| Company Name | Albang Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04614735 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2002(21 years, 4 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Adam Godley |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2002(same day as company formation) |
| Role | Actor |
| Correspondence Address | 1873 Deloz Avenue Los Angeles California Ca 90027 |
| Secretary Name | H S (Nominees) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 January 2004(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months (closed 19 May 2009) |
| Correspondence Address | First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR |
| Director Name | Alexandra Louise Belcourt |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Role | Actor |
| Correspondence Address | Flat 2 37 Smith Square London SW1P 3HL |
| Secretary Name | Alexandra Louise Belcourt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Role | Actor |
| Correspondence Address | Flat 2 37 Smith Square London SW1P 3HL |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 21 Bedford Square London WC1B 3HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,614 |
| Cash | £97,714 |
| Current Liabilities | £38,028 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 24 September 2007 | Director's particulars changed (1 page) |
| 22 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 January 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 June 2005 | Director's particulars changed (1 page) |
| 27 January 2005 | Return made up to 11/12/04; full list of members (3 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 9 February 2004 | New secretary appointed (1 page) |
| 9 February 2004 | Secretary resigned;director resigned (1 page) |
| 28 January 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 28 January 2004 | Director's particulars changed (1 page) |
| 19 February 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 19 February 2003 | Resolutions
|
| 19 February 2003 | Resolutions
|
| 19 February 2003 | Ad 11/12/02--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 19 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | Director resigned (1 page) |
| 19 December 2002 | Secretary resigned (1 page) |
| 11 December 2002 | Incorporation (17 pages) |