| Company Name | Albert & Arun Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04832226 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2003(20 years, 9 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
| Previous Names | Thethe Limited and Aston Wenger Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mrs Sonali Saha |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Court Building 1 Market Street London SE18 6FU |
| Secretary Name | Mr Sukumar Chandra Saha |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Admin |
| Country of Residence | United Kingdom |
| Correspondence Address | The Court Building 1 Market Street London SE18 6FU |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | The Court Building 1 Market Street London SE18 6FU |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sonali Saha 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £111 |
| Cash | £1,337 |
| Current Liabilities | £8,148 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2018 | Application to strike the company off the register (3 pages) |
| 26 October 2018 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 19 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 21 February 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 9 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 15 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 15 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 8 April 2016 | Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG to The Court Building 1 Market Street London SE18 6FU on 8 April 2016 (1 page) |
| 8 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 8 April 2016 | Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG to The Court Building 1 Market Street London SE18 6FU on 8 April 2016 (1 page) |
| 18 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 14 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 8 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 16 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 5 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 3 September 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Register inspection address has been changed (1 page) |
| 3 September 2010 | Register inspection address has been changed (1 page) |
| 2 September 2010 | Director's details changed for Sonali Saha on 1 October 2009 (2 pages) |
| 2 September 2010 | Secretary's details changed for Mr Sukumar Chandra Saha on 1 October 2009 (1 page) |
| 2 September 2010 | Director's details changed for Sonali Saha on 1 October 2009 (2 pages) |
| 2 September 2010 | Secretary's details changed for Mr Sukumar Chandra Saha on 1 October 2009 (1 page) |
| 2 September 2010 | Secretary's details changed for Mr Sukumar Chandra Saha on 1 October 2009 (1 page) |
| 2 September 2010 | Director's details changed for Sonali Saha on 1 October 2009 (2 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 20 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 20 July 2009 | Registered office changed on 20/07/2009 from unit C4 417 wick lane fish island lower lea valley london E3 2JG (1 page) |
| 20 July 2009 | Registered office changed on 20/07/2009 from unit C4 417 wick lane fish island lower lea valley london E3 2JG (1 page) |
| 20 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 26 June 2009 | Memorandum and Articles of Association (6 pages) |
| 26 June 2009 | Memorandum and Articles of Association (6 pages) |
| 23 June 2009 | Company name changed aston wenger LIMITED\certificate issued on 25/06/09 (2 pages) |
| 23 June 2009 | Company name changed aston wenger LIMITED\certificate issued on 25/06/09 (2 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 22 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 8 August 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 8 August 2007 | Secretary's particulars changed (1 page) |
| 8 August 2007 | Secretary's particulars changed (1 page) |
| 8 August 2007 | Director's particulars changed (1 page) |
| 8 August 2007 | Director's particulars changed (1 page) |
| 13 June 2007 | Memorandum and Articles of Association (5 pages) |
| 13 June 2007 | Memorandum and Articles of Association (5 pages) |
| 8 June 2007 | Company name changed thethe LIMITED\certificate issued on 08/06/07 (2 pages) |
| 8 June 2007 | Company name changed thethe LIMITED\certificate issued on 08/06/07 (2 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 7 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 20 December 2005 | Return made up to 14/07/05; full list of members
|
| 20 December 2005 | Return made up to 14/07/05; full list of members
|
| 13 December 2005 | Registered office changed on 13/12/05 from: 12 ethel road, customs house docklands london E16 3AU (1 page) |
| 13 December 2005 | Registered office changed on 13/12/05 from: 12 ethel road, customs house docklands london E16 3AU (1 page) |
| 27 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 16 August 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 16 August 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 18 August 2003 | New secretary appointed (1 page) |
| 18 August 2003 | New secretary appointed (1 page) |
| 28 July 2003 | New director appointed (1 page) |
| 28 July 2003 | New director appointed (1 page) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | Secretary resigned (1 page) |
| 16 July 2003 | Secretary resigned (1 page) |
| 14 July 2003 | Incorporation (9 pages) |
| 14 July 2003 | Incorporation (9 pages) |