ALBOJO (1) LIMITED
Overview
| Company Name | ALBOJO (1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04161444 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBOJO (1) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ALBOJO (1) LIMITED located?
| Registered Office Address | 135 Bishopsgate EC2M 3UR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBOJO (1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MRBS CAPITAL PARTNERS LIMITED | May 08, 2001 | May 08, 2001 |
| STAR CAPITAL PARTNERS LIMITED | Feb 15, 2001 | Feb 15, 2001 |
What are the latest accounts for ALBOJO (1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ALBOJO (1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 25, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Termination of appointment of Rachel Elizabeth Fletcher as a secretary on Apr 27, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Rbs Secretarial Services Limited as a secretary on Apr 27, 2012 | 2 pages | AP04 | ||||||||||
Appointment of Mr Paul Denzil John Sullivan as a director on Mar 30, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter James Whitby as a director on Feb 16, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Philip Roberts as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sharon Jill Caterer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Merriman as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 01, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2th on Dec 24, 2009 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Ian Michael Merriman on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of ALBOJO (1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| CATERER, Sharon Jill | Director | Teddington GL20 8JA Near Tewkesbury The Dormer Gloucestershire England | England | British | Accountant | 15490360001 | ||||||||
| SULLIVAN, Paul Denzil John | Director | Berberry Drive MK45 5ER Flitton 10 Bedfordshire England | England | British | Banker | 111421900001 | ||||||||
| FLETCHER, Rachel Elizabeth | Secretary | Steerforth Street Earlsfield SW18 4HF London 31a United Kingdom | British | 106745220004 | ||||||||||
| GRAHAM, Annabel Susan | Secretary | 9 Manor Mount SE23 3PY London | British | 108637650001 | ||||||||||
| LEA, John Albert | Secretary | 2 Heathgate CM8 3NZ Wickham Bishops Essex | British | 1369400003 | ||||||||||
| THOMAS, Marina Louise | Secretary | Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 80901390001 | ||||||||||
| BROWNE, John Richard | Director | Gortenanima Bovally BT49 0GF Limavady 34 County Derry Northern Ireland | Northern Ireland | British | Bank Official | 133984130002 | ||||||||
| CUNNINGHAM, Angela Mary | Director | 26 Green Acres Park Hill CR0 5UW Croydon Surrey | British | Asst Co Secretary | 62801910001 | |||||||||
| FARNELL, Adrian Colin | Director | Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire | England | British | Chartered Accountant | 43015720002 | ||||||||
| GREENSHIELDS, John Fraser | Director | Highfield House The Lane TN3 0RP Fordcombe Kent | British | Banker | 62806730003 | |||||||||
| HARDY, Thomas William | Director | 28 Piercing Hill CM16 7JW Theydon Bois Essex | England | British | Managing Director | 40359960002 | ||||||||
| HING, Allen Peter | Director | 59 Woodbastwick Road Sydenham SE26 5LG London | British | Bank Official | 11403910001 | |||||||||
| HOUGH, Robert | Director | 36 Brightside CM12 0LJ Billericay Essex | England | British | Accountant | 78456770001 | ||||||||
| HOURICAN, John Patrick | Director | 64 Alma Road AL1 3BL St. Albans Hertfordshire | Irish | Accountant | 77547010001 | |||||||||
| JAMESON, Andrew David | Director | 20 Burdenshott Avenue TW10 5ED Richmond Surrey | British | Bank Official | 110180400001 | |||||||||
| LEA, John Albert | Director | 2 Heathgate CM8 3NZ Wickham Bishops Essex | British | Bank Official | 1369400003 | |||||||||
| LEWIS, Derek John | Director | 48 Chantry Avenue Hartley DA3 8DD Longfield Kent | England | British | Chartered Secretary | 34423910002 | ||||||||
| MERRIMAN, Ian Michael | Director | 33 Forest End GU52 7XE Fleet Hampshire | United Kingdom | British | Accountant | 100771770001 | ||||||||
| MORIARTY, Antoinette Una | Director | 555 Rayners Lane HA5 5HP Pinner Middlesex | British | Bank Official | 54206370002 | |||||||||
| PECKHAM, Lloyd David | Director | 19a Lambrook Terrace SW6 6TF London | British | Operational Financial Co | 102048010001 | |||||||||
| ROBERTS, Philip Stephen | Director | Cambridge Crescent TW11 8DY Teddington 48 Middlesex | British | Bank Official | 133984010001 | |||||||||
| WHITBY, Peter James | Director | Finch Lane Knotty Green HP9 2TL Beaconsfield Maple Tree House Buckinghamshire | England | English | Bank Official | 76096790002 | ||||||||
| WHITTICK, Robert James | Director | 35 Englewood Road SW12 9PA London | British | Banker | 119328020001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0