Registered office address changed from 69 King William Street London EC4N 7HR United Kingdom on 17 July 2013 (1 page) |
| 17 July 2013 | Registered office address changed from 69 King William Street London EC4N 7HR United Kingdom on 17 July 2013 (1 page) |
| 14 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 18 November 2012 | Registered office address changed from 105 Ladbroke Grove London W11 1PG on 18 November 2012 (1 page) |
| 18 November 2012 | Registered office address changed from 105 Ladbroke Grove London W11 1PG on 18 November 2012 (1 page) |
| 30 August 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 26 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 18 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 4 June 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 21 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 8 September 2008 | Return made up to 13/03/08; full list of members (6 pages) |
| 8 September 2008 | Return made up to 13/03/08; full list of members (6 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 20 November 2007 | Memorandum and Articles of Association (13 pages) |
| 20 November 2007 | Memorandum and Articles of Association (13 pages) |
| 15 November 2007 | Company name changed pdcosol LIMITED\certificate issued on 15/11/07 (2 pages) |
| 15 November 2007 | Company name changed pdcosol LIMITED\certificate issued on 15/11/07 (2 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 22 March 2007 | Return made up to 13/03/07; full list of members (6 pages) |
| 22 March 2007 | Return made up to 13/03/07; full list of members (6 pages) |
| 21 February 2007 | Director resigned (1 page) |
| 21 February 2007 | New secretary appointed (2 pages) |
| 21 February 2007 | New secretary appointed (2 pages) |
| 21 February 2007 | Director resigned (1 page) |
| 21 February 2007 | Secretary resigned (1 page) |
| 21 February 2007 | Secretary resigned (1 page) |
| 19 September 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 20 March 2006 | Return made up to 13/03/06; full list of members
|
| 20 March 2006 | Return made up to 13/03/06; full list of members
|
| 2 December 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 24 March 2005 | Return made up to 13/03/05; full list of members (7 pages) |
| 24 March 2005 | Return made up to 13/03/05; full list of members (7 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 30 April 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 30 April 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 9 April 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 9 April 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 5 November 2002 | Ad 27/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 5 November 2002 | Ad 27/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 11 April 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 11 April 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 29 November 2001 | Resolutions
|
| 29 November 2001 | Accounting reference date extended from 31/03/01 to 30/04/01 (1 page) |
| 29 November 2001 | Resolutions
|
| 29 November 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 29 November 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 29 November 2001 | Accounting reference date extended from 31/03/01 to 30/04/01 (1 page) |
| 12 April 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 12 April 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 23 May 2000 | Registered office changed on 23/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 23 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 23 May 2000 | Resolutions
|
| 23 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 23 May 2000 | Resolutions
|
| 23 May 2000 | New director appointed (2 pages) |
| 23 May 2000 | New director appointed (2 pages) |
| 23 May 2000 | Registered office changed on 23/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 18 May 2000 | Secretary resigned (1 page) |
| 18 May 2000 | Secretary resigned (1 page) |
| 18 May 2000 | Director resigned (1 page) |
| 18 May 2000 | Director resigned (1 page) |
| 13 March 2000 | Incorporation (13 pages) |
| 13 March 2000 | Incorporation (13 pages) |