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Company Information for

ALBIONIX LIMITED

13 JOHN PRINCES STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR,
Company Registration Number
04287476
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Albionix Ltd
ALBIONIX LIMITED was founded on 2001-09-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Albionix Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALBIONIX LIMITED
 
Legal Registered Office
13 JOHN PRINCES STREET
2ND FLOOR
LONDON
ENGLAND
W1G 0JR
Other companies in W1G
 
Filing Information
Company Number 04287476
Company ID Number 04287476
Date formed 2001-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-06-20
Return next due 2017-07-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-12 01:34:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBIONIX LIMITED
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Companies with same name ALBIONIX LIMITED
The following companies were found which have the same name as ALBIONIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBIONIX GROUP LTD 13788591: COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Active Company formed on the 2021-12-08
ALBIONIX SERVICES LIMITED 14 Chantrey Rd London SW9 9TE Active Company formed on the 2021-12-09

Company Officers of ALBIONIX LIMITED

Current Directors
Officer Role Date Appointed
HEMA NORONHA
 Director 2016-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
STARWELL INTERNATIONAL LTD.
 Company Secretary 2014-07-30 2016-06-06
JUCHUN LEE
 Director 2012-09-03 2016-06-06
TRENDMAX INC.
 Director 2014-07-30 2016-06-06
BONITA LLC
 Company Secretary 2001-09-17 2014-07-30
TRANSHOLD CORPORATION LIMITED
 Director 2001-09-17 2014-07-30
JURI VITMAN
 Director 2008-09-27 2012-09-03
GRACEWAY LIMITED
 Company Secretary 2001-09-14 2001-09-17
GRACEWAY LIMITED
 Director 2001-09-14 2001-09-17
SUMMERGLEN LIMITED
 Director 2001-09-14 2001-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEMA NORONHA FINMAX SERVICES LTD Director 2018-05-23 CURRENT 2018-05-23 Active - Proposal to Strike off
HEMA NORONHA TNG OVERSEAS LTD Director 2018-05-23 CURRENT 2018-05-23 Active - Proposal to Strike off
HEMA NORONHA UK TRADE ALLIANCE LTD Director 2017-09-18 CURRENT 2010-06-08 Active - Proposal to Strike off
HEMA NORONHA ANGLOSTATE LIMITED Director 2017-06-18 CURRENT 2001-06-22 Active
HEMA NORONHA SPS INDUSTRIES LIMITED Director 2017-06-09 CURRENT 2008-06-11 Active - Proposal to Strike off
HEMA NORONHA LEXCORD CAPITAL LIMITED Director 2017-05-19 CURRENT 2010-05-25 Active - Proposal to Strike off
HEMA NORONHA GREATMILE IMPEX LTD. Director 2017-05-15 CURRENT 2011-06-14 Active - Proposal to Strike off
HEMA NORONHA WORLDWIDE APPROVAL SERVICES LTD. Director 2017-05-12 CURRENT 2007-05-31 Active - Proposal to Strike off
HEMA NORONHA LONGDELL CONTRACTS LTD. Director 2017-05-09 CURRENT 2011-05-11 Active - Proposal to Strike off
HEMA NORONHA EXIM CONSULTING LTD. Director 2017-05-08 CURRENT 2007-05-23 Active - Proposal to Strike off
HEMA NORONHA CREDOBEST SERVICES LTD. Director 2017-05-03 CURRENT 2012-05-16 Active - Proposal to Strike off
HEMA NORONHA BONMARK IMPEX LTD. Director 2017-05-03 CURRENT 2007-05-10 Active - Proposal to Strike off
HEMA NORONHA WILDORF INDUSTRIES LTD. Director 2017-05-02 CURRENT 2007-05-10 Active
HEMA NORONHA FRUTEX FRESH FRUITS LTD. Director 2017-04-25 CURRENT 2011-04-28 Active - Proposal to Strike off
HEMA NORONHA ERGOTREND LIMITED Director 2017-04-24 CURRENT 2011-06-14 Active - Proposal to Strike off
HEMA NORONHA MAINLINE SALES LIMITED Director 2017-04-20 CURRENT 1999-05-05 Dissolved 2018-04-24
HEMA NORONHA INCOTEL EXPRESS LTD. Director 2017-04-19 CURRENT 2010-04-26 Active - Proposal to Strike off
HEMA NORONHA NEWFORD DEVELOPMENT LTD. Director 2017-04-12 CURRENT 2013-04-12 Active
HEMA NORONHA TRADE & MARKETING LTD Director 2017-04-04 CURRENT 2008-04-22 Active
HEMA NORONHA PFT UNITED LTD. Director 2017-04-03 CURRENT 2012-04-03 Active - Proposal to Strike off
HEMA NORONHA MT TOURISM DIRECT LTD Director 2017-03-28 CURRENT 2010-04-26 Active - Proposal to Strike off
HEMA NORONHA RD EXPERTS LIMITED Director 2017-03-27 CURRENT 2008-05-27 Active
HEMA NORONHA FONDWEST LIMITED Director 2017-03-27 CURRENT 1995-05-30 Active
HEMA NORONHA BRADMAX LIMITED Director 2017-03-24 CURRENT 2011-06-06 Active - Proposal to Strike off
HEMA NORONHA CM UNIVERSAL LIMITED Director 2017-03-20 CURRENT 2008-04-10 Active
HEMA NORONHA CRYSTALMOND LIMITED Director 2017-03-06 CURRENT 2009-03-27 Active - Proposal to Strike off
HEMA NORONHA NORTHLUX MANAGEMENT LTD. Director 2017-03-03 CURRENT 2012-04-03 Active
HEMA NORONHA CARLMAN SALES LTD. Director 2017-02-22 CURRENT 2011-02-23 Dissolved 2018-07-31
HEMA NORONHA DORTMUND LTD Director 2017-02-22 CURRENT 2013-02-22 Active
HEMA NORONHA BELLMAX MANAGEMENT LTD. Director 2017-02-20 CURRENT 2012-03-01 Active
HEMA NORONHA ROYCEFORM COMPLEX LTD. Director 2017-02-20 CURRENT 2011-06-06 Active - Proposal to Strike off
HEMA NORONHA CARDINAL IMPEX LIMITED Director 2017-02-17 CURRENT 2009-02-20 Active
HEMA NORONHA CTM EXPRESS LTD. Director 2017-02-16 CURRENT 2012-02-17 Active - Proposal to Strike off
HEMA NORONHA CNG VENTURES LTD. Director 2017-02-16 CURRENT 2012-02-17 Dissolved 2018-07-24
HEMA NORONHA CENTROEX LTD. Director 2017-02-15 CURRENT 2005-03-09 Active
HEMA NORONHA TACTEL LIMITED Director 2017-02-13 CURRENT 2005-04-18 Active - Proposal to Strike off
HEMA NORONHA MARCON WEST LTD. Director 2017-02-10 CURRENT 2008-02-25 Active
HEMA NORONHA BELLTRON SYSTEMS LIMITED Director 2017-02-03 CURRENT 2008-02-18 Active - Proposal to Strike off
HEMA NORONHA MAGNUS INVESTORS LTD. Director 2017-02-03 CURRENT 2006-02-08 Active - Proposal to Strike off
HEMA NORONHA CRAFTONE TRADERS LTD. Director 2017-02-03 CURRENT 2006-02-08 Active
HEMA NORONHA ENTERFORM LIMITED Director 2017-02-02 CURRENT 2013-02-19 Active
HEMA NORONHA QUANTO LIMITED Director 2017-02-02 CURRENT 2015-02-02 Active
HEMA NORONHA LAKERSON DIVISION LTD. Director 2017-02-01 CURRENT 2006-02-08 Active - Proposal to Strike off
HEMA NORONHA WALKTRANS SALES LIMITED Director 2017-01-30 CURRENT 2009-02-19 Active - Proposal to Strike off
HEMA NORONHA MAXCOM TRADING LIMITED Director 2017-01-30 CURRENT 2009-02-20 Active
HEMA NORONHA HEISINGER CONSULTING LTD Director 2017-01-21 CURRENT 2005-01-25 Active - Proposal to Strike off
HEMA NORONHA KUGELHAHN TRADING LTD. Director 2017-01-20 CURRENT 2007-02-26 Active - Proposal to Strike off
HEMA NORONHA RIGHTMAX VENTURES LIMITED Director 2017-01-18 CURRENT 2008-02-18 Active - Proposal to Strike off
HEMA NORONHA MONDOMAX LIMITED Director 2017-01-18 CURRENT 2012-02-01 Active - Proposal to Strike off
HEMA NORONHA HILLSON DIVISION LTD. Director 2017-01-16 CURRENT 2006-04-28 Active
HEMA NORONHA KULBERG INVESTORS LTD. Director 2017-01-16 CURRENT 2006-04-28 Active
HEMA NORONHA BERGCROSS LTD. Director 2017-01-13 CURRENT 2007-01-19 Dissolved 2018-06-26
HEMA NORONHA KBK INVEST LTD Director 2017-01-06 CURRENT 2011-03-10 Active
HEMA NORONHA AMEXO LIMITED Director 2017-01-05 CURRENT 2011-02-17 Active
HEMA NORONHA QUATROMAX LIMITED Director 2017-01-03 CURRENT 2011-01-10 Active
HEMA NORONHA HANSATRADE LIMITED Director 2016-12-23 CURRENT 2009-03-04 Dissolved 2018-04-17
HEMA NORONHA CONTOFIELD LIMITED Director 2016-12-21 CURRENT 2013-01-08 Active - Proposal to Strike off
HEMA NORONHA PREMIUS DIVISION LTD. Director 2016-12-21 CURRENT 2006-01-13 Active - Proposal to Strike off
HEMA NORONHA SCANEX PROJECTS LIMITED Director 2016-12-14 CURRENT 2009-12-15 Active
HEMA NORONHA GRANDMAX UNIVERSAL LTD. Director 2016-12-13 CURRENT 2012-01-05 Active - Proposal to Strike off
HEMA NORONHA KPC SYSTEM SOLUTIONS LTD Director 2016-12-08 CURRENT 2011-10-06 Active - Proposal to Strike off
HEMA NORONHA BRIGHTMAN COMMERCE LTD. Director 2016-12-08 CURRENT 2005-01-14 Active - Proposal to Strike off
HEMA NORONHA ALDINGTON TRADE LTD. Director 2016-12-05 CURRENT 2014-12-05 Active
HEMA NORONHA MAINSTREET PARTNERS LTD. Director 2016-12-05 CURRENT 2014-12-05 Active - Proposal to Strike off
HEMA NORONHA SILVERTON UNITED LTD. Director 2016-12-05 CURRENT 2014-12-05 Active - Proposal to Strike off
HEMA NORONHA HEXAMARK SALES LTD. Director 2016-11-29 CURRENT 2012-01-05 Active - Proposal to Strike off
HEMA NORONHA QUALITY PLANNING ENGINEERS & CONSULTANTS (QPEC) LTD. Director 2016-11-28 CURRENT 2011-03-07 Active - Proposal to Strike off
HEMA NORONHA WOODTOWN INDUSTRIES LTD. Director 2016-11-28 CURRENT 2013-12-06 Active - Proposal to Strike off
HEMA NORONHA SILKWAY LOGISTICS LTD Director 2016-11-25 CURRENT 2014-01-31 Active - Proposal to Strike off
HEMA NORONHA NEOLINK NETWORKS LTD. Director 2016-11-24 CURRENT 2013-01-08 Active - Proposal to Strike off
HEMA NORONHA IKS GROUP OF COMPANIES LIMITED Director 2016-11-21 CURRENT 2008-12-18 Active
HEMA NORONHA S&L SHIPPING SOLUTIONS LTD. Director 2016-11-07 CURRENT 2012-01-06 Dissolved 2018-06-12
HEMA NORONHA STEMZONE ENGINEERING LIMITED Director 2016-10-05 CURRENT 2003-10-31 Dissolved 2018-04-10
HEMA NORONHA CARLSON INDUSTRIAL LTD. Director 2016-10-03 CURRENT 2006-10-06 Active - Proposal to Strike off
HEMA NORONHA BTG EXPERTS LIMITED Director 2016-10-03 CURRENT 2014-10-07 Active - Proposal to Strike off
HEMA NORONHA FORTRANS EXPORT LTD. Director 2016-09-21 CURRENT 2010-09-22 Active - Proposal to Strike off
HEMA NORONHA LIGHTBERG TRADE LTD. Director 2016-09-19 CURRENT 2011-09-20 Active - Proposal to Strike off
HEMA NORONHA LINMARK SALES LTD. Director 2016-09-16 CURRENT 2012-09-18 Active
HEMA NORONHA ROADFORM UNION LIMITED Director 2016-09-16 CURRENT 2012-09-18 Active - Proposal to Strike off
HEMA NORONHA PRINCELAND LIMITED Director 2016-09-06 CURRENT 2001-09-14 Active - Proposal to Strike off
HEMA NORONHA WSP CAPITAL LTD. Director 2016-09-02 CURRENT 2008-09-26 Active - Proposal to Strike off
HEMA NORONHA BIGFORM ALLIANCE LTD. Director 2016-08-29 CURRENT 2011-05-11 Active - Proposal to Strike off
HEMA NORONHA LANDTOWN SALES LTD. Director 2016-08-19 CURRENT 2011-09-20 Active - Proposal to Strike off
HEMA NORONHA GRAYWAY LTD. Director 2016-08-08 CURRENT 2006-08-31 Active
HEMA NORONHA ENERGY TRADING COMPANY LTD. Director 2016-08-03 CURRENT 2016-08-03 Dissolved 2018-01-09
HEMA NORONHA STREAMCORD SERVICES LTD. Director 2016-08-03 CURRENT 2010-09-17 Active - Proposal to Strike off
HEMA NORONHA ELMER ENTERPRISES LIMITED Director 2016-08-02 CURRENT 2005-09-13 Active
HEMA NORONHA RIVERLUX CAPITAL LIMITED Director 2016-08-02 CURRENT 2008-08-06 Active - Proposal to Strike off
HEMA NORONHA LORDWILL INVESTMENTS LIMITED Director 2016-07-28 CURRENT 2005-08-24 Active - Proposal to Strike off
HEMA NORONHA STARLANE UNIVERSAL LIMITED Director 2016-07-22 CURRENT 2009-12-15 Active - Proposal to Strike off
HEMA NORONHA AGS SHIPPING LTD. Director 2016-07-19 CURRENT 2007-08-08 Active - Proposal to Strike off
HEMA NORONHA BRIGHTSOFT TRADE LIMITED Director 2016-07-14 CURRENT 2008-08-06 Dissolved 2018-01-16
HEMA NORONHA TOWERCITY LTD. Director 2016-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
HEMA NORONHA RAYBERG LTD. Director 2016-07-01 CURRENT 2006-07-06 Dissolved 2017-12-12
HEMA NORONHA EUROPLAN IMPEX LTD. Director 2016-06-29 CURRENT 2014-07-11 Active - Proposal to Strike off
HEMA NORONHA KASZPI-TRADE INVEST LIMITED Director 2016-06-27 CURRENT 2007-09-20 Dissolved 2018-03-20
HEMA NORONHA WODTRADE LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
HEMA NORONHA UNIVERSA DIVISION LTD. Director 2016-06-20 CURRENT 2006-07-06 Active - Proposal to Strike off
HEMA NORONHA LOGICOM IMPORT LTD. Director 2016-06-20 CURRENT 2007-07-20 Active - Proposal to Strike off
HEMA NORONHA NOVITRANS COMPANY LTD. Director 2016-06-20 CURRENT 2008-09-26 Active - Proposal to Strike off
HEMA NORONHA TRAILSTAR COMMERCE LTD. Director 2016-06-20 CURRENT 2012-01-05 Active - Proposal to Strike off
HEMA NORONHA BAXLEY CAPITAL LTD. Director 2016-06-17 CURRENT 2006-08-31 Active - Proposal to Strike off
HEMA NORONHA ROYALA EXPORT LIMITED Director 2016-06-16 CURRENT 2009-07-10 Active - Proposal to Strike off
HEMA NORONHA METLAND PRODUCTS LTD. Director 2016-06-13 CURRENT 2011-09-09 Dissolved 2018-04-17
HEMA NORONHA MILWORD ALLIANCE LIMITED Director 2016-06-07 CURRENT 2012-06-13 Active - Proposal to Strike off
HEMA NORONHA WONDERFARM LIMITED Director 2016-06-07 CURRENT 2012-09-18 Active
HEMA NORONHA LANEBRIDGE TRADING LTD. Director 2016-06-06 CURRENT 2008-09-26 Active - Proposal to Strike off
HEMA NORONHA SOUTHCLIFF PROJECTS LTD. Director 2016-06-03 CURRENT 2007-09-12 Active - Proposal to Strike off
HEMA NORONHA DELLMAX ALLIANCE LTD. Director 2016-06-02 CURRENT 2014-07-11 Active - Proposal to Strike off
HEMA NORONHA VASVIK MARINE CONSULTANTS AND SUPPLIERS LIMITED Director 2016-05-30 CURRENT 2002-07-04 Active - Proposal to Strike off
HEMA NORONHA DOLPHIN STEEL LTD. Director 2016-05-25 CURRENT 2006-07-06 Active - Proposal to Strike off
HEMA NORONHA ORMOND CORPORATION LIMITED Director 2016-05-24 CURRENT 1996-08-23 Dissolved 2017-09-12
HEMA NORONHA KRASZ LTD Director 2016-05-19 CURRENT 2007-07-16 Active - Proposal to Strike off
HEMA NORONHA CREDOTRADE CAPITAL LIMITED Director 2016-05-02 CURRENT 2008-08-06 Active - Proposal to Strike off
HEMA NORONHA ASKO TRANS & LEASING LTD Director 2016-02-01 CURRENT 2006-02-07 Active - Proposal to Strike off
HEMA NORONHA ALTA ASSETS LTD Director 2015-10-26 CURRENT 2013-10-25 Active - Proposal to Strike off
HEMA NORONHA SKYBROOK SYSTEMS LTD. Director 2015-10-23 CURRENT 2014-11-06 Dissolved 2017-04-18
HEMA NORONHA REALCOM IMPORT LTD. Director 2015-10-21 CURRENT 2006-10-30 Dissolved 2018-04-10
HEMA NORONHA GREEN WINDOW LIMITED Director 2015-10-21 CURRENT 2002-11-15 Active - Proposal to Strike off
HEMA NORONHA MAXPORT UNIVERSAL LTD. Director 2015-10-19 CURRENT 2013-10-22 Active - Proposal to Strike off
HEMA NORONHA DELLBRIDGE CAPITAL LTD. Director 2015-10-14 CURRENT 2006-10-30 Active
HEMA NORONHA GLOBEX TYRE CORPORATION LTD Director 2015-10-12 CURRENT 2008-12-19 Active - Proposal to Strike off
HEMA NORONHA VOXMILE NORDIC LTD. Director 2015-10-09 CURRENT 2014-11-06 Dissolved 2018-04-17
HEMA NORONHA CRESTSTAR ALLIANCE LTD. Director 2015-10-08 CURRENT 2012-10-29 Active - Proposal to Strike off
HEMA NORONHA REVELTEK LIMITED Director 2015-10-05 CURRENT 2005-10-05 Active - Proposal to Strike off
HEMA NORONHA FLUORINE CHEMICAL CO. LTD. Director 2015-09-29 CURRENT 2004-11-10 Active
HEMA NORONHA TRIOWAY TRADE LIMITED Director 2015-09-28 CURRENT 2014-10-07 Dissolved 2017-08-01
HEMA NORONHA STOCKTRADE PROJECTS LTD. Director 2015-09-25 CURRENT 2010-10-15 Active - Proposal to Strike off
HEMA NORONHA PLANET CONTINENTAL LIMITED Director 2015-09-24 CURRENT 1999-10-12 Active - Proposal to Strike off
HEMA NORONHA TRANSIT FINLAND LTD. Director 2015-09-23 CURRENT 2005-10-04 Dissolved 2018-05-01
HEMA NORONHA TRADEGATE INDUSTRIAL LTD. Director 2015-09-17 CURRENT 2014-10-07 Dissolved 2018-03-27
HEMA NORONHA HANDELSON LTD. Director 2015-09-16 CURRENT 2006-10-17 Dissolved 2017-03-28
HEMA NORONHA HOUSEMAX PROPERTIES LTD. Director 2015-09-09 CURRENT 2014-10-07 Active - Proposal to Strike off
HEMA NORONHA LTX CONTRACTS LTD. Director 2015-08-28 CURRENT 2013-10-22 Dissolved 2017-02-14
HEMA NORONHA MANTERSON LTD. Director 2015-08-18 CURRENT 2006-10-06 Dissolved 2016-11-01
HEMA NORONHA DOCKSTAR LIMITED Director 2015-08-14 CURRENT 2013-10-22 Dissolved 2017-09-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-28GAZ2Final Gazette dissolved via compulsory strike-off
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0120/06/16 ANNUAL RETURN FULL LIST
2016-06-29TM02Termination of appointment of Starwell International Ltd. on 2016-06-06
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR TRENDMAX INC.
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JUCHUN LEE
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/16 FROM 48 Queen Anne Street London W1G 9JJ
2016-06-29AP01DIRECTOR APPOINTED HEMA NORONHA
2015-12-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-14AR0114/09/15 ANNUAL RETURN FULL LIST
2015-01-07AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-16AR0114/09/14 ANNUAL RETURN FULL LIST
2014-08-22AP02Appointment of Trendmax Inc. as director on 2014-07-30
2014-08-22AP04Appointment of Starwell International Ltd. as company secretary on 2014-07-30
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR TRANSHOLD CORPORATION LIMITED
2014-08-22TM02Termination of appointment of Bonita Llc on 2014-07-30
2013-10-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-21LATEST SOC21/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-21AR0114/09/13 ANNUAL RETURN FULL LIST
2012-12-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0114/09/12 ANNUAL RETURN FULL LIST
2012-09-17AP01DIRECTOR APPOINTED MR. JUCHUN LEE
2012-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JURI VITMAN
2011-11-16AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-14AR0114/09/11 ANNUAL RETURN FULL LIST
2011-09-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRANSHOLD CORPORATION LIMITED / 14/09/2011
2011-09-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONITA LLC / 14/09/2011
2011-01-05AA30/09/10 TOTAL EXEMPTION FULL
2010-09-24AR0114/09/10 FULL LIST
2010-01-05AA30/09/09 TOTAL EXEMPTION FULL
2009-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / JURI VITMAN / 01/07/2009
2009-08-25363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 48 QUEEN ANNE STREET LONDON W1M 0JJ
2008-12-23288aDIRECTOR APPOINTED JURI VITMAN
2008-12-18AA30/09/08 TOTAL EXEMPTION FULL
2008-08-28363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-09-17363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-22363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-13363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-13363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-26363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-25DISS40STRIKE-OFF ACTION DISCONTINUED
2003-03-21363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2003-03-04GAZ1FIRST GAZETTE
2001-10-18288aNEW SECRETARY APPOINTED
2001-10-18288aNEW DIRECTOR APPOINTED
2001-09-26288bDIRECTOR RESIGNED
2001-09-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to ALBIONIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-03-04
Fines / Sanctions
No fines or sanctions have been issued against ALBIONIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBIONIX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 ALBIONIX LIMITED

Intangible Assets
Patents
We have not found any records of ALBIONIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBIONIX LIMITED
Trademarks
We have not found any records of ALBIONIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBIONIX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as ALBIONIX LIMITED are:

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MARLBOROUGH HOUSE LIMITED £ 1,008,448
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DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where ALBIONIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALBIONIX LIMITEDEvent Date2003-03-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBIONIX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBIONIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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