ALBATROSS SERVICES SOLUTIONS LTD
Overview
| Company Name | ALBATROSS SERVICES SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10056947 |
| 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 ALBATROSS SERVICES SOLUTIONS LTD?
- Private security activities (80100) / Administrative and support service activities
Where is ALBATROSS SERVICES SOLUTIONS LTD located?
| Registered Office Address | 11 The Close TN23 5AY Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBATROSS SERVICES SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for ALBATROSS SERVICES SOLUTIONS LTD?
| 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) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Termination of appointment of Odinaka Micheal Ilonze as a director on Oct 15, 2018 | 1 pages | TM01 | ||
Appointment of Mr Hyacinth Okechukwu Ilonze as a director on Oct 15, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Apr 09, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hyacinth Okechukwu Ilonze as a director on Apr 26, 2018 | 1 pages | TM01 | ||
Appointment of Mr Odinaka Micheal Ilonze as a director on Apr 26, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Change of details for Mr Michael Odinaka Ilonze as a person with significant control on Oct 23, 2017 | 2 pages | PSC04 | ||
Change of details for Mr Hyacinth Okechukwu Ilonze as a person with significant control on Oct 23, 2017 | 2 pages | PSC04 | ||
Registered office address changed from 11 the Close Ashford Kent TN23 5AY England to 11 the Close Ashford Kent TN23 5AY on Oct 23, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Apr 09, 2017 with updates | 7 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 11, 2016
| 3 pages | SH01 | ||
Confirmation statement made on Mar 10, 2017 with updates | 5 pages | CS01 | ||
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 11 the Close Ashford Kent TN23 5AY on Mar 06, 2017 | 1 pages | AD01 | ||
Termination of appointment of Ben Ezekwesili as a director on Feb 10, 2017 | 1 pages | TM01 | ||
Appointment of Hyacinth Okechukwu Ilonze as a director on Feb 10, 2017 | 2 pages | AP01 | ||
Director's details changed for Mr Ben Ezekwesili on Oct 13, 2016 | 2 pages | CH01 | ||
Termination of appointment of Patrick Nkachukwu Nzeli as a director on Oct 13, 2016 | 1 pages | TM01 | ||
Appointment of Mr Benneth Ezekwesili as a director on Sep 09, 2016 | 2 pages | AP01 | ||
Who are the officers of ALBATROSS SERVICES SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ILONZE, Hyacinth Okechukwu | Director | The Close TN23 5AY Ashford 11 England | England | Nigerian | Security Consultant | 224419370001 | ||||
| EZEKNESILI, Benjamin | Director | Millmead Business Centre. Millmead Road. N17 9QU Tottenham Hale Unit 70a London United Kingdom | United Kingdom | British | Security Consultant | 207440110001 | ||||
| EZEKWESILI, Ben | Director | Millmead Business Centre. Millmead Road. N17 9QU Tottenham Hale Unit 70a London United Kingdom | United Kingdom | British | Director | 191427510001 | ||||
| ILONZE, Hyacinth Okechukwu | Director | Wenlock Road N1 7GU London 20-22 England | England | Nigerian | Security Consultant | 224419370001 | ||||
| ILONZE, Hyacinth Okechukwu | Director | Millmead Business Centre. Millmead Road. N17 9QU Tottenham Hale Unit 70, London United Kingdom | United Kingdom | Nigerian | Security Consultant | 197688410001 | ||||
| ILONZE, Odinaka Micheal | Director | The Close TN23 5AY Ashford 11 England | United Kingdom | Nigerian | Director | 245808550001 | ||||
| KHARIF, Bashir Mohammad | Director | Millmead Business Centre Millmead Road. IP11 2XP Tottenham Hale Unit 70 London United Kingdom | United Kingdom | British | Security Consultant | 199816390001 | ||||
| NZELI, Patrick Nkachukwu | Director | Millmead Business Centre. Millmead Road. N17 9QU Tottenham Hale Unit 70a London United Kingdom | England | British | Director | 211304820001 |
Who are the persons with significant control of ALBATROSS SERVICES SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hyacinth Okechukwu Ilonze | Apr 06, 2016 | The Close TN23 5AY Ashford 11 Kent England | No |
Nationality: Nigerian Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Odinaka Ilonze | Apr 06, 2016 | The Close TN23 5AY Ashford 11 Kent England | No |
Nationality: Nigerian Country of Residence: England | |||
Natures of Control
| |||
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