Dissolved
Dissolved 2016-06-01
Company Information for ALBA COMMUNICATIONS LIMITED
EDINBURGH, EH3,
|
Company Registration Number
SC201326 Private Limited Company
Dissolved Dissolved 2016-06-01 |
| Company Name | |
|---|---|
| ALBA COMMUNICATIONS LIMITED | |
| Legal Registered Office | |
| EDINBURGH | |
| Company Number | SC201326 | |
|---|---|---|
| Date formed | 1999-11-04 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-03-31 | |
| Date Dissolved | 2016-06-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:26 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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ALBA COMMUNICATIONS LTD. | Ontario | Dissolved | |
| ALBA COMMUNICATIONS INC | 1925 NW 98TH ST MIAMI FL 33147 | Inactive | Company formed on the 2007-10-16 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: SUITE B,8/1 MARITIME STREET LEITH EDINBURGH EH6 6SB | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | ||
| 287 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: ERSKINE HOUSE 68 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NN | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Final Meetings | 2015-12-22 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | THE CAPITAL FUND NO.1 LP | |
| FLOATING CHARGE | Satisfied | TAKE 3 TV PARTNERSHIPS |
The top companies supplying to UK government with the same SIC code (9211 - Motion picture and video production) as ALBA COMMUNICATIONS LIMITED are:
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ALBA COMMUNICATIONS LIMITED | Event Date | |
| Registered Office: Kirker & Co, Centre 645, 2 Old Brompton Road, London SW7 3DQ Notice is hereby given that the Final Meetings for the members and creditors of the above company under section 106 of the Insolvency Act 1986 will be held at 10.15 am and 10.30 am, on 22 January 2016 , in the Novotel, 1 Shortlands, Hammersmith, London W6 8DR respectively, for the purposes mentioned in section 106 of the said Act. Proxy forms for use at the meetings must be returned to the registered office c/o Kirker & Co, Centre 645, 2 Old Brompton Road, London SW7 3DQ, no later than 12.00 noon on the last business day preceding the meetings. Further details: Edwin Kirker on edwin@kirker.co.uk or 020 7580 6030. Edwin D S Kirker (IP No 8227), Liquidator, Kirker & Co , Centre 645, 2 Old Brompton Road, London SW7 3DQ : | |||
| 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. |