Albaimport Limited

Company Name	Albaimport Limited
Company Status	Dissolved
Company Number	04984120
Category	Private Limited Company
Incorporation Date	3 December 2003(20 years, 5 months ago)
Dissolution Date	23 April 2013 (11 years ago)

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	03 December 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	03 December 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	03 December 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Havelock Road Wimbledon London SW19 8HE

Director Name	Vasili Evdokimov
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2010(6 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 23 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Holly Park Gardens London N3 3NG

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 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	03 December 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

Shareholders

1 at £1	Antra Struberga 50.00% Ordinary
1 at £1	Peter James O'connor 50.00% Ordinary

Financials

Year	2014
Net Worth	-£12,075
Current Liabilities	£12,075

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders Statement of capital on 2011-12-07 GBP 2 (6 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders Statement of capital on 2011-12-07 GBP 2 (6 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders Statement of capital on 2011-12-07 GBP 2 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
31 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
31 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
31 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 March 2010	Appointment of Vasili Evdokimov as a director (3 pages)
26 March 2010	Appointment of Vasili Evdokimov as a director (3 pages)
24 March 2010	Change of name notice (2 pages)
24 March 2010	Change of name notice (2 pages)
30 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Peter James O'connor on 3 December 2009 (2 pages)
30 December 2009	Director's details changed for Antra Struberga on 3 December 2009 (2 pages)
30 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Antra Struberga on 3 December 2009 (2 pages)
30 December 2009	Director's details changed for Peter James O'connor on 3 December 2009 (2 pages)
30 December 2009	Director's details changed for Peter James O'connor on 3 December 2009 (2 pages)
30 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Antra Struberga on 3 December 2009 (2 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
22 December 2008	Return made up to 03/12/08; full list of members (4 pages)
22 December 2008	Return made up to 03/12/08; full list of members (4 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
27 December 2007	Return made up to 03/12/07; full list of members (2 pages)
27 December 2007	Return made up to 03/12/07; full list of members (2 pages)
23 September 2007	Registered office changed on 23/09/07 from: 11TH floor 78 cannon street london EC4N 6HH (1 page)
23 September 2007	Registered office changed on 23/09/07 from: 11TH floor 78 cannon street london EC4N 6HH (1 page)
26 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
22 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
30 January 2007	Return made up to 03/12/06; full list of members (7 pages)
30 January 2007	Return made up to 03/12/06; full list of members (7 pages)
4 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
4 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
19 December 2005	Return made up to 03/12/05; full list of members (7 pages)
19 December 2005	Return made up to 03/12/05; full list of members 363(287) ‐ Registered office changed on 19/12/05 (7 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
16 December 2004	Return made up to 03/12/04; full list of members (7 pages)
16 December 2004	Return made up to 03/12/04; full list of members (7 pages)
23 June 2004	Registered office changed on 23/06/04 from: 18TH floor royex house aldermanbury square london EC2V 7HR (1 page)
23 June 2004	Registered office changed on 23/06/04 from: 18TH floor royex house aldermanbury square london EC2V 7HR (1 page)
19 December 2003	Secretary resigned (1 page)
19 December 2003	Registered office changed on 19/12/03 from: 16 saint john street london EC1M 4NT (1 page)
19 December 2003	New director appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	New secretary appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	Ad 09/12/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Ad 09/12/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 December 2003	New secretary appointed (2 pages)
19 December 2003	Registered office changed on 19/12/03 from: 16 saint john street london EC1M 4NT (1 page)
19 December 2003	Secretary resigned (1 page)
3 December 2003	Incorporation (14 pages)
3 December 2003	Incorporation (14 pages)

Albaimport Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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