| Company Name | Albapiano Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04792371 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2003(20 years, 10 months ago) |
| Dissolution Date | 16 September 2008 (15 years, 7 months ago) |
| Previous Name | Alba Piano Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter James O'Connor |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 19 Havelock Road Wimbledon London SW19 8HE |
| Director Name | Antra Struberga |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Latvian, |
| Status | Closed |
| Appointed | 09 June 2003(same day as company formation) |
| Role | Translator |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Holly Park Gardens London N3 3NG |
| Secretary Name | Peter James O'Connor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 19 Havelock Road Wimbledon London SW19 8HE |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 4th Floor 131-133 Cannon Street London EC4N 5AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 16 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2008 | Application for striking-off (1 page) |
| 23 September 2007 | Registered office changed on 23/09/07 from: 11TH floor 78 cannon street london EC2N 6HH (1 page) |
| 20 July 2007 | Return made up to 09/06/07; full list of members
|
| 26 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 May 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 20 June 2006 | Return made up to 09/06/06; full list of members (7 pages) |
| 14 June 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 27 June 2005 | Return made up to 09/06/05; full list of members
|
| 13 April 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 2 September 2004 | Return made up to 09/06/04; full list of members (7 pages) |
| 23 June 2004 | Registered office changed on 23/06/04 from: 18TH floor roylex house aldermanbury square london EC2V 7HR (1 page) |
| 22 July 2003 | Company name changed alba piano LIMITED\certificate issued on 20/07/03 (2 pages) |
| 25 June 2003 | Ad 18/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 June 2003 | Registered office changed on 18/06/03 from: 16 saint john street london EC1M 4NT (1 page) |
| 18 June 2003 | Secretary resigned (1 page) |
| 18 June 2003 | New director appointed (2 pages) |
| 18 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 June 2003 | Director resigned (1 page) |
| 9 June 2003 | Incorporation (14 pages) |