| Company Name | Albany Industries Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05171419 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2004(19 years, 10 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months 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 | Mr Geoffrey Hugh Melamet |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2004(2 months after company formation) |
| Appointment Duration | 16 years (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Meadway London NW11 6QH |
| Secretary Name | Limestar Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 September 2004(2 months after company formation) |
| Appointment Duration | 16 years (closed 29 September 2020) |
| Correspondence Address | 100 Seymour Place London W1H 1NE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Milner House 14 Manchester Square London W1U 3PP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bauval Holdings LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Edrai Holdings LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,886 |
| Current Liabilities | £1,765 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2020 | Application to strike the company off the register (3 pages) |
| 24 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 19 July 2018 | Registered office address changed from 1st Floor 3 Crawford Place London W1H 4LB England to Milner House 14 Manchester Square London W1U 3PP on 19 July 2018 (1 page) |
| 18 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 19 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 22 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 23 November 2015 | Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 23 November 2015 (1 page) |
| 23 November 2015 | Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 23 November 2015 (1 page) |
| 22 September 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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| 30 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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| 30 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 8 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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| 8 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 10 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 6 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 6 July 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 6 April 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 13 August 2010 | Secretary's details changed for Limestar Investments Limited on 1 July 2010 (2 pages) |
| 13 August 2010 | Secretary's details changed for Limestar Investments Limited on 1 July 2010 (2 pages) |
| 13 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Secretary's details changed for Limestar Investments Limited on 1 July 2010 (2 pages) |
| 15 April 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 15 April 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 9 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 18 May 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 18 May 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 17 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 28 May 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 28 May 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 11 July 2007 | Secretary's particulars changed (1 page) |
| 11 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 11 July 2007 | Secretary's particulars changed (1 page) |
| 23 November 2006 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 23 November 2006 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 29 August 2006 | Registered office changed on 29/08/06 from: 7A wyndham place london W1H 1PN (1 page) |
| 29 August 2006 | Registered office changed on 29/08/06 from: 7A wyndham place london W1H 1PN (1 page) |
| 7 July 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 7 July 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 3 May 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 3 May 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 26 July 2005 | Ad 12/11/04--------- £ si 1@1 (2 pages) |
| 26 July 2005 | Ad 12/11/04--------- £ si 1@1 (2 pages) |
| 18 July 2005 | Return made up to 06/07/05; full list of members (3 pages) |
| 18 July 2005 | Return made up to 06/07/05; full list of members (3 pages) |
| 14 September 2004 | New secretary appointed (2 pages) |
| 14 September 2004 | New director appointed (3 pages) |
| 14 September 2004 | Registered office changed on 14/09/04 from: 7A wyndham place marylebone london wih ipn (2 pages) |
| 14 September 2004 | Registered office changed on 14/09/04 from: 7A wyndham place marylebone london wih ipn (2 pages) |
| 14 September 2004 | New secretary appointed (2 pages) |
| 14 September 2004 | New director appointed (3 pages) |
| 13 September 2004 | Nc inc already adjusted 07/09/04 (1 page) |
| 13 September 2004 | Resolutions
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| 13 September 2004 | Nc inc already adjusted 07/09/04 (1 page) |
| 13 September 2004 | Resolutions
|
| 7 September 2004 | Registered office changed on 07/09/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 7 September 2004 | Registered office changed on 07/09/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 7 September 2004 | Director resigned (1 page) |
| 7 September 2004 | Secretary resigned (1 page) |
| 7 September 2004 | Secretary resigned (1 page) |
| 7 September 2004 | Director resigned (1 page) |
| 6 July 2004 | Incorporation (12 pages) |
| 6 July 2004 | Incorporation (12 pages) |