Company NameOGA1 - Alba Limited
Company StatusDissolved
Company Number05480191
CategoryPrivate Limited Company
Incorporation Date14 June 2005(18 years, 10 months ago)
Dissolution Date24 November 2009 (14 years, 5 months ago)
Previous NameSpacemist Plc

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameLDC Securitisation Director No 3 Limited (Corporation)
StatusClosed
Appointed07 July 2005(3 weeks, 2 days after company formation)
Appointment Duration4 years, 4 months (closed 24 November 2009)
Correspondence AddressFifth Floor
100 Wood Street
London
EC2V 7EX
Director NameLDC Securitisation Director No 4 Limited (Corporation)
StatusClosed
Appointed07 July 2005(3 weeks, 2 days after company formation)
Appointment Duration4 years, 4 months (closed 24 November 2009)
Correspondence AddressFifth Floor
100 Wood Street
London
EC2V 7EX
Secretary NameLaw Debenture Corporate Services Ltd (Corporation)
StatusClosed
Appointed07 July 2005(3 weeks, 2 days after company formation)
Appointment Duration4 years, 4 months (closed 24 November 2009)
Correspondence AddressFifth Floor
100 Wood Street
London
EC2V 7EX
Director NameMr Adrian Joseph Morris Levy
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2005(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address2 Carlisle Gardens
Harrow
Middlesex
HA3 0JX
Director NameDavid John Pudge
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2005(same day as company formation)
RoleCompany Director
Correspondence Address20 Herondale Avenue
London
SW18 3JL
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed14 June 2005(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Location

Registered AddressFifth Floor
100 Wood Street
London
EC2V 7EX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£11,822,870
Gross Profit£476,197
Net Worth£42,285
Cash£394,157
Current Liabilities£364,373

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 August 2009First Gazette notice for voluntary strike-off (1 page)
28 July 2009Application for striking-off (1 page)
2 July 2009Return made up to 14/06/09; full list of members (4 pages)
26 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
26 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
26 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
22 June 2009Memorandum of capital - processed 22/06/09 (1 page)
22 June 2009Solvency statement dated 17/06/09 (1 page)
22 June 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
15 June 2009Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
15 June 2009Re-registration of Memorandum and Articles (47 pages)
15 June 2009Application for reregistration from PLC to private (1 page)
15 June 2009Certificate of re-registration from Public Limited Company to Private (1 page)
10 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(43 pages)
1 August 2008Full accounts made up to 31 December 2007 (17 pages)
16 June 2008Return made up to 14/06/08; full list of members (4 pages)
18 February 2008Full accounts made up to 31 December 2006 (17 pages)
13 July 2007Return made up to 14/06/07; full list of members (2 pages)
30 May 2007Full accounts made up to 31 December 2005 (15 pages)
22 December 2006Particulars of mortgage/charge (15 pages)
25 August 2006Particulars of mortgage/charge (16 pages)
1 August 2006Particulars of mortgage/charge (15 pages)
28 July 2006Declaration of satisfaction of mortgage/charge (8 pages)
13 July 2006Declaration of satisfaction of mortgage/charge (11 pages)
13 July 2006Declaration of satisfaction of mortgage/charge (12 pages)
27 June 2006Return made up to 14/06/06; full list of members; amend (7 pages)
15 June 2006Return made up to 14/06/06; full list of members (2 pages)
27 March 2006Particulars of mortgage/charge (14 pages)
8 March 2006Particulars of mortgage/charge (15 pages)
12 December 2005Declaration of satisfaction of mortgage/charge (14 pages)
12 December 2005Declaration of satisfaction of mortgage/charge (12 pages)
20 October 2005Particulars of mortgage/charge (13 pages)
20 September 2005Particulars of mortgage/charge (9 pages)
8 September 2005Particulars of mortgage/charge (15 pages)
28 July 2005Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
28 July 2005Memorandum and Articles of Association (66 pages)
26 July 2005Application to commence business (2 pages)
26 July 2005Certificate of authorisation to commence business and borrow (1 page)
19 July 2005Director resigned (1 page)
19 July 2005Registered office changed on 19/07/05 from: 10 upper bank street london E14 5JJ (1 page)
19 July 2005New director appointed (2 pages)
19 July 2005Ad 07/07/05--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
19 July 2005Director resigned (1 page)
19 July 2005New secretary appointed (1 page)
19 July 2005New director appointed (2 pages)
19 July 2005Secretary resigned (1 page)
8 July 2005Company name changed spacemist PLC\certificate issued on 08/07/05 (3 pages)