Company NameAlbonisation Limited
Company StatusDissolved
Company Number08296993
CategoryPrivate Limited Company
Incorporation Date16 November 2012(11 years, 5 months ago)
Dissolution Date10 December 2019 (4 years, 4 months ago)

Business Activity

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

Director

Director NameMiss Alexia Albon
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2012(same day as company formation)
RoleCategory Sourcing Specialist
Country of ResidenceEngland
Correspondence Address17 Redway Drive
Whitton
Twickenham
Middlesex
TW2 7NT

Location

Registered Address17 Redway Drive
Whitton
Twickenham
Middlesex
TW2 7NT
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardWhitton
Built Up AreaGreater London

Shareholders

1 at £1Alexia Albon
100.00%
Ordinary

Financials

Year2014
Net Worth£25,663
Cash£37,628
Current Liabilities£23,700

Accounts

Latest Accounts30 November 2018 (5 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

10 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2019First Gazette notice for voluntary strike-off (1 page)
17 September 2019Application to strike the company off the register (1 page)
23 August 2019Total exemption full accounts made up to 30 November 2018 (4 pages)
5 January 2019Confirmation statement made on 16 November 2018 with no updates (3 pages)
30 August 2018Total exemption full accounts made up to 30 November 2017 (4 pages)
16 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
30 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
29 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
29 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
18 January 2016Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
(3 pages)
18 January 2016Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
(3 pages)
4 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
4 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
6 January 2015Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
(3 pages)
6 January 2015Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
(3 pages)
31 July 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
31 July 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(3 pages)
18 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(3 pages)
16 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
16 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
16 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)