| Company Name | The Albany In Twickenham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06326755 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2007(16 years, 9 months ago) |
| Dissolution Date | 15 April 2015 (9 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Marcello Serafino Maria Alessi |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT |
| Secretary Name | Mr Marcello Alessi |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT |
| Director Name | Mr Harvey James Simpson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 1 Trinity House, Trinity Church Passage Barnes London SW13 8DQ |
Location
| Registered Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 400 at £1 | Sanatello Holding LTD 80.00% Ordinary |
|---|---|
| 100 at £1 | Harvey James Simpson 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£194,909 |
| Cash | £3,795 |
| Current Liabilities | £265,294 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 April 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 15 January 2015 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 15 January 2015 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 23 January 2014 | Liquidators statement of receipts and payments to 18 November 2013 (13 pages) |
| 23 January 2014 | Liquidators' statement of receipts and payments to 18 November 2013 (13 pages) |
| 23 January 2014 | Liquidators' statement of receipts and payments to 18 November 2013 (13 pages) |
| 24 January 2013 | Notice of completion of voluntary arrangement (13 pages) |
| 24 January 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 November 2012 (11 pages) |
| 24 January 2013 | Notice of completion of voluntary arrangement (13 pages) |
| 24 January 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 November 2012 (11 pages) |
| 29 November 2012 | Registered office address changed from Archway House, 81-82 Portsmouth Road, Surbiton Surrey KT6 5PT on 29 November 2012 (2 pages) |
| 29 November 2012 | Registered office address changed from Archway House, 81-82 Portsmouth Road, Surbiton Surrey KT6 5PT on 29 November 2012 (2 pages) |
| 26 November 2012 | Statement of affairs with form 4.19 (6 pages) |
| 26 November 2012 | Resolutions
|
| 26 November 2012 | Statement of affairs with form 4.19 (6 pages) |
| 26 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 26 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 26 November 2012 | Resolutions
|
| 13 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders Statement of capital on 2012-08-13
|
| 13 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders Statement of capital on 2012-08-13
|
| 17 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 November 2011 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 22 November 2011 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 13 October 2011 | Amended accounts made up to 31 December 2010 (5 pages) |
| 13 October 2011 | Amended accounts made up to 31 December 2010 (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Current accounting period shortened from 26 January 2011 to 31 December 2010 (1 page) |
| 26 October 2010 | Current accounting period shortened from 26 January 2011 to 31 December 2010 (1 page) |
| 25 October 2010 | Total exemption small company accounts made up to 26 January 2010 (8 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 26 January 2010 (8 pages) |
| 10 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Secretary's details changed for Mr Marcello Alessi on 7 October 2009 (2 pages) |
| 2 August 2010 | Director's details changed for Mr Marcello Alessi on 7 October 2009 (2 pages) |
| 2 August 2010 | Director's details changed for Mr Marcello Alessi on 7 October 2009 (2 pages) |
| 2 August 2010 | Director's details changed for Mr Marcello Alessi on 7 October 2009 (2 pages) |
| 2 August 2010 | Secretary's details changed for Mr Marcello Alessi on 7 October 2009 (2 pages) |
| 2 August 2010 | Secretary's details changed for Mr Marcello Alessi on 7 October 2009 (2 pages) |
| 30 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2010 | Annual return made up to 27 July 2009 with a full list of shareholders (3 pages) |
| 29 January 2010 | Annual return made up to 27 July 2009 with a full list of shareholders (3 pages) |
| 21 January 2010 | Form 123 (1 page) |
| 21 January 2010 | Resolutions
|
| 21 January 2010 | Form 123 (1 page) |
| 21 January 2010 | Statement of capital following an allotment of shares on 28 July 2008
|
| 21 January 2010 | Resolutions
|
| 21 January 2010 | Statement of capital following an allotment of shares on 28 July 2008
|
| 18 January 2010 | Director's details changed for Mr Marcello Alessi on 9 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Marcello Alessi on 9 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Marcello Alessi on 9 January 2010 (2 pages) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2009 | Total exemption small company accounts made up to 26 January 2009 (5 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 26 January 2009 (5 pages) |
| 5 March 2009 | Director and secretary's change of particulars / marcello alessi / 27/02/2009 (1 page) |
| 5 March 2009 | Director and secretary's change of particulars / marcello alessi / 27/02/2009 (1 page) |
| 5 March 2009 | Director and secretary's change of particulars / marcello alessi / 27/02/2009 (1 page) |
| 5 March 2009 | Director and secretary's change of particulars / marcello alessi / 27/02/2009 (1 page) |
| 21 November 2008 | Accounting reference date extended from 31/07/2008 to 26/01/2009 (1 page) |
| 21 November 2008 | Accounting reference date extended from 31/07/2008 to 26/01/2009 (1 page) |
| 14 August 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 1 July 2008 | Appointment terminated director harvey simpson (1 page) |
| 1 July 2008 | Appointment terminated director harvey simpson (1 page) |
| 17 April 2008 | Director and secretary's change of particulars / marcello alessi / 10/03/2008 (1 page) |
| 17 April 2008 | Director and secretary's change of particulars / marcello alessi / 10/03/2008 (1 page) |
| 17 April 2008 | Director and secretary's change of particulars / marcello alessi / 10/03/2008 (1 page) |
| 17 April 2008 | Director and secretary's change of particulars / marcello alessi / 10/03/2008 (1 page) |
| 8 November 2007 | Registered office changed on 08/11/07 from: 7A newburgh street london W1F 7PH (1 page) |
| 8 November 2007 | Registered office changed on 08/11/07 from: 7A newburgh street london W1F 7PH (1 page) |
| 27 July 2007 | Incorporation (17 pages) |
| 27 July 2007 | Incorporation (17 pages) |