| Company Name | Albatios Project Finance & Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06685893 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2008(15 years, 7 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 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 Douglas James Morley Hulme |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2008(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Guernsey |
| Correspondence Address | Fort Champ, 10 Fort Road St Peter Port Guernsey Channel Islands GY1 1ZU |
| Secretary Name | Woodford Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 August 2009(11 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 25 May 2010) |
| Correspondence Address | 3 The Shrubberies George Lane South Woodford London E18 1BG |
| Secretary Name | Westour Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2008(same day as company formation) |
| Correspondence Address | 5/6 The Shrubberies George Lane London E18 1BG |
Location
| Registered Address | 3 The Shrubberies George Lane South Woodford London E18 1BG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2010 | Application to strike the company off the register (3 pages) |
| 30 January 2010 | Application to strike the company off the register (3 pages) |
| 26 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 26 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 26 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 17 August 2009 | Secretary appointed woodford services LIMITED (1 page) |
| 17 August 2009 | Secretary appointed woodford services LIMITED (1 page) |
| 14 August 2009 | Appointment terminated secretary westour services LIMITED (1 page) |
| 14 August 2009 | Appointment Terminated Secretary westour services LIMITED (1 page) |
| 10 July 2009 | Registered office changed on 10/07/2009 from 62 priory road noak hill romford essex RM3 9AP (1 page) |
| 10 July 2009 | Registered office changed on 10/07/2009 from 62 priory road noak hill romford essex RM3 9AP (1 page) |
| 2 September 2008 | Director's change of particulars / douglas morley / 02/09/2008 (2 pages) |
| 2 September 2008 | Incorporation (18 pages) |
| 2 September 2008 | Incorporation (18 pages) |
| 2 September 2008 | Director's Change of Particulars / douglas morley / 02/09/2008 / Middle Name/s was: james, now: james morley; Surname was: morley, now: hulme (2 pages) |