Dissolved 2017-08-08
Company Information for ALBARA MANAGEMENT SERVICES LIMITED
LONDON, ENGLAND, WC2A 3UE,
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Company Registration Number
03946193
Private Limited Company
Dissolved Dissolved 2017-08-08 |
Company Name | ||
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ALBARA MANAGEMENT SERVICES LIMITED | ||
Legal Registered Office | ||
LONDON ENGLAND WC2A 3UE Other companies in NW1 | ||
Previous Names | ||
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Company Number | 03946193 | |
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Date formed | 2000-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2017-08-08 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2017-08-10 08:27:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER DOVEY |
Officer | Role | Date Appointed | Date Resigned |
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MARINA DOVEY |
Company Secretary | ||
PETER DOVEY |
Company Secretary | ||
LJILJANA DOVEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIETG LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-11-03 | |
PSDA (LIBYA) LIMITED | Director | 2009-12-02 | CURRENT | 2009-11-03 | Dissolved 2016-03-15 | |
GRADSTONE LIMITED | Director | 2009-11-16 | CURRENT | 2009-11-03 | Dissolved 2015-06-16 | |
ASSOCIATED MEDIA LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Dissolved 2015-03-31 | |
PSDA LIMITED | Director | 2007-03-05 | CURRENT | 2007-03-05 | Dissolved 2014-12-30 | |
PD CONSULTING GROUP LIMITED | Director | 2005-07-18 | CURRENT | 1999-10-14 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM GRAYS INN CHAMBERS GRAY'S INN CHAMBERS 19-21 HIGH HOLBORN LONDON WC1R 5JA ENGLAND | |
LATEST SOC | 19/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM WINCHESTER HOUSE 259-269 OLD MARYLEBONE ROAD LONDON NW1 5RA | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARINA DOVEY | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 69 KING WILLIAM STREET LONDON EC4N 7HR UNITED KINGDOM | |
AR01 | 13/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2012 FROM 105 LADBROKE GROVE LONDON W11 1PG | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PDCOSOL LIMITED CERTIFICATE ISSUED ON 15/11/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
88(2)R | AD 27/03/02--------- £ SI 99@1=99 £ IC 1/100 | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | |
(W)ELRES | S386 DIS APP AUDS 13/03/00 | |
(W)ELRES | S366A DISP HOLDING AGM 13/03/00 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-05-01 | £ 11,664 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBARA MANAGEMENT SERVICES LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
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Cash Bank In Hand | 2012-05-01 | £ 251 |
Current Assets | 2012-05-01 | £ 63,386 |
Debtors | 2012-05-01 | £ 63,135 |
Tangible Fixed Assets | 2012-05-01 | £ 823 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ALBARA MANAGEMENT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |