Albert College Limited

Company Name	Albert College Limited
Company Status	Dissolved
Company Number	05595604
Category	Private Limited Company
Incorporation Date	18 October 2005(18 years, 6 months ago)
Dissolution Date	8 April 2014 (10 years ago)
Previous Name	Irwin College UK Limited

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Onkar Singh Gill
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2011(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 08 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Welbeck Street London W1G 8DR

Director Name	Sttags Limited (Corporation)
Status	Closed
Appointed	14 September 2012(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 08 April 2014)
Correspondence Address	39 Welbeck Street London W1G 8DR

Director Name	Mr Prasenjit Kumar Singh
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Welbeck Street London W1G 8DR

Director Name	Mr Saad Falamerz Tahir
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	137 Heathstan Road London W12 0RD

Secretary Name	Ms Nina Sheikh
Nationality	British
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Chyngton Court London Road Harrow Middlesex HA1 3LZ

Secretary Name	Mrs Sunita Singh
Nationality	Indian
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Role	Secretary
Correspondence Address	1 Darris Close Hayes Middlesex UB4 9RX

Director Name	Mr Harjinder Singh Gill
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2011(6 years, 1 month after company formation)
Appointment Duration	3 months (resigned 09 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Welbeck Street London W1G 8DR

Director Name	Mr Jagdish Singh Johal
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2011(6 years, 1 month after company formation)
Appointment Duration	3 weeks (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Welbeck Street London W1G 8DR

Director Name	Mrs Rajwant Kaur Johal
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2011(6 years, 1 month after company formation)
Appointment Duration	3 months (resigned 09 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Welbeck Street London W1G 8DR

Secretary Name	Mr David Springate
Status	Resigned
Appointed	10 December 2011(6 years, 1 month after company formation)
Appointment Duration	3 months (resigned 09 March 2012)
Role	Company Director
Correspondence Address	39 Welbeck Street London W1G 8DR

Director Name	Balmoral Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Correspondence Address	Dattani Business Centre Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ

Director Name	Foxhatch Ltd (Corporation)
Status	Resigned
Appointed	09 March 2012(6 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 September 2012)
Correspondence Address	42 Devere Gardens Ilford Essex IG1 3ED

Director Name	Gills Immigration Law Ltd (Corporation)
Status	Resigned
Appointed	09 March 2012(6 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 July 2012)
Correspondence Address	239a Lady Margaret Road Southall Middlesex UB1 2PU

Location

Registered Address	39 Welbeck Street London W1G 8DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

5 at £1	Dr Prasenjit Kumar Singh 100.00% Ordinary

Financials

Year	2014
Net Worth	-£20,765
Cash	£3,946
Current Liabilities	£89,307

Accounts

Latest Accounts	31 October 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

8 April 2014	Final Gazette dissolved following liquidation (1 page)
8 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	Final Gazette dissolved following liquidation (1 page)
8 January 2014	Completion of winding up (1 page)
8 January 2014	Completion of winding up (1 page)
28 March 2013	Order of court to wind up (2 pages)
28 March 2013	Order of court to wind up (2 pages)
27 February 2013	Compulsory strike-off action has been suspended (1 page)
27 February 2013	Compulsory strike-off action has been suspended (1 page)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
14 September 2012	Termination of appointment of Foxhatch Ltd as a director (1 page)
14 September 2012	Appointment of Sttags Limited as a director on 14 September 2012 (2 pages)
14 September 2012	Appointment of Sttags Limited as a director (2 pages)
14 September 2012	Termination of appointment of Foxhatch Ltd as a director on 14 September 2012 (1 page)
31 July 2012	Termination of appointment of Gills Immigration Law Ltd as a director on 1 July 2012 (1 page)
31 July 2012	Termination of appointment of Gills Immigration Law Ltd as a director (1 page)
19 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
19 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 March 2012	Appointment of Foxhatch Ltd as a director on 9 March 2012 (2 pages)
30 March 2012	Appointment of Gills Immigration Law Ltd as a director (2 pages)
30 March 2012	Termination of appointment of David Springate as a secretary on 9 March 2012 (1 page)
30 March 2012	Appointment of Gills Immigration Law Ltd as a director on 9 March 2012 (2 pages)
30 March 2012	Termination of appointment of Harjinder Gill as a director (1 page)
30 March 2012	Appointment of Foxhatch Ltd as a director (2 pages)
30 March 2012	Termination of appointment of Harjinder Singh Gill as a director on 9 March 2012 (1 page)
30 March 2012	Termination of appointment of David Springate as a secretary (1 page)
30 March 2012	Termination of appointment of Rajwant Johal as a director (1 page)
30 March 2012	Termination of appointment of Rajwant Kaur Johal as a director on 9 March 2012 (1 page)
13 January 2012	Termination of appointment of Prasenjit Kumar Singh as a director on 13 January 2012 (1 page)
13 January 2012	Termination of appointment of Prasenjit Singh as a director (1 page)
3 January 2012	Termination of appointment of Jagdish Johal as a director (1 page)
3 January 2012	Termination of appointment of Jagdish Singh Johal as a director on 31 December 2011 (1 page)
17 December 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
16 December 2011	Director's details changed for Mr Prasenjit Kumar Singh on 10 December 2011 (2 pages)
16 December 2011	Director's details changed for Mr Prasenjit Kumar Singh on 10 December 2011 (2 pages)
15 December 2011	Termination of appointment of Sunita Singh as a secretary (1 page)
15 December 2011	Appointment of Mr Onkar Singh Gill as a director on 10 December 2011 (2 pages)
15 December 2011	Appointment of Mr Onkar Singh Gill as a director (2 pages)
15 December 2011	Registered office address changed from 163-165 London Road Leicester Leicestershire LE2 1EG on 15 December 2011 (1 page)
15 December 2011	Appointment of Mr David Springate as a secretary on 10 December 2011 (1 page)
15 December 2011	Appointment of Mr Rajwant Kaur Johal as a director on 10 December 2011 (2 pages)
15 December 2011	Current accounting period shortened from 31 October 2012 to 31 August 2012 (1 page)
15 December 2011	Appointment of Mr Jagdish Singh Johal as a director on 10 December 2011 (2 pages)
15 December 2011	Current accounting period shortened from 31 October 2012 to 31 August 2012 (1 page)
15 December 2011	Termination of appointment of Sunita Singh as a secretary on 10 December 2011 (1 page)
15 December 2011	Appointment of Mr Harjinder Singh Gill as a director on 10 December 2011 (2 pages)
15 December 2011	Appointment of Mr David Springate as a secretary (1 page)
15 December 2011	Appointment of Mr Jagdish Singh Johal as a director (2 pages)
15 December 2011	Appointment of Mr Harjinder Singh Gill as a director (2 pages)
15 December 2011	Appointment of Mr Rajwant Kaur Johal as a director (2 pages)
15 December 2011	Registered office address changed from 163-165 London Road Leicester Leicestershire LE2 1EG on 15 December 2011 (1 page)
15 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders Statement of capital on 2011-11-15 GBP 5 (4 pages)
15 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders Statement of capital on 2011-11-15 GBP 5 (4 pages)
30 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
30 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
12 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
2 August 2010	Termination of appointment of Saad Tahir as a director (1 page)
2 August 2010	Termination of appointment of Saad Tahir as a director (1 page)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
11 November 2009	Director's details changed for Prasenjit Kumar Singh on 15 July 2008 (1 page)
11 November 2009	Director's details changed for Prasenjit Kumar Singh on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Prasenjit Kumar Singh on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Saad Falamerz Tahir on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Saad Falamerz Tahir on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Prasenjit Kumar Singh on 15 July 2008 (1 page)
11 November 2009	Secretary's details changed for Sunita Singh on 11 November 2009 (1 page)
11 November 2009	Secretary's details changed for Sunita Singh on 11 November 2009 (1 page)
10 August 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
10 August 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
22 January 2009	Return made up to 18/10/08; full list of members (10 pages)
22 January 2009	Return made up to 18/10/08; full list of members (10 pages)
2 October 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
2 October 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
30 November 2007	Return made up to 18/10/07; full list of members (7 pages)
30 November 2007	Return made up to 18/10/07; full list of members (7 pages)
29 November 2007	Ad 31/10/05--------- Â£ si 4@1 (2 pages)
29 November 2007	Ad 31/10/05--------- Â£ si 4@1 (2 pages)
28 November 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
28 November 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
7 June 2007	Return made up to 18/10/06; full list of members (7 pages)
7 June 2007	Return made up to 18/10/06; full list of members (7 pages)
14 August 2006	Memorandum and Articles of Association (9 pages)
14 August 2006	Memorandum and Articles of Association (9 pages)
3 August 2006	Company name changed irwin college uk LIMITED\certificate issued on 03/08/06 (2 pages)
3 August 2006	Company name changed irwin college uk LIMITED\certificate issued on 03/08/06 (2 pages)
10 January 2006	Registered office changed on 10/01/06 from: 1 darris close london UB4 9RX (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 1 darris close london UB4 9RX (1 page)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
25 November 2005	Secretary resigned (1 page)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	Registered office changed on 25/11/05 from: balmoral corporate services LTD dattani business centre scottish provident house 76-80 college road harrow middlesex HA1 1BQ (1 page)
25 November 2005	New director appointed (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	New director appointed (1 page)
25 November 2005	Secretary resigned (1 page)
25 November 2005	Registered office changed on 25/11/05 from: balmoral corporate services LTD dattani business centre scottish provident house 76-80 college road harrow middlesex HA1 1BQ (1 page)
18 October 2005	Incorporation (16 pages)
18 October 2005	Incorporation (16 pages)

Albert College Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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